KTC Baltic, SIA
Limited Liability Company
Place in branch
101 by paid taxes
29 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 KTC Baltic |
| Registration number, date | 40103186455, 18.08.2008 |
| VAT number | LV40103186455 from 29.10.2008 Europe VAT register |
| Register, date | Commercial Register, 18.08.2008 |
| Legal address | Firsa Sadovņikova iela 21 – 11, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 8.12 | 9.76 | 14.11 |
| Personal income tax (thousands, €) | 0.5 | 3.02 | 5.69 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 0.36 | 0.97 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2024 | Sweden | Sweden |
|
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 | 12.02.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Sweden | 08.12.2023 | 12.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Ice Ring | Until 12.02.2024 | 9.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ice System" | Until 14.09.2018 | 6 years ago |
Historical addresses
| Rīga, Apes iela 5A-78 | Until 28.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 78 | Until 14.09.2018 | 6 years ago |
| Rīga, Druvas iela 14A | Until 12.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.11.2024 | PDF (78.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (82.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (441.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (2.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2016 | PDF (1.85 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 IS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin ice system 2010 | RAR | ||||
2009 |
Annual report | 20.04.2010 | TIF (459.96 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (483.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.77 KB | 22.01.2024 | 08.12.2023 | 2 |
Shareholders’ register |
TIF | 146.75 KB | 22.01.2024 | 08.12.2023 | 6 |
Shareholders’ register |
TIF | 135.63 KB | 05.09.2019 | 27.08.2019 | 8 |
Articles of Association |
TIF | 108.44 KB | 13.09.2018 | 10.09.2018 | 4 |
Shareholders’ register |
TIF | 88.66 KB | 28.11.2017 | 27.11.2017 | 3 |
Shareholders’ register |
TIF | 165.7 KB | 21.06.2017 | 19.06.2017 | 7 |
Shareholders’ register |
TIF | 1.42 MB | 28.10.2016 | 18.10.2016 | 6 |
Articles of Association |
TIF | 73.28 KB | 27.01.2015 | 12.01.2015 | 3 |
Shareholders’ register |
TIF | 146.29 KB | 27.01.2015 | 12.01.2015 | 4 |
Shareholders’ register |
TIF | 51.72 KB | 27.01.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 13.95 KB | 30.11.2010 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 29.12.2009 | 22.12.2009 | 1 |
Articles of Association |
TIF | 33.93 KB | 14.04.2009 | 13.08.2008 | 2 |
Memorandum of association |
TIF | 53.73 KB | 14.04.2009 | 13.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 322.75 KB | 22.01.2024 | 08.12.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 59.91 KB | 22.01.2024 | 08.12.2023 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 9.06 KB | 15.10.2019 | 15.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 9.06 KB | 15.10.2019 | 15.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 9.06 KB | 15.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 148.51 KB | 10.10.2019 | 09.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.18 KB | 10.10.2019 | 09.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 108.18 KB | 05.09.2019 | 27.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 05.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 239.32 KB | 13.09.2018 | 11.09.2018 | 8 |
Confirmation or consent to legal address |
TIF | 7.35 KB | 12.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.71 KB | 12.09.2018 | 10.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 267.81 KB | 28.11.2017 | 27.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.79 KB | 28.11.2017 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 78.56 KB | 21.06.2017 | 19.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 1.01 MB | 28.10.2016 | 19.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 28.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 27.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 254.83 KB | 27.01.2015 | 20.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.54 KB | 27.01.2015 | 12.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 30.11.2010 | 29.11.2010 | 1 |
Application |
TIF | 184.47 KB | 30.11.2010 | 24.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.66 KB | 30.11.2010 | 24.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 30.11.2010 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 29.12.2009 | 28.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.59 KB | 29.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 137.92 KB | 29.12.2009 | 22.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 29.12.2009 | 22.12.2009 | 1 |
Sample report |
TIF | 24.42 KB | 29.12.2009 | 21.12.2009 | 1 |
Sample report |
TIF | 23.34 KB | 29.12.2009 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.83 KB | 14.04.2009 | 18.08.2008 | 1 |
Registration certificates |
TIF | 24.14 KB | 14.04.2009 | 18.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.35 KB | 14.04.2009 | 13.08.2008 | 1 |
Application |
TIF | 263.52 KB | 14.04.2009 | 13.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.31 KB | 14.04.2009 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.76 KB | 14.04.2009 | 13.08.2008 | 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