BALTTEX, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
18 by profit
8 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTTEX" |
| Registration number, date | 42103064192, 13.02.2013 |
| VAT number | None (excluded 16.05.2023) Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Siļķu iela 13 – 9, Liepāja, LV-3405 Check address owners |
| Fixed capital | 10 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 0 | 4.26 | 15.76 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.05 | 2.59 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 19.04.2021, 483.87 € | ||
Industries
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 13.02.2013 |
* 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 |
50 % | 5 | € 1 | € 5 | 27.03.2015 | 14.04.2015 | |
Natural person |
50 % | 5 | € 1 | € 5 | Russian Federation | 27.03.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.01.2025 | PDF (92.28 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.01.2024 | PDF (164.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (93.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (109.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMSBALTTEX2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMSBALTTEX2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMSBALTTEX2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMSBALTTEX2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMSBALTTEX2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMSBALTTEX2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSBALTTEX2014 | DOCX | ||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSBALTTEX2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.57 KB | 21.04.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 40.95 KB | 21.04.2015 | 27.03.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.74 KB | 21.04.2015 | 27.03.2015 | 1 |
Shareholders’ register |
TIF | 67.51 KB | 21.04.2015 | 27.03.2015 | 3 |
Articles of Association |
TIF | 13.51 KB | 19.02.2013 | 11.02.2013 | 3 |
Memorandum of Association |
TIF | 13.69 KB | 19.02.2013 | 11.02.2013 | 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 |
TIF | 55.6 KB | 15.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 21.04.2015 | 14.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 21.04.2015 | 09.04.2015 | 1 |
Application |
TIF | 1.33 MB | 21.04.2015 | 27.03.2015 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.75 KB | 21.04.2015 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 21.04.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.21 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 22.95 KB | 19.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.72 KB | 19.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 61.58 KB | 19.02.2013 | 11.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 4.63 KB | 19.02.2013 | 11.02.2013 | 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