Baltuss, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
143 by profit
104 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltuss
Registration number, date 40203174109, 10.10.2018
VAT number LV40203174109 from 26.04.2019 Europe VAT register
Register, date Commercial Register, 10.10.2018
Legal address "Jaunzīlītes", Turkmuiža, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 2.92 2.53 0.69
Personal income tax (thousands, €) 0.05 0.08 0.15
Statutory social insurance contributions (thousands, €) 0.09 0.53 0.91
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.0
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.03.2025
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   28.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2025
* 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 % 1 € 1 400 € 1 400 24.03.2025 28.03.2025

Natural person

50 % 1 € 1 400 € 1 400 24.03.2025 28.03.2025

Apply information changes

"Baltuss", SIA

Darba 13-45, Talsi, Talsu nov., LV-3201 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Talsu nov., Laucienes pag., Lauciene, "Rasas" - 5 Until 10.07.2019 6 years ago
Talsu nov., Talsi, Darba iela 13 - 45 Until 28.03.2025 20 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (312.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (312.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (322.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (323.63 KB) €11.00

2019

Annual report 10.10.2018 - 31.12.2019 24.07.2020  PDF (657.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 479.67 KB 25.03.2025 24.03.2025 1

Articles of Association

EDOC 429.53 KB 25.03.2025 24.03.2025 1

Shareholders’ register

EDOC 426.55 KB 25.03.2025 24.03.2025 1

Shareholders’ register

TIF 53.87 KB 26.09.2019 26.09.2019 3

Shareholders’ register

TIF 61.25 KB 30.04.2019 12.04.2019 2

Articles of Association

TIF 19.3 KB 05.10.2018 03.10.2018 1

Shareholders’ register

TIF 55.28 KB 09.10.2018 02.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 709.41 KB 25.03.2025 24.03.2025 6

Protocols/decisions of a company/organisation

EDOC 404.81 KB 25.03.2025 24.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 30.09.2019 30.09.2019 2

Application

TIF 264.76 KB 26.09.2019 26.09.2019 11

Protocols/decisions of a company/organisation

TIF 29.06 KB 26.09.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 10.07.2019 10.07.2019 1

Confirmation or consent to legal address

DOCX 24.73 KB 09.07.2019 09.07.2019 1

Confirmation or consent to legal address

EDOC 31.17 KB 09.07.2019 09.07.2019 1

Application

TIF 129.29 KB 08.07.2019 05.07.2019 4

Decisions / letters / protocols of public notaries

RTF 189.56 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 03.05.2019 03.05.2019 2

Application

TIF 347.56 KB 16.04.2019 15.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 10.10.2018 10.10.2018 2

Application

TIF 214.97 KB 05.10.2018 03.10.2018 6

Bank statements or other document regarding the payment of the equity

TIF 45.89 KB 05.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

TIF 35.96 KB 05.10.2018 02.10.2018 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
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