Lūdzu, autorizējieties, lai turpinātu
BALTTERA, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
38 by profit
29 by paid taxes
27 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 "BALTTERA" |
| Registration number, date | 44103024677, 26.10.2001 |
| VAT number | LV44103024677 from 26.11.2001 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | "Jaunžoguļi", Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 45 531 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTTERA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 40.5 | 1.83 | -1.49 |
| Personal income tax (thousands, €) | 3.48 | 3.18 | 7.28 |
| Statutory social insurance contributions (thousands, €) | 14.35 | 8.78 | 13.63 |
| Average employees count | 4 | 3 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 45 531 | € 1 | € 45 531 | 07.05.2015 | 14.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Annas iela 8-58 | Until 20.12.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Georga Apiņa iela 22-47 | Until 03.07.2009 | 16 years ago |
| Valmiera, Georga Apiņa iela 22 - 47 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Georga Apiņa iela 22 - 47 | Until 22.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Baltt 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Balttera Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 Balttera | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 8 | |||||
| Vadibas zinojums 6 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 4 | |||||
| Vadibas zinojums 3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums 3 | |||||
| Vadibas zinojums 2 | |||||
2015 |
Annual report | 02.03.2016 | TIF (1.3 MB) | €8.00 | |
2014 |
Annual report | 16.04.2015 | TIF (1.26 MB) | €7.00 | |
2013 |
Annual report | 18.03.2014 | TIF (1.14 MB) | ||
2012 |
Annual report | 07.03.2013 | TIF (1.99 MB) | ||
2011 |
Annual report | 25.04.2012 | TIF (2.08 MB) | ||
2010 |
Annual report | 18.04.2011 | TIF (812.03 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (844.8 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.88 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (607.41 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (921.89 KB) | ||
2005 |
Annual report | 10.04.2019 | TIF (553.18 KB) | ||
2004 |
Annual report | 10.04.2019 | TIF (562.69 KB) | ||
2003 |
Annual report | 10.04.2019 | TIF (1 MB) | ||
2002 |
Annual report | 10.04.2019 | TIF (483.23 KB) | ||
2001 |
Annual report | 10.04.2019 | TIF (364.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.04 KB | 19.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 38.36 KB | 19.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 44.3 KB | 19.05.2015 | 07.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 10.04.2019 | 26.04.2007 | 1 |
Articles of Association |
TIF | 47.68 KB | 10.04.2019 | 26.04.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.45 KB | 10.04.2019 | 26.04.2007 | 1 |
Shareholders’ register |
TIF | 19.51 KB | 10.04.2019 | 26.04.2007 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 10.04.2019 | 13.06.2005 | 1 |
Articles of Association |
TIF | 49.21 KB | 10.04.2019 | 08.12.2004 | 1 |
Articles of Association |
TIF | 325.79 KB | 10.04.2019 | 08.10.2001 | 6 |
Memorandum of Association |
TIF | 17.5 KB | 10.04.2019 | 08.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.61 KB | 22.11.2023 | 16.11.2023 | 1 |
Registration certificates |
TIF | 28.19 KB | 10.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 18.05.2015 | 14.05.2015 | 1 |
Application |
TIF | 152.71 KB | 19.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 19.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 10.04.2019 | 19.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 10.04.2019 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 10.04.2019 | 14.09.2007 | 2 |
Application |
TIF | 125.13 KB | 10.04.2019 | 10.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 10.04.2019 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 10.04.2019 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.15 KB | 10.04.2019 | 09.05.2007 | 4 |
Sample report |
TIF | 30.71 KB | 10.04.2019 | 03.05.2007 | 1 |
Application |
TIF | 137.4 KB | 10.04.2019 | 26.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 10.04.2019 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 10.04.2019 | 16.06.2005 | 1 |
Application |
TIF | 111.76 KB | 10.04.2019 | 13.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 10.04.2019 | 13.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 10.04.2019 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.21 KB | 10.04.2019 | 13.06.2005 | 2 |
Sample report |
TIF | 29.46 KB | 10.04.2019 | 13.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 10.04.2019 | 20.12.2004 | 1 |
Registration certificates |
TIF | 28.34 KB | 10.04.2019 | 20.12.2004 | 1 |
Application |
TIF | 210.15 KB | 10.04.2019 | 24.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 58.97 KB | 10.04.2019 | 24.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.18 KB | 10.04.2019 | 23.11.2004 | 1 |
Consent of the auditor |
TIF | 10.19 KB | 10.04.2019 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 10.04.2019 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 10.04.2019 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 10.04.2019 | 26.10.2001 | 1 |
Registration certificates |
TIF | 50.71 KB | 10.04.2019 | 26.10.2001 | 1 |
Application |
TIF | 120.81 KB | 10.04.2019 | 15.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.86 KB | 10.04.2019 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 47.11 KB | 10.04.2019 | 15.10.2001 | 2 |
Sample report |
TIF | 24.67 KB | 10.04.2019 | 08.10.2001 | 1 |
Copy of the personal identification document |
TIF | 219.65 KB | 10.04.2019 | 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