BALTUNION, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 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 "BALTUNION" |
| Registration number, date | 40003622325, 11.03.2003 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.03.2003 |
| Legal address | Mazā Imantu iela 8, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | 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 | 15.09.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.07.2020 | 15.09.2020 |
Historical addresses
| Rīga, Skolas iela 25-27 | Until 16.01.2006 | 19 years ago |
|---|---|---|
| Rīga, Cēsu iela 3-1a | Until 03.07.2008 | 17 years ago |
| Rīga, Viestura prospekts 75 - 11 | Until 15.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums ar par | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (95.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltunion vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.06.2010 | TIF (274.24 KB) | ||
2008 |
Annual report | 01.07.2009 | TIF (989.17 KB) | ||
2007 |
Annual report | 20.11.2008 | TIF (1.89 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (702.58 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (648.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 409.5 KB | 21.09.2020 | 30.07.2020 | 2 |
Shareholders’ register |
TIF | 100.59 KB | 25.11.2019 | 06.11.2019 | 3 |
Shareholders’ register |
TIF | 46.11 KB | 19.09.2019 | 18.09.2019 | 2 |
Shareholders’ register |
TIF | 61.56 KB | 05.06.2019 | 04.06.2019 | 3 |
Shareholders’ register |
TIF | 87.57 KB | 05.06.2019 | 04.06.2019 | 4 |
Articles of Association |
TIF | 35.57 KB | 05.06.2019 | 03.06.2019 | 2 |
Shareholders’ register |
TIF | 39.66 KB | 05.06.2019 | 03.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
TIF | 120.87 KB | 02.09.2020 | 24.08.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 352.64 KB | 21.09.2020 | 30.07.2020 | 2 |
Application |
TIF | 248.17 KB | 02.09.2020 | 30.07.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 316.47 KB | 31.07.2020 | 12.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 149.71 KB | 07.11.2019 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 110.65 KB | 19.09.2019 | 18.09.2019 | 4 |
Orders/request/cover notes of court bailiffs |
363.6 KB | 11.09.2019 | 11.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.54 KB | 11.09.2019 | 11.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.62 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 249.93 KB | 05.06.2019 | 04.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.54 KB | 05.06.2019 | 03.06.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 71.29 KB | 05.06.2019 | 27.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 11.11.2019 | 25.02.2003 | 1 |
Appraisal reports |
TIF | 37.21 KB | 11.11.2019 | 20.02.2003 | 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