Baltwerk, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
20 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltwerk"
Registration number, date 40203056827, 15.03.2017
VAT number LV40203056827 from 04.04.2017 Europe VAT register
Register, date Commercial Register, 15.03.2017
Legal address Kaivas iela 29 k-2 – 71, Rīga, LV-1021 Check address owners
Fixed capital 10 000 EUR, registered payment 15.03.2017
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, €) 150.33 160.24 119.06
Personal income tax (thousands, €) 43.59 45.57 29.03
Statutory social insurance contributions (thousands, €) 75.76 80.42 52.13
Average employees count 14 16 13

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.08.2021
* 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 € 100 € 10 000 Latvia 13.03.2020 27.03.2020

Apply information changes

ML

"Baltwerk", SIA

Latgales 456A, Rīga LV-1063 Check address owners

Instrumentu un darbarīku tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Baltwerk Vadibas zinojums 2023 PDF
RZ 2023 Baltwerk PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
Baltwerk Vadibas zinojums PDF
RZ Baltwerk 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Baltwerk GP 2021 vadibas zinojums PDF
Baltwerk RZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
BW GP 2020 vadibas zinojums PDF
Baltwerk RZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Baltwerk SIA RZ 2019 1 PDF
Baltwerk VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ Baltwerk 2018 PDF

2017

Annual report 15.03.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Baltwerk VZ 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 537.13 KB 27.03.2020 13.03.2020 1

Articles of Association

TIF 29.63 KB 15.03.2017 14.03.2017 1

Shareholders’ register

TIF 41.72 KB 15.03.2017 14.03.2017 2

Memorandum of Association

TIF 36.47 KB 15.03.2017 13.03.2017 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

RTF 52.68 KB 18.08.2021 18.08.2021 2

Application

DOCX 35.15 KB 18.08.2021 13.08.2021 1

Application

DOCX 35.15 KB 18.08.2021 13.08.2021 1

Protocols/decisions of a company/organisation

DOC 69 KB 18.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOC 69 KB 18.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 27.03.2020 27.03.2020 2

Application

PDF 576.6 KB 27.03.2020 13.03.2020 3

Application

PDF 579.98 KB 27.03.2020 13.03.2020 3

Protocols/decisions of a company/organisation

PDF 145.51 KB 27.03.2020 13.03.2020 1

Protocols/decisions of a company/organisation

PDF 175.09 KB 27.03.2020 13.03.2020 1

Shareholders’ register

PDF 565.44 KB 27.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

RTF 179.99 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 15.03.2017 15.03.2017 2

Registration certificates

TIF 19.03 KB 15.03.2017 15.03.2017 1

Announcement regarding the legal address

TIF 10.89 KB 15.03.2017 14.03.2017 1

Application

TIF 204.07 KB 15.03.2017 14.03.2017 4

Bank statements or other document regarding the payment of the equity

TIF 21.93 KB 15.03.2017 14.03.2017 1

Confirmation or consent to legal address

TIF 12.06 KB 15.03.2017 14.03.2017 1

Power of attorney, act of empowerment

TIF 13.78 KB 15.03.2017 14.03.2017 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