BATIKO, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
11 by profit
18 by paid taxes
10 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 | "BATIKO" SIA |
| Registration number, date | 40103876133, 03.03.2015 |
| VAT number | LV40103876133 from 10.03.2015 Europe VAT register |
| Register, date | Commercial Register, 03.03.2015 |
| Legal address | "Birzuļi", Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2017 |
| 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
- Received COVID-19 downtime support (13.05.2020)
- 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, €) | 45.74 | 16.65 | 2.71 |
| Personal income tax (thousands, €) | 6.36 | 3.78 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 28.96 | 16.59 | 3.41 |
| Average employees count | 12 | 11 | 3 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Field from SRS | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | 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 | 17.09.2018 |
* 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 | € 28 | € 2 800 | Latvia | 12.09.2018 | 17.09.2018 |
Historical addresses
| Ogres nov., Ogre, Rīgas iela 6-100 | Until 22.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Vesetas iela 8 - 47 | Until 23.03.2017 | 7 years ago |
| Rīga, Ģertrūdes iela 69/71 - 59 | Until 31.05.2018 | 6 years ago |
| Rīga, Ģertrūdes iela 71 - 59 | Until 17.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 31.05 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (113.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (132.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (96.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (174.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (99.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (496.02 KB) | €9.00 |
2015 |
Annual report | 03.03.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Batiko 2015 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.56 KB | 14.09.2018 | 12.09.2018 | 2 |
Shareholders’ register |
DOCX | 16.11 KB | 21.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 21.03.2017 | 09.03.2017 | 1 |
Memorandum of association |
184.35 KB | 26.02.2015 | 26.02.2015 | 2 | |
Shareholders’ register |
169.87 KB | 26.02.2015 | 26.02.2015 | 1 | |
Articles of Association |
189.36 KB | 23.02.2015 | 17.02.2015 | 3 |
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 | 40.06 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 293.73 KB | 17.09.2018 | 12.09.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.9 KB | 14.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
EDOC | 93.92 KB | 21.03.2017 | 20.03.2017 | 7 |
Application |
DOCX | 52.07 KB | 21.03.2017 | 20.03.2017 | 7 |
Application |
DOCX | 52.07 KB | 21.03.2017 | 20.03.2017 | 7 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 21.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
EDOC | 58.79 KB | 21.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 10.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 10.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 10.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 28.05.2015 | 22.05.2015 | 2 |
Application |
EDOC | 137.65 KB | 19.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 03.03.2015 | 03.03.2015 | 2 |
Announcement regarding the legal address |
170 KB | 26.02.2015 | 26.02.2015 | 1 | |
Application |
236.23 KB | 26.02.2015 | 26.02.2015 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 64.05 KB | 22.04.2015 | 17.02.2015 | 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