BALTVILL, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
69 by profit
24 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 "BALTVILL" |
| Registration number, date | 40103014070, 25.06.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Mazā Krūmu iela 18 – 28, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 899.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 883.37 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 160.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 157.67 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 343.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 337.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 331.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 326.51 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 272.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 260.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 287.02 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 206.79 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 208.56 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 283.00 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 279.58 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 275.91 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 269.42 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 266.30 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 263.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 259.58 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 256.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 253.48 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 250.71 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 246.88 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 217.88 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.01.2020 | 152.17 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
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, €) | 0.22 | 0.28 | 0.45 |
| Personal income tax (thousands, €) | 0.03 | 0 | -0.06 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.28 | 0.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.09.2007 |
* 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 % | 81 | € 35 | € 2 835 | Latvia | 09.03.2016 | 14.03.2016 |
Historical company names
| Ražošanas komercfirma SIA "BALTVILL" | Until 03.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Beberbeķu iela 48 | Until 01.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Ozolciema iela 46/3-16 | Until 24.01.2005 | 19 years ago |
| Rīga, Zentenes iela 16-28 | Until 24.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan BV VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan BV VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ScanBV VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ScanBV 002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BV VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BV01 005 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vid.BV18 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pass 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznem | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznem | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznem | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (341.35 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (624.11 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 16.11.2006 | TIF (855.56 KB) |