BaltTech, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
56 by profit
119 by paid taxes
68 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BaltTech |
| Registration number, date | 40103468128, 11.10.2011 |
| VAT number | LV40103468128 from 14.08.2018 Europe VAT register |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Zileņu iela 12 – 9, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BaltTech, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 76.29 | 91.25 | 44.85 |
| Personal income tax (thousands, €) | 2.97 | 1.95 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 5.71 | 4.01 | 2.44 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.03.2021 | 06.04.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Logistics VG" | Until 24.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 63 - 31 | Until 24.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (124.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (135.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (138.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (132.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (2.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (211.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (95.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (142 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LogisticsV Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibZ LOGISTIC 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibZ LOGISTIC 2013 | |||||
2012 |
Annual report | 11.10.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 VadibasZ LOGISTIC 2012 | |||||
2011 |
Annual report | 11.10.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 VADIBAS LOGISTIC 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
96.5 KB | 06.04.2021 | 06.04.2021 | 1 | |
Articles of Association |
93.41 KB | 06.04.2021 | 30.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
155.78 KB | 06.04.2021 | 30.03.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 18.14 KB | 24.05.2018 | 02.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.14 KB | 24.05.2018 | 02.05.2018 | 1 |
Articles of Association |
DOCX | 70.74 KB | 24.05.2018 | 02.05.2018 | 1 |
Articles of Association |
DOCX | 70.74 KB | 24.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 24.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 24.05.2018 | 02.05.2018 | 1 |
Articles of Association |
317.31 KB | 21.06.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
128.17 KB | 21.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
TIF | 23.19 KB | 13.10.2011 | 06.10.2011 | 1 |
Memorandum of Association |
TIF | 36.24 KB | 13.10.2011 | 06.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 06.04.2021 | 06.04.2021 | 2 |
Shareholders’ register |
EDOC | 106.51 KB | 06.04.2021 | 06.04.2021 | 1 |
Articles of Association |
EDOC | 103.42 KB | 06.04.2021 | 30.03.2021 | 1 |
Application |
172.94 KB | 06.04.2021 | 30.03.2021 | 1 | |
Application |
EDOC | 177.87 KB | 06.04.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.55 KB | 06.04.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 29 KB | 06.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
131.78 KB | 06.04.2021 | 30.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 140.15 KB | 06.04.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 163.08 KB | 06.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 24.05.2018 | 24.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.55 KB | 24.05.2018 | 02.05.2018 | 1 |
Articles of Association |
EDOC | 66.83 KB | 24.05.2018 | 02.05.2018 | 1 |
Application |
DOCX | 43.08 KB | 24.05.2018 | 02.05.2018 | 4 |
Application |
DOCX | 43.08 KB | 24.05.2018 | 02.05.2018 | 4 |
Application |
EDOC | 56.91 KB | 24.05.2018 | 02.05.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 85.36 KB | 24.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.36 KB | 24.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.12 KB | 24.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
EDOC | 41.89 KB | 24.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
471.13 KB | 21.06.2016 | 21.06.2016 | 2 | |
Articles of Association |
347.15 KB | 21.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
337.47 KB | 21.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
366.33 KB | 21.06.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
158.99 KB | 21.06.2016 | 15.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 13.10.2011 | 11.10.2011 | 2 |
Registration certificates |
TIF | 128.7 KB | 13.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 141.88 KB | 13.10.2011 | 06.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.38 KB | 13.10.2011 | 06.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.93 KB | 13.10.2011 | 06.10.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register