Baltyre Latvia, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
3 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 | SIA "Baltyre Latvia" |
| Registration number, date | 43603053166, 19.04.2012 |
| VAT number | LV43603053166 from 26.04.2012 Europe VAT register |
| Register, date | Commercial Register, 19.04.2012 |
| Legal address | Aviācijas iela 8, Jelgava, LV-3002 Check address owners |
| Fixed capital | 14 225 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltyre Latvia, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 3511.17 | 3860.64 | 3496.75 |
| Personal income tax (thousands, €) | 195.98 | 150.55 | 131.86 |
| Statutory social insurance contributions (thousands, €) | 294.97 | 286.57 | 243.26 |
| Average employees count | 24 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| 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 15.04.2019 | Slovakia | Slovakia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2012 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.12.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltyre Eesti ASReg. no. 10015161
|
80 % | 11 380 | € 1 | € 11 380 | Estonia | 05.02.2015 | 12.02.2015 |
Natural person |
20 % | 2 845 | € 1 | € 2 845 | Latvia | 05.02.2015 | 12.02.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.04.2012 |
Right to represent individually |
Natural person
(from 19.04.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltyre Latvia", SIA
Aviācijas 8, Jelgava, LV-3002 Check address owners
Auto riepu, auto disku tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Baltyre Latvia 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Baltyre Latvia 2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltyre Latvia zinojums 2021 lv | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltyre zinojums 2020 lv | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums BALTYRE LATVIA 05.03.2020 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums BALTYRE LATVIA 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Baltyre Latvia 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 001 | JPG | ||||
| Zverinata revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.12 MB | 13.12.2021 | 16.11.2021 | 4 |
Amendments to the Articles of Association |
DOCX | 14.66 KB | 15.12.2021 | 14.05.2021 | 1 |
Articles of Association |
DOCX | 27.83 KB | 15.12.2021 | 14.05.2021 | 1 |
Articles of Association |
DOCX | 27.83 KB | 15.12.2021 | 14.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 28.8 KB | 16.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 242.54 KB | 16.02.2015 | 05.02.2015 | 5 |
Shareholders’ register |
TIF | 89.97 KB | 16.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 107.93 KB | 23.04.2012 | 03.04.2012 | 4 |
Memorandum of association |
TIF | 51.11 KB | 23.04.2012 | 03.04.2012 | 2 |
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 | 62.72 KB | 15.12.2021 | 15.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.26 MB | 13.12.2021 | 16.11.2021 | 9 |
Application |
DOCX | 52.84 KB | 15.12.2021 | 26.05.2021 | 1 |
Application |
DOCX | 52.84 KB | 15.12.2021 | 26.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.86 KB | 15.12.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 41.58 KB | 15.12.2021 | 14.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 15.12.2021 | 14.05.2021 | 1 |
Consent of members of the supervisory board |
137.23 KB | 15.12.2021 | 14.05.2021 | 1 | |
Consent of members of the supervisory board |
137.23 KB | 15.12.2021 | 14.05.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 37.5 KB | 15.12.2021 | 14.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 37 KB | 15.12.2021 | 14.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 37 KB | 15.12.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.58 KB | 15.12.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.49 KB | 15.12.2021 | 14.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 218.11 KB | 10.04.2019 | 08.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.57 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 294.29 KB | 16.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.68 KB | 16.02.2015 | 05.02.2015 | 2 |
Copy of the personal identification document |
TIF | 82.6 KB | 08.11.2021 | 17.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 23.04.2012 | 19.04.2012 | 2 |
Registration certificates |
TIF | 30.71 KB | 23.04.2012 | 19.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 23.04.2012 | 05.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 23.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 138.34 KB | 23.04.2012 | 03.04.2012 | 4 |
Application |
TIF | 33.62 KB | 23.04.2012 | 03.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 25.12 KB | 23.04.2012 | 27.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 18.29 KB | 23.04.2012 | 26.03.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.09.2018 |
ZL | SIA BALTYRE LATVIA – riepas, diski un kameras visa veida tehnikai |