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 "BATIK" |
| Registration number, date | 40003015987, 19.07.1991 |
| VAT number | None (excluded 19.12.2018) Europe VAT register |
| Register, date | Commercial Register, 07.03.2005 |
| Legal address | Sergeja Eizenšteina iela 71 – 56, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 192 EUR, registered payment 10.06.2016 |
| 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
- 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, €) | 0.22 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
|---|---|
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 10.06.2016 |
* 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 % | 228 | € 14 | € 3 192 | Latvia | 23.05.2016 | 10.06.2016 |
Historical company names
| Zinātniskā ražošanas sabiedrība ar ierobežotu atbildību, SIA "BATIK" | Until 07.03.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Tirgoņu iela 4 | Until 23.04.1992 | 33 years ago |
|---|---|---|
| Rīga, Maskavas iela 271a | Until 07.01.1999 | 26 years ago |
| Rīga, Tērbatas iela 76 | Until 07.03.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (78.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| batik vad.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| batik.protok.21 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| batik vad.zinoj.19. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| document 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| batik vad.zin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bat.17.protok. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| payment 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bat.vad.zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bat.vad.zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bat.vad.zinoj.13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ODT | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PNG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTF | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | RAR (4.35 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (272.63 KB) | ||
2006 |
Annual report | 29.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 01.08.2006 | TIF (229.28 KB) | ||
2004 |
Annual report | 08.04.2016 | TIF (313.17 KB) | ||
2003 |
Annual report | 08.04.2016 | TIF (168.03 KB) | ||
2002 |
Annual report | 08.04.2016 | TIF (304.42 KB) | ||
2001 |
Annual report | 08.04.2016 | TIF (664.1 KB) | ||
2000 |
Annual report | 08.04.2016 | TIF (651.57 KB) | ||
1999 |
Annual report | 08.04.2016 | TIF (2.05 MB) | ||
1998 |
Annual report | 08.04.2016 | TIF (1.74 MB) | ||
1997 |
Annual report | 08.04.2016 | TIF (1.04 MB) | ||
1996 |
Annual report | 08.04.2016 | TIF (1.65 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24 KB | 07.06.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 38.02 KB | 24.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 39.33 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 164.91 KB | 08.04.2016 | 20.12.2004 | 4 |
Amendments to the Articles of Association |
TIF | 45.14 KB | 08.04.2016 | 07.01.1999 | 2 |
Articles of Association |
TIF | 601.72 KB | 08.04.2016 | 12.07.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 26.4 KB | 08.04.2016 | 12.07.1995 | 1 |
Shareholders’ register |
TIF | 28.76 KB | 08.04.2016 | 12.07.1995 | 1 |
Articles of Association |
TIF | 704.97 KB | 07.04.2016 | 18.08.1994 | 13 |
Articles of Association |
TIF | 357.06 KB | 07.04.2016 | 14.07.1991 | 7 |
Amendments to the Articles of Association |
TIF | 94.09 KB | 07.04.2016 | 2 | |
Memorandum of Association |
TIF | 158.53 KB | 07.04.2016 | 4 | |
Shareholders’ register |
TIF | 135.17 KB | 07.04.2016 | 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 |
RTF | 180.26 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 10.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
EDOC | 24 KB | 07.06.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 38.02 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
EDOC | 39.16 KB | 24.05.2016 | 23.05.2016 | 3 |
Application |
DOCX | 27.06 KB | 24.05.2016 | 23.05.2016 | 3 |
Application |
DOCX | 27.06 KB | 24.05.2016 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.34 KB | 24.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 39.33 KB | 24.05.2016 | 23.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.09 KB | 08.04.2016 | 01.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 08.04.2016 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 08.04.2016 | 28.08.2008 | 2 |
Application |
TIF | 192.1 KB | 08.04.2016 | 08.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 08.04.2016 | 07.03.2005 | 2 |
Registration certificates |
TIF | 38.61 KB | 08.04.2016 | 07.03.2005 | 1 |
Application |
TIF | 297.42 KB | 08.04.2016 | 10.02.2005 | 7 |
Receipts on the publication and state fees |
TIF | 40.21 KB | 08.04.2016 | 27.12.2004 | 2 |
Sample report |
TIF | 27.79 KB | 08.04.2016 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 08.04.2016 | 22.12.2004 | 1 |
Consent of the auditor |
TIF | 12.91 KB | 08.04.2016 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 08.04.2016 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 08.04.2016 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 08.04.2016 | 25.01.1999 | 1 |
Sample report |
TIF | 35.51 KB | 08.04.2016 | 19.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 08.04.2016 | 07.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.19 KB | 08.04.2016 | 07.01.1999 | 1 |
Registration certificates |
TIF | 114.34 KB | 08.04.2016 | 07.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 43.4 KB | 08.04.2016 | 20.12.1998 | 2 |
Sample report |
TIF | 30.01 KB | 08.04.2016 | 17.12.1998 | 1 |
Submission/Application |
TIF | 19.29 KB | 08.04.2016 | 16.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 08.04.2016 | 15.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 08.04.2016 | 15.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 08.04.2016 | 01.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 08.04.2016 | 01.12.1998 | 1 |
Purchase/lease agreement |
TIF | 63.61 KB | 08.04.2016 | 21.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 08.04.2016 | 12.11.1998 | 1 |
Copy of the personal identification document |
TIF | 235.68 KB | 08.04.2016 | 06.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.32 KB | 08.04.2016 | 21.12.1995 | 1 |
Application |
TIF | 128.26 KB | 08.04.2016 | 14.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 08.04.2016 | 29.11.1995 | 1 |
Appraisal reports |
TIF | 39.56 KB | 08.04.2016 | 12.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.95 KB | 08.04.2016 | 12.07.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 20.37 KB | 08.04.2016 | 20.03.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 39.23 KB | 08.04.2016 | 27.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.17 KB | 08.04.2016 | 07.12.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.22 KB | 07.04.2016 | 18.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 43.1 KB | 07.04.2016 | 16.08.1994 | 1 |
Submission/Application |
TIF | 30.64 KB | 07.04.2016 | 12.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 07.04.2016 | 05.05.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 21.01 KB | 08.04.2016 | 10.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.83 KB | 07.04.2016 | 11.03.1994 | 3 |
Power of attorney, act of empowerment |
TIF | 32.42 KB | 07.04.2016 | 05.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.37 KB | 07.04.2016 | 30.03.1993 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.46 KB | 07.04.2016 | 25.03.1993 | 2 |
Documents attesting the transfer of shares |
TIF | 16.75 KB | 07.04.2016 | 22.03.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 21.37 KB | 07.04.2016 | 01.07.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 07.04.2016 | 23.04.1992 | 1 |
Application |
TIF | 182.88 KB | 07.04.2016 | 09.04.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.09 KB | 07.04.2016 | 11.03.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.78 KB | 07.04.2016 | 06.03.1992 | 2 |
Submission/Application |
TIF | 35.75 KB | 07.04.2016 | 02.03.1992 | 1 |
Submission/Application |
TIF | 52.33 KB | 07.04.2016 | 07.10.1991 | 1 |
Registration certificates |
TIF | 115.66 KB | 08.04.2016 | 19.07.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.26 KB | 07.04.2016 | 19.07.1991 | 1 |
Registration certificates |
TIF | 120.2 KB | 07.04.2016 | 19.07.1991 | 1 |
Registration certificates |
TIF | 105.33 KB | 07.04.2016 | 19.07.1991 | 1 |
Registration certificates |
TIF | 124.53 KB | 07.04.2016 | 19.07.1991 | 1 |
Application |
TIF | 167.26 KB | 07.04.2016 | 15.07.1991 | 4 |
Specimen signature without Identity number |
TIF | 18.13 KB | 07.04.2016 | 15.07.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 65.81 KB | 07.04.2016 | 14.07.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.99 KB | 07.04.2016 | 14.07.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.82 KB | 07.04.2016 | 11.07.1991 | 1 |
Submission/Application |
TIF | 53.56 KB | 07.04.2016 | 10.07.1991 | 1 |
Other documents |
TIF | 7.62 KB | 07.04.2016 | 09.07.1991 | 1 |
Other documents |
TIF | 12.47 KB | 07.04.2016 | 09.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 43.03 KB | 07.04.2016 | 18.06.1991 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 49.97 KB | 08.04.2016 | 5 | |
Power of attorney, act of empowerment |
TIF | 26.4 KB | 08.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 08.04.2016 | 1 | |
Submission/Application |
TIF | 17.76 KB | 08.04.2016 | 1 | |
Submission/Application |
TIF | 31.74 KB | 08.04.2016 | 1 | |
Submission/Application |
TIF | 24.51 KB | 08.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 38.48 KB | 07.04.2016 | 1 | |
Receipts on the publication and state fees |
TIF | 17.68 KB | 07.04.2016 | 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