BALTU Investments, SIA

Limited Liability Company, Small company
Place in branch
416 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTU Investments"
Registration number, date 40203415080, 22.07.2022
VAT number LV40203415080 from 13.09.2022 Europe VAT register
Register, date Commercial Register, 22.07.2022
Legal address Vecā ostmala 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 43.35 71.69
Personal income tax (thousands, €) 94.33 70.93
Statutory social insurance contributions (thousands, €) 31 1.67
Average employees count 4 1

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2022
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   22.07.2022
* 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 % 280 € 10 € 2 800 Latvia 21.08.2023 07.09.2023

Apply information changes

"BALTU Investments", SIA

Vecā ostmala 10, Liepāja, LV-3401 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 08.08.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums BI konsolidetais EDOC

2023

Annual report 22.07.2022 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Baltu Investments PDF
Vadibas zinojums BI EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.79 KB 07.09.2023 21.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.66 KB 07.09.2023 20.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.44 KB 07.09.2023 20.07.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 79.88 KB 07.09.2023 20.07.2023 2

Shareholders’ register

EDOC 26.71 KB 05.09.2023 07.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 80.12 KB 13.07.2023 06.07.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.18 KB 13.07.2023 06.07.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.67 KB 13.07.2023 06.07.2023 1

Shareholders’ register

EDOC 26.15 KB 30.06.2023 14.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.06 KB 05.09.2023 29.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 80.59 KB 05.09.2023 29.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 81.23 KB 22.03.2023 21.03.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.25 KB 22.03.2023 21.03.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 122.75 KB 30.06.2023 24.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 52.15 KB 30.06.2023 24.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 123.96 KB 10.02.2023 08.02.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55.19 KB 10.02.2023 08.02.2023 2

Articles of Association

DOCX 20.76 KB 22.07.2022 12.07.2022 1

Articles of Association

DOCX 20.76 KB 22.07.2022 12.07.2022 1

Memorandum of Association

DOCX 27.51 KB 22.07.2022 12.07.2022 1

Memorandum of Association

DOCX 27.51 KB 22.07.2022 12.07.2022 1

Shareholders’ register

PDF 78.61 KB 22.07.2022 12.07.2022 1

Shareholders’ register

PDF 78.61 KB 22.07.2022 12.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 37.66 KB 07.09.2023 29.08.2023 1

Application

EDOC 45.04 KB 07.09.2023 29.08.2023 2

Application

EDOC 43.93 KB 05.09.2023 29.08.2023 1

Application

EDOC 49.27 KB 05.09.2023 29.08.2023 1

Protocols/decisions of a company/organisation

EDOC 32.81 KB 07.09.2023 20.07.2023 1

Announcement regarding the reorganisation

EDOC 44.97 KB 13.07.2023 07.07.2023 2

Application

EDOC 49.25 KB 30.06.2023 26.06.2023 1

Application

EDOC 45.15 KB 30.06.2023 12.06.2023 1

Protocols/decisions of a company/organisation

EDOC 32.78 KB 05.09.2023 29.03.2023 1

Announcement regarding the reorganisation

EDOC 43.27 KB 22.03.2023 21.03.2023 2

Protocols/decisions of a company/organisation

EDOC 32.68 KB 30.06.2023 24.02.2023 1

Announcement regarding the reorganisation

EDOC 44.73 KB 10.02.2023 08.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 22.07.2022 22.07.2022 2

Articles of Association

EDOC 26.06 KB 22.07.2022 12.07.2022 1

Application

PDF 236.44 KB 22.07.2022 12.07.2022 1

Application

PDF 236.44 KB 22.07.2022 12.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 108.74 KB 22.07.2022 12.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 108.74 KB 22.07.2022 12.07.2022 1

Memorandum of Association

EDOC 30.41 KB 22.07.2022 12.07.2022 1

Shareholders’ register

EDOC 80.67 KB 22.07.2022 12.07.2022 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