BATTIKA, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BATTIKA"
Registration number, date 40003354915, 19.08.1997
VAT number LV40003354915 from 07.10.2011 Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Matīsa iela 61 – 33, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 19.04.2016
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, €) 201.88 76.69 -59.27
Personal income tax (thousands, €) 72.48 22.11 4.76
Statutory social insurance contributions (thousands, €) 112.15 39.44 7.85
Average employees count 9 6 2

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)
Types of activities from statues Datu apstrāde, uzturēšana un ar to saistītās darbības
Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.10.2013
* 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 % 20 € 142 € 2 840 Latvia 04.01.2016 19.04.2016

Apply information changes

ML

"Battika", SIA

Miera 34, Salaspils, Salaspils nov. LV-2169 Check address owners

Kafija un tēja

Historical addresses

Rīga, Purvciema iela 53-73 Until 22.07.1999 25 years ago
Rīga, Brīvības iela 137-24 Until 12.12.2005 19 years ago
Rīgas rajons, Salaspils novads, Salaspils, Miera iela 34 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Miera iela 34 Until 30.10.2013 11 years ago
Rīga, Merķeļa iela 6-6 Until 11.06.2015 9 years ago
Rīga, Vesetas iela 8 - 47 Until 14.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
BATTIKA GP 2023 VadZin EDOC
BATTIKA GP ar Revidenta zin 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
BATTIKA GP 2022 VZ EDOC
BATTIKA GP ar revidenta zinojumu 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
BATTIKA revidenta zinojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Battika vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Battika vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (93.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin DOCX

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Vad.zin RAR

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  RAR (13.56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RAR (9.85 KB)

2007

Annual report 16.07.2008  TIF (1.77 MB)

2006

Annual report 17.05.2007  PDF (527.59 KB)

2005

Annual report 27.10.2006  TIF (725.15 KB)

2004

Annual report 08.06.2020  TIF (966.6 KB)

2003

Annual report 08.06.2020  TIF (1.03 MB)

2002

Annual report 08.06.2020  TIF (530.47 KB)

2001

Annual report 08.06.2020  TIF (1.02 MB)

2000

Annual report 08.06.2020  TIF (1.34 MB)

1999

Annual report 08.06.2020  TIF (972.79 KB)

1998

Annual report 08.06.2020  TIF (959.47 KB)

1997

Annual report 05.06.2020  TIF (734.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.28 KB 10.02.2020 04.02.2020 1

Amendments to the Articles of Association

EDOC 71.94 KB 14.04.2016 13.04.2016 1

Articles of Association

EDOC 84.39 KB 14.04.2016 04.01.2016 3

Shareholders’ register

EDOC 1.43 MB 14.04.2016 04.01.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.32 KB 25.11.2015 25.11.2015 3

Shareholders’ register

EDOC 1.5 MB 08.06.2015 27.05.2015 1

Amendments to the Articles of Association

EDOC 76.71 KB 27.05.2015 27.05.2015 1

Amendments to the Articles of Association

EDOC 75.55 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 88.8 KB 27.05.2015 27.05.2015 3

Articles of Association

EDOC 87.51 KB 27.05.2015 27.05.2015 3

Regulations for the increase/reduction of the equity

EDOC 80.71 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 1.53 MB 27.05.2015 27.05.2015 1

Amendments to the Articles of Association

TIF 81.01 KB 08.06.2020 10.10.2006 2

Articles of Association

TIF 96.69 KB 08.06.2020 10.10.2006 4

Articles of Association

TIF 95.37 KB 08.06.2020 30.09.2003 4

Shareholders’ register

TIF 21.08 KB 08.06.2020 30.09.2003 1

Amendments to the Articles of Association

TIF 32.78 KB 08.06.2020 12.06.2001 1

Articles of Association

TIF 350.99 KB 05.06.2020 28.07.1998 8

Articles of Association

TIF 362.13 KB 05.06.2020 05.06.1998 8

Articles of Association

TIF 343.86 KB 05.06.2020 13.08.1997 8

Memorandum of Association

TIF 41.18 KB 05.06.2020 13.08.1997 1

Amendments to the Articles of Association

TIF 18.72 KB 05.06.2020 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

EDOC 65.72 KB 14.10.2020 14.10.2020 1

Application

DOCX 44.16 KB 14.10.2020 07.10.2020 1

Application

EDOC 49.4 KB 14.10.2020 07.10.2020 1

Confirmation or consent to legal address

PDF 269.51 KB 14.10.2020 14.09.2020 1

Confirmation or consent to legal address

EDOC 168.02 KB 14.10.2020 14.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.27 KB 10.06.2020 09.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.25 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 10.02.2020 10.02.2020 2

Articles of Association

EDOC 23.28 KB 10.02.2020 04.02.2020 1

Application

DOCX 41.22 KB 10.02.2020 04.02.2020 1

Application

EDOC 49.84 KB 10.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

DOCX 17.86 KB 10.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

EDOC 26.64 KB 10.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

RTF 185.1 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 185.1 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 19.04.2016 19.04.2016 2

Amendments to the Articles of Association

EDOC 71.94 KB 14.04.2016 13.04.2016 1

Application

DOC 35.5 KB 14.04.2016 13.04.2016 2

Application

EDOC 23.41 KB 14.04.2016 13.04.2016 2

Application

EDOC 30.61 KB 14.04.2016 13.04.2016 2

Application

DOC 58.5 KB 14.04.2016 13.04.2016 2

Articles of Association

EDOC 84.39 KB 14.04.2016 04.01.2016 3

Protocols/decisions of a company/organisation

DOC 68.5 KB 14.04.2016 04.01.2016 3

Protocols/decisions of a company/organisation

EDOC 47.25 KB 14.04.2016 04.01.2016 3

Shareholders’ register

EDOC 1.43 MB 14.04.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.69 KB 06.01.2016 30.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 06.01.2016 30.11.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.32 KB 25.11.2015 25.11.2015 3

Submission/Application

EDOC 22.06 KB 25.11.2015 25.11.2015 1

Submission/Application

DOC 25.5 KB 25.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 11.06.2015 11.06.2015 2

Application

EDOC 51.2 KB 03.06.2015 02.06.2015 2

Shareholders’ register

EDOC 1.5 MB 08.06.2015 27.05.2015 1

Amendments to the Articles of Association

EDOC 76.71 KB 27.05.2015 27.05.2015 1

Amendments to the Articles of Association

EDOC 75.55 KB 27.05.2015 27.05.2015 1

Announcement regarding the legal address

EDOC 74.86 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 88.8 KB 27.05.2015 27.05.2015 3

Articles of Association

EDOC 87.51 KB 27.05.2015 27.05.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 79.16 KB 27.05.2015 27.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 79.39 KB 27.05.2015 27.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.56 KB 27.05.2015 27.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.77 KB 27.05.2015 27.05.2015 1

Confirmation or consent to legal address

EDOC 78.02 KB 27.05.2015 27.05.2015 1

Protocols/decisions of a company/organisation

EDOC 46.52 KB 27.05.2015 27.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 80.71 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 1.53 MB 27.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 42.7 KB 08.06.2020 30.10.2013 1

Announcement regarding the legal address

TIF 9.94 KB 08.06.2020 24.10.2013 1

Application

TIF 116.48 KB 08.06.2020 24.10.2013 1

Confirmation or consent to legal address

TIF 9.85 KB 08.06.2020 24.10.2013 1

Power of attorney, act of empowerment

TIF 18.52 KB 08.06.2020 24.10.2013 1

Decisions / letters / protocols of public notaries

TIF 46.56 KB 08.06.2020 21.10.2013 1

Application

TIF 190.78 KB 08.06.2020 16.10.2013 3

Power of attorney, act of empowerment

TIF 17.91 KB 08.06.2020 16.10.2013 1

Protocols/decisions of a company/organisation

TIF 92.11 KB 08.06.2020 16.10.2013 4

Decisions / letters / protocols of public notaries

TIF 51 KB 08.06.2020 21.10.2009 1

Receipts on the publication and state fees

TIF 20.2 KB 08.06.2020 19.10.2009 1

Receipts on the publication and state fees

TIF 16.49 KB 08.06.2020 19.10.2009 1

Application

TIF 156.94 KB 08.06.2020 16.10.2009 4

Power of attorney, act of empowerment

TIF 25.43 KB 08.06.2020 16.10.2009 1

Protocols/decisions of a company/organisation

TIF 62.26 KB 08.06.2020 16.10.2009 3

Decisions / letters / protocols of public notaries

TIF 50.33 KB 08.06.2020 13.10.2006 2

Application

TIF 108.68 KB 08.06.2020 10.10.2006 3

Consent of a member of the Board / executive director

TIF 13.22 KB 08.06.2020 10.10.2006 1

Power of attorney, act of empowerment

TIF 25.19 KB 08.06.2020 10.10.2006 1

Protocols/decisions of a company/organisation

TIF 71.23 KB 08.06.2020 10.10.2006 2

Receipts on the publication and state fees

TIF 44.29 KB 08.06.2020 06.10.2006 1

Receipts on the publication and state fees

TIF 41.38 KB 08.06.2020 06.10.2006 1

Decisions / letters / protocols of public notaries

TIF 42.3 KB 08.06.2020 12.12.2005 1

Announcement regarding the legal address

TIF 13.73 KB 08.06.2020 07.12.2005 1

Application

TIF 84.24 KB 08.06.2020 07.12.2005 2

Power of attorney, act of empowerment

TIF 25.39 KB 08.06.2020 07.12.2005 1

Protocols/decisions of a company/organisation

TIF 19.06 KB 08.06.2020 07.12.2005 1

Receipts on the publication and state fees

TIF 20.65 KB 08.06.2020 07.12.2005 1

Receipts on the publication and state fees

TIF 22.39 KB 08.06.2020 07.12.2005 1

Decisions / letters / protocols of public notaries

TIF 43.43 KB 08.06.2020 23.10.2003 1

Registration certificates

TIF 38.07 KB 08.06.2020 23.10.2003 1

Announcement regarding the legal address

TIF 11.1 KB 08.06.2020 30.09.2003 1

Application

TIF 190.34 KB 08.06.2020 30.09.2003 5

Consent of a member of the Board / executive director

TIF 10.92 KB 08.06.2020 30.09.2003 1

Power of attorney, act of empowerment

TIF 22.88 KB 08.06.2020 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 60.67 KB 08.06.2020 30.09.2003 2

Receipts on the publication and state fees

TIF 22.26 KB 08.06.2020 25.09.2003 1

Receipts on the publication and state fees

TIF 12.75 KB 08.06.2020 24.09.2003 1

Decisions / letters / protocols of public notaries

TIF 27.98 KB 08.06.2020 02.07.2001 1

Registration certificates

TIF 61.12 KB 08.06.2020 02.07.2001 1

Registration certificates

TIF 67.36 KB 08.06.2020 02.07.2001 1

Power of attorney, act of empowerment

TIF 20.69 KB 08.06.2020 12.06.2001 1

Protocols/decisions of a company/organisation

TIF 41.56 KB 08.06.2020 12.06.2001 1

Submission/Application

TIF 21.31 KB 08.06.2020 12.06.2001 1

Receipts on the publication and state fees

TIF 17.87 KB 08.06.2020 04.06.2001 1

Sample report

TIF 89.15 KB 08.06.2020 01.06.2001 1

Registration certificates

TIF 64.79 KB 08.06.2020 22.07.1999 1

Decisions / letters / protocols of public notaries

TIF 20.82 KB 05.06.2020 22.07.1999 1

Registration certificates

TIF 43.08 KB 05.06.2020 22.07.1999 1

Receipts on the publication and state fees

TIF 19.86 KB 05.06.2020 08.07.1999 1

Power of attorney, act of empowerment

TIF 14.55 KB 05.06.2020 07.07.1999 1

Protocols/decisions of a company/organisation

TIF 13.74 KB 05.06.2020 07.07.1999 1

Submission/Application

TIF 16.11 KB 05.06.2020 07.07.1999 1

Purchase/lease agreement

TIF 140.69 KB 05.06.2020 01.07.1999 4

Copy of the personal identification document

TIF 147.65 KB 08.06.2020 17.06.1999 1

Power of attorney, act of empowerment

TIF 17.23 KB 05.06.2020 31.07.1998 1

Decisions / letters / protocols of public notaries

TIF 20.64 KB 05.06.2020 30.07.1998 1

Acceptance-conveyance act

TIF 24.03 KB 05.06.2020 28.07.1998 1

Appraisal reports

TIF 18.34 KB 05.06.2020 28.07.1998 1

Notice of a member of the Board regarding the resignation

TIF 13.04 KB 05.06.2020 28.07.1998 1

Power of attorney, act of empowerment

TIF 14.47 KB 05.06.2020 28.07.1998 1

Power of attorney, act of empowerment

TIF 15.21 KB 05.06.2020 28.07.1998 1

Protocols/decisions of a company/organisation

TIF 37.17 KB 05.06.2020 28.07.1998 1

Receipts on the publication and state fees

TIF 30.95 KB 05.06.2020 28.07.1998 2

Sample report

TIF 28.43 KB 05.06.2020 28.07.1998 1

Submission/Application

TIF 16.24 KB 05.06.2020 28.07.1998 1

Decisions / letters / protocols of public notaries

TIF 22.02 KB 05.06.2020 25.06.1998 1

Receipts on the publication and state fees

TIF 27.65 KB 05.06.2020 08.06.1998 2

Sample report

TIF 24.31 KB 05.06.2020 08.06.1998 1

Acceptance-conveyance act

TIF 27.59 KB 05.06.2020 05.06.1998 1

Appraisal reports

TIF 19.07 KB 05.06.2020 05.06.1998 1

Power of attorney, act of empowerment

TIF 17.67 KB 05.06.2020 05.06.1998 1

Protocols/decisions of a company/organisation

TIF 40.67 KB 05.06.2020 05.06.1998 1

Submission/Application

TIF 18.83 KB 05.06.2020 05.06.1998 1

Submission/Application

TIF 13.59 KB 05.06.2020 05.06.1998 1

Copy of the personal identification document

TIF 149.18 KB 08.06.2020 28.03.1998 1

Copy of the personal identification document

TIF 147.12 KB 05.06.2020 27.03.1998 1

Decisions / letters / protocols of public notaries

TIF 18.51 KB 05.06.2020 19.08.1997 1

Registration certificates

TIF 54.85 KB 05.06.2020 19.08.1997 1

Registration certificates

TIF 70.36 KB 05.06.2020 19.08.1997 1

Receipts on the publication and state fees

TIF 25.45 KB 05.06.2020 14.08.1997 2

Receipts on the publication and state fees

TIF 23.81 KB 05.06.2020 14.08.1997 2

Sample report

TIF 30.69 KB 05.06.2020 14.08.1997 1

Application

TIF 159.05 KB 05.06.2020 13.08.1997 4

Appraisal reports

TIF 13.9 KB 05.06.2020 13.08.1997 1

Confirmation or consent to legal address

TIF 14.58 KB 05.06.2020 13.08.1997 1

Power of attorney, act of empowerment

TIF 15.42 KB 05.06.2020 13.08.1997 1

Copy of the personal identification document

TIF 42.65 KB 05.06.2020 04.09.1995 1

Copy of the personal identification document

TIF 275.43 KB 08.06.2020 02.03.1993 2

Copy of the personal identification document

TIF 468.85 KB 05.06.2020 09.11.1990 2

Copy of the personal identification document

TIF 496.57 KB 05.06.2020 26.07.1977 2
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