LATBALTIKA HOLDING, SIA
Limited Liability Company, Micro company
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 "LATBALTIKA HOLDING" |
| Registration number, date | 40003683048, 01.06.2004 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Jelgavas ceļš 34 k-1 – 9, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 67 845 EUR, registered payment 14.06.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 233.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 231.73 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 230.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 228.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 226.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 224.73 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 222.63 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 221.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 219.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 217.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 166.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 165.28 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 163.99 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 162.01 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 160.51 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.12.2020 | 278.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 276.30 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 273.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 270.23 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 267.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 264.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 261.08 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 257.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 255.01 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 251.92 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 249.04 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 196.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 193.99 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 191.76 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 189.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 187.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 184.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 182.60 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 180.36 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 178.05 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 175.82 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 173.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 171.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.24 |
| 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
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 | 11.11.2011 |
* 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 % | 67 845 | € 1 | € 67 845 | Latvia | 31.05.2016 | 14.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATBALTIKA" | Until 24.02.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 | Until 18.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-43 | Until 11.11.2011 | 13 years ago |
| Mārupes nov., Tīraine, Jelgavas ceļš 34 k-1 - 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin LH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin LH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin LH 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin LH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin LH 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin LH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin LH 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin LH 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (134.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-LH-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-LH-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-LH-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-LH-2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (35.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | XML (31 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (571.41 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (652.39 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (980.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
86.79 KB | 03.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
76.53 KB | 03.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
76.53 KB | 03.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
363.67 KB | 03.06.2016 | 31.05.2016 | 3 | |
Shareholders’ register |
363.67 KB | 03.06.2016 | 31.05.2016 | 3 | |
Shareholders’ register |
TIF | 30.03 KB | 16.11.2011 | 26.09.2011 | 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 |
RTF | 178.83 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 14.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 98.09 KB | 03.06.2016 | 02.06.2016 | 1 |
Application |
250.36 KB | 03.06.2016 | 02.06.2016 | 19 | |
Application |
250.36 KB | 03.06.2016 | 02.06.2016 | 19 | |
Application |
EDOC | 249.64 KB | 03.06.2016 | 02.06.2016 | 19 |
Articles of Association |
EDOC | 88.88 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
74.55 KB | 03.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
74.55 KB | 03.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 87.06 KB | 03.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
EDOC | 350.8 KB | 03.06.2016 | 31.05.2016 | 3 |
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.
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