BALTVENT, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
109 by profit
96 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTVENT"
Registration number, date 40103390819, 09.03.2011
VAT number LV40103390819 from 02.12.2015 Europe VAT register
Register, date Commercial Register, 09.03.2011
Legal address Aviācijas iela 6 – 29, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 3 765 EUR, registered payment 04.08.2017
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 2021
Total payments to state budget (thousands, €) 34.47 9.34 -8.59
Personal income tax (thousands, €) 1.51 5.61 5.46
Statutory social insurance contributions (thousands, €) 4.08 11.04 11.95
Average employees count 2 2 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.03.2011
* 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 % 3 765 € 1 € 3 765 Latvia 09.06.2017 04.08.2017

Apply information changes

ML

"Baltvent", SIA

Aviācijas 6-29, Tukums, Tukuma nov., LV-3101 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://www.baltvent.lv/

Historical addresses

Rīga, Brūkleņu iela 53 Until 12.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (118.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (118.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (117.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (118.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (608.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (269.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (287.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (126.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
(Microsoft Word - Vadiba PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2011

 Annual report 09.03.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.17 KB 17.08.2017 09.06.2017 1

Articles of Association

 TIF 79.94 KB 17.08.2017 09.06.2017 4

Regulations for the increase/reduction of the equity

 TIF 44.28 KB 17.08.2017 09.06.2017 1

Shareholders’ register

TIF 23.87 KB 17.08.2017 09.06.2017 1

Shareholders’ register

TIF 94.31 KB 17.08.2017 02.05.2017 3

Articles of Association

 TIF 81.3 KB 14.12.2016 29.11.2016 3

Regulations for the increase/reduction of the equity

 TIF 48.79 KB 14.12.2016 24.11.2016 1

Shareholders’ register

TIF 295.98 KB 14.12.2016 25.10.2016 4

Articles of Association

 TIF 41.58 KB 14.03.2011 01.03.2011 1

Memorandum of Association

 TIF 49.82 KB 14.03.2011 01.03.2011 1

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 68.17 KB 04.08.2017 04.08.2017 2

Application

 TIF 80.07 KB 17.08.2017 28.07.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.73 KB 17.08.2017 09.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 31.9 KB 17.08.2017 09.06.2017 1

Protocols/decisions of a company/organisation

 TIF 57.39 KB 17.08.2017 09.06.2017 2

Bank statements or other document regarding the payment of the equity

TIF 32.65 KB 17.08.2017 25.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 32.61 KB 17.08.2017 22.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 31.45 KB 17.08.2017 22.05.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 361.48 KB 19.05.2017 19.05.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 361.25 KB 18.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.42 KB 14.12.2016 12.12.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.01 KB 14.12.2016 07.12.2016 1

Application

 TIF 737.87 KB 14.12.2016 29.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 39.55 KB 14.12.2016 29.11.2016 1

Protocols/decisions of a company/organisation

 TIF 70.02 KB 14.12.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.44 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.25 KB 09.08.2016 09.08.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 361.57 KB 05.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.15 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.73 KB 12.04.2016 12.04.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 361.72 KB 08.04.2016 08.04.2016 1

Application

 EDOC 36.02 KB 04.04.2016 04.04.2016 2

Announcement regarding the legal address

 EDOC 1.08 MB 12.04.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.93 KB 14.03.2011 09.03.2011 1

Registration certificates

 TIF 116.15 KB 14.03.2011 09.03.2011 1

Application

 TIF 375.26 KB 14.03.2011 04.03.2011 3

Announcement regarding the legal address

 TIF 25.92 KB 14.03.2011 01.03.2011 1

Statement of the Board regarding the payment of the equity

 TIF 22.04 KB 14.03.2011 01.03.2011 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