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 "LATBALT" |
| Registration number, date | 40003683620, 03.06.2004 |
| VAT number | None (excluded 29.12.2022) Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Voldemāra Baloža iela 20 – 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.02.2015 |
| 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
- Negative 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 | 2.4 | 0.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.36 | 0.68 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
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 | Member of the Board | Right to represent individually | 06.05.2014 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 21.01.2015 | 17.02.2015 |
Contacts in cooperation with
Apply information changes
"Latbalt", SIA
Voldemāra Baloža 13, Valmiera, Valmieras nov. LV-4201 Check address owners
Bērnu preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "RESKO ONE" | Until 03.02.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 70-52 | Until 18.05.2005 | 20 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 68-52 | Until 18.09.2007 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Mauriņu iela 1 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Mauriņu iela 1 | Until 03.02.2012 | 13 years ago |
| Valmiera, Voldemāra Baloža iela 20 - 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (77.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (77.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (419.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (321.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (427.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (172.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (281.72 KB) | €9.00 |
2015 |
Annual report | 24.03.2016 | TIF (742.32 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (732.52 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (724.84 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2009 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2009 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (16.99 KB) | |
2008 |
Annual report | 29.09.2009 | TIF (328.73 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (363.33 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (152.64 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (194.02 KB) | ||
2004 |
Annual report | 16.01.2025 | TIF (312.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.29 KB | 16.01.2025 | 21.01.2015 | 1 |
Articles of Association |
TIF | 44.68 KB | 16.01.2025 | 21.01.2015 | 3 |
Shareholders’ register |
TIF | 21.8 KB | 16.01.2025 | 21.01.2015 | 1 |
Shareholders’ register |
TIF | 78.34 KB | 16.01.2025 | 28.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.98 KB | 16.01.2025 | 31.01.2012 | 1 |
Articles of Association |
TIF | 54.57 KB | 16.01.2025 | 31.01.2012 | 3 |
Articles of Association |
TIF | 75.66 KB | 16.01.2025 | 07.05.2004 | 2 |
Memorandum of Association |
TIF | 65.87 KB | 16.01.2025 | 07.05.2004 | 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 |
TIF | 71.12 KB | 16.01.2025 | 17.02.2015 | 2 |
Application |
TIF | 186.34 KB | 16.01.2025 | 22.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 16.01.2025 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.39 KB | 16.01.2025 | 06.05.2014 | 2 |
Application |
TIF | 212.14 KB | 16.01.2025 | 28.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.82 KB | 16.01.2025 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 16.01.2025 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 16.01.2025 | 03.02.2012 | 2 |
Registration certificates |
TIF | 23.39 KB | 16.01.2025 | 03.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 16.01.2025 | 31.01.2012 | 1 |
Application |
TIF | 243.21 KB | 16.01.2025 | 30.01.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 16.01.2025 | 18.09.2007 | 2 |
Application |
TIF | 122.24 KB | 16.01.2025 | 13.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 16.01.2025 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 16.01.2025 | 13.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 16.01.2025 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 16.01.2025 | 12.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 16.01.2025 | 01.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.25 KB | 16.01.2025 | 30.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.95 KB | 16.01.2025 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 16.01.2025 | 21.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39 KB | 16.01.2025 | 14.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.3 KB | 16.01.2025 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 16.01.2025 | 18.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.09 KB | 16.01.2025 | 13.05.2005 | 1 |
Application |
TIF | 148.77 KB | 16.01.2025 | 13.05.2005 | 5 |
Consent of the auditor |
TIF | 11.17 KB | 16.01.2025 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.33 KB | 16.01.2025 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 16.01.2025 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 16.01.2025 | 13.05.2005 | 1 |
Warning from an official of authority |
TIF | 62.15 KB | 16.01.2025 | 13.12.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.21 KB | 16.01.2025 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 16.01.2025 | 03.06.2004 | 1 |
Registration certificates |
TIF | 107.57 KB | 16.01.2025 | 03.06.2004 | 1 |
Submission/Application |
TIF | 21.08 KB | 16.01.2025 | 14.05.2004 | 1 |
Application |
TIF | 242.7 KB | 16.01.2025 | 13.05.2004 | 8 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 16.01.2025 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 16.01.2025 | 13.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 16.01.2025 | 12.05.2004 | 1 |
Sample report |
TIF | 30.76 KB | 16.01.2025 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 16.01.2025 | 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