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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BelBaltic" |
| Registration number, date | 40103745749, 03.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2014 |
| Legal address | Vītolu iela 2 – 9, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 3 842 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.06 | 0.11 |
| 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 2.0 |
Plastmasas būvelementu ražošana (22.23) |
|---|
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 |
|||
| 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 | 03.01.2014 |
* 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 |
50 % | 1 350 | LVL 1 | LVL 1 350 | 03.01.2014 | 03.01.2014 | |
Natural person |
50 % | 1 350 | LVL 1 | LVL 1 350 | 03.01.2014 | 03.01.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Belbaltic | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2024 1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2023 1 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (105.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 2019 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1 2018 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 2017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 03.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1.pdf VZ.pdf 16 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.48 KB | 17.01.2014 | 14.12.2013 | 1 |
Memorandum of association |
TIF | 66.52 KB | 17.01.2014 | 14.12.2013 | 2 |
Shareholders’ register |
TIF | 56.3 KB | 17.01.2014 | 14.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.81 KB | 02.05.2023 | 27.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.29 KB | 02.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.79 KB | 17.01.2014 | 03.01.2014 | 2 |
Registration certificates |
TIF | 144.09 KB | 17.01.2014 | 03.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.9 KB | 17.01.2014 | 14.12.2013 | 1 |
Application |
TIF | 421.84 KB | 17.01.2014 | 14.12.2013 | 4 |
Appraisal reports |
TIF | 38.72 KB | 17.01.2014 | 14.12.2013 | 1 |
Appraisal reports |
TIF | 26.13 KB | 17.01.2014 | 14.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.98 KB | 17.01.2014 | 14.12.2013 | 1 |
Other documents |
TIF | 55.03 KB | 17.01.2014 | 14.12.2013 | 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