BALTVEN RĪGA, SIA
Limited Liability Company, Micro company
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 2022
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 "BALTVEN RĪGA" |
| Registration number, date | 40003256455, 16.06.1995 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Dzirnavu iela 115A – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 03.08.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 16 669.86 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 16 484.28 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 16 309.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 16 133.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 15 912.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 15 716.68 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 15 527.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 15 337.41 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 15 135.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 14 951.75 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 14 806.27 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 14 591.07 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 14 369.52 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 185.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 744.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 842.10 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 954.85 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 8 809.10 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 696.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 170.58 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 788.29 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 543.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 427.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 791.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 931.78 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 883.68 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 071.82 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 500.27 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 476.67 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 074.34 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 3 054.68 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 975.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 860.47 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 746.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 635.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 524.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 415.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 308.72 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 198.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 320.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 317.34 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 313.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 309.26 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 305.15 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 301.17 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 297.06 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 293.08 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 204.08 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 201.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 198.59 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 195.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 192.93 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 352.32 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 255.87 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 2.36 |
| Personal income tax (thousands, €) | -0.03 | 1.63 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 2.37 | 1.43 |
| Average employees count | 0 | 7 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 09.01.2020 |
* 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 % | 100 | € 34 | € 3 400 | Latvia | 21.09.2017 | 26.09.2017 |
Historical company names
| Latvijas-Amerikas kopuzņēmums SIA "BALTIC VENTURES RĪGA" | Until 28.05.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 63-3 | Until 02.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Noliktavas iel 5 | Until 28.05.1998 | 26 years ago |
| Rīga, Čiekurkalna 1. līnija 1-8 | Until 08.12.2004 | 20 years ago |
| Rīga, Krišjāņa Barona iela 45/47 | Until 26.09.2017 | 7 years ago |
| Rīga, Dzirnavu iela 115 - 18 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (78.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (481.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15BaltVad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltven-vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.12 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (36.92 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (505.03 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (414.99 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (486.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.33 KB | 22.09.2017 | 21.09.2017 | 2 |
Shareholders’ register |
TIF | 136.22 KB | 22.09.2017 | 21.09.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
DOCX | 52.64 KB | 09.01.2020 | 06.01.2020 | 1 |
Application |
EDOC | 72.81 KB | 09.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 23.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.87 KB | 23.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 328.8 KB | 22.09.2017 | 21.09.2017 | 9 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 22.09.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.18 KB | 22.09.2017 | 21.09.2017 | 2 |
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