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 | Baltvia SIA |
| Registration number, date | 40203047824, 02.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2017 |
| Legal address | Friča Brīvzemnieka iela 56, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 799 EUR, registered payment 02.02.2017 |
| 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
- Positive 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, €) | 0.12 | 1.83 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.04 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
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 | 02.02.2017 |
* 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 % | 2 799 | € 1 | € 2 799 | Lithuania | 02.02.2017 | 02.02.2017 |
Historical addresses
| Rīga, Jaunciema gatve 163 - 1 | Until 15.05.2019 | 6 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 84 - 2 | Until 09.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zi .Baltvia 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zin. Baltvia 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin Baltvia 21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zin. Baltvia 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (282.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (282.71 KB) | €11.00 |
2017 |
Annual report | 02.02.2017 - 31.12.2017 | 25.03.2019 | PDF (281.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
91.58 KB | 30.01.2017 | 27.01.2017 | 1 | |
Memorandum of Association |
135.48 KB | 30.01.2017 | 27.01.2017 | 1 | |
Shareholders’ register |
1.33 MB | 30.01.2017 | 27.01.2017 | 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 | 31.85 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
TIF | 686.72 KB | 07.03.2022 | 29.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 20.05.2019 | 20.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.05.2019 | 16.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 16.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
299.94 KB | 15.05.2019 | 09.05.2019 | 3 | |
Application |
263.75 KB | 15.05.2019 | 09.05.2019 | 3 | |
Confirmation or consent to legal address |
103.54 KB | 15.05.2019 | 09.05.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 66.38 KB | 15.05.2019 | 09.05.2019 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 15.05.2019 | 09.05.2019 | 2 |
Confirmation or consent to legal address |
103.54 KB | 15.05.2019 | 09.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 22.03.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 22.03.2019 | 22.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.37 KB | 19.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 02.02.2017 | 02.02.2017 | 2 |
Confirmation or consent to legal address |
129.61 KB | 31.01.2017 | 31.01.2017 | 1 | |
Confirmation or consent to legal address |
160.5 KB | 31.01.2017 | 31.01.2017 | 1 | |
Application |
2.62 MB | 30.01.2017 | 30.01.2017 | 4 | |
Announcement regarding the legal address |
140.97 KB | 30.01.2017 | 27.01.2017 | 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