BALTTOMS, SIA
Limited Liability Company, Micro company
Place in branch
224 by turnover
214 by profit
141 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "BALTTOMS" |
| Registration number, date | 50003321901, 19.12.1996 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 12.02.2004 |
| Legal address | Elizabetes iela 91/93 – 9A, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 822 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTTOMS, 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
- Negative 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, €) | 1.91 | 0.06 | 0.07 |
| Personal income tax (thousands, €) | 0.47 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.38 | 0 | 0.02 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| CSP industry
Redakcija NACE 2.0 |
Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 20.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2016 |
* 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 % | 41 | € 142 | € 5 822 | 01.02.2016 | 12.02.2016 |
Contacts in cooperation with
Apply information changes
"Balttoms", SIA
Zigfrīda Annas Meierovica bulvāris 14, Rīga, LV-1050 Check address owners
Finanšu darbība
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 60b | Until 06.07.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, d/s Liepas Nr.69 | Until 03.07.2009 | 16 years ago |
| Olaines nov., Olaines pag., d/s Liepas Nr.69 | Until 12.02.2016 | 9 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.25 KB | 20.09.2019 | 17.09.2019 | 1 |
Articles of Association |
DOC | 57.5 KB | 20.09.2019 | 17.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 83.37 KB | 21.12.2015 | 08.09.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 85.61 KB | 26.08.2015 | 27.07.2015 | 4 |
Articles of Association |
EDOC | 58.32 KB | 10.04.2015 | 27.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 10.04.2015 | 27.03.2015 | 1 |
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
22.06.2023 |
LETA | Latvijas Banka reģistrē "Balttoms" valūtu tirdzniecības sabiedrību reģistrā |
