BALTWELD, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
60 by profit
121 by paid taxes
56 by employees

Basic data

Status
Removed from the register as a result of reorganization, 09.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTWELD"
Registration number, date 40103970451, 18.02.2016
VAT number None (excluded 09.08.2024) Europe VAT register
Register, date Commercial Register, 18.02.2016
Legal address Griezes iela 19 – 57, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2016
CSDD Transport vehicles registered in CSDD

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, €) 1.92 0.73 2.34
Personal income tax (thousands, €) 0.62 1.07 1.51
Statutory social insurance contributions (thousands, €) 2.36 3.4 3.25
Average employees count 2 2 1

Industries

Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "FREYA Cosmetic" Until 16.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
SIA BALTWELD vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (748.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (987.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (1.94 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 18.02.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 152.48 KB 27.12.2023 09.10.2023 2

Amendments to the Articles of Association

PDF 78.32 KB 16.09.2020 10.09.2020 1

Articles of Association

PDF 86.97 KB 16.09.2020 10.09.2020 1

Shareholders’ register

PDF 86.42 KB 16.09.2020 31.08.2020 1

Articles of Association

TIF 17.59 KB 23.02.2016 10.02.2016 1

Memorandum of Association

TIF 29.72 KB 23.02.2016 10.02.2016 1

Shareholders’ register

TIF 61.57 KB 23.02.2016 10.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 451.4 KB 09.08.2024 18.07.2024 1

Protocols/decisions of a company/organisation

EDOC 423.63 KB 09.08.2024 04.06.2024 1

Announcement regarding the reorganisation

EDOC 564.37 KB 17.11.2023 16.11.2023 2

Decisions / letters / protocols of public notaries

RTF 192.03 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 16.09.2020 16.09.2020 2

Amendments to the Articles of Association

PDF 150.05 KB 16.09.2020 10.09.2020 1

Articles of Association

PDF 158.69 KB 16.09.2020 10.09.2020 1

Consent of a member of the Board / executive director

PDF 79.86 KB 16.09.2020 31.08.2020 1

Consent of a member of the Board / executive director

PDF 111.23 KB 16.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

PDF 115.6 KB 16.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

PDF 187.66 KB 16.09.2020 31.08.2020 1

Shareholders’ register

PDF 158.36 KB 16.09.2020 31.08.2020 1

Statement regarding the beneficial owners

PDF 121.41 KB 16.09.2020 31.08.2020 3

Statement regarding the beneficial owners

PDF 192.87 KB 16.09.2020 31.08.2020 3

Application

PDF 7.13 MB 31.08.2020 31.08.2020 25

Application

PDF 6.93 MB 31.08.2020 31.08.2020 25

Decisions / letters / protocols of public notaries

TIF 56.66 KB 23.02.2016 18.02.2016 2

Announcement regarding the legal address

TIF 15.28 KB 23.02.2016 10.02.2016 1

Application

TIF 151.57 KB 23.02.2016 10.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 42.54 KB 23.02.2016 10.02.2016 1

Confirmation or consent to legal address

TIF 17.22 KB 23.02.2016 10.02.2016 1

Power of attorney, act of empowerment

TIF 271.11 KB 23.02.2016 08.03.2013 6
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