LONE BALTIKA, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
35 by profit
67 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LONE BALTIKA"
Registration number, date 40003960419, 05.10.2007
VAT number LV40003960419 from 08.11.2007 Europe VAT register
Register, date Commercial Register, 05.10.2007
Legal address Sitas iela 1A, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2015
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, €) 20.81 77.85 87.63
Personal income tax (thousands, €) 0.82 2.29 0.63
Statutory social insurance contributions (thousands, €) 2.5 7.23 4.07
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   30.03.2012
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2015 29.07.2015

Apply information changes

ML

"Lone Baltika", SIA

Sitas 1A, Rīga, LV-1073 Check address owners

Jumtu segumi

http://www.dakstini.lv

Historical addresses

Rīga, Prūšu iela 17 k-2 - 1 Until 10.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Zinojums-1 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (117.84 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (115.48 KB)

2007

 Annual report 12.08.2008  TIF (858.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.04 KB 05.08.2015 17.06.2015 1

Shareholders’ register

TIF 45.54 KB 05.08.2015 17.06.2015 2

Articles of Association

 TIF 46.26 KB 03.04.2012 05.03.2012 1

Shareholders’ register

TIF 54.53 KB 03.04.2012 05.03.2012 1

Articles of Association

 TIF 477.63 KB 10.10.2007 02.10.2007 1

Memorandum of association

 TIF 950.87 KB 10.10.2007 02.10.2007 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

 EDOC 65.68 KB 10.11.2020 10.11.2020 2

Application

 TIF 203.99 KB 05.11.2020 05.11.2020 5

Confirmation or consent to legal address

 TIF 20.75 KB 05.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 75.07 KB 05.08.2015 29.07.2015 2

Application

 TIF 111.26 KB 05.08.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 35.72 KB 05.08.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.33 KB 03.04.2012 30.03.2012 2

Application

 TIF 589.07 KB 03.04.2012 27.03.2012 5

Protocols/decisions of a company/organisation

 TIF 106.86 KB 03.04.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 478.85 KB 10.10.2007 05.10.2007 1

Registration certificates

 TIF 477.83 KB 10.10.2007 05.10.2007 1

Announcement regarding the legal address

 TIF 478.24 KB 10.10.2007 02.10.2007 1

Application

 TIF 3.26 MB 10.10.2007 02.10.2007 7

Bank statements or other document regarding the payment of the equity

TIF 476.55 KB 10.10.2007 02.10.2007 1

Receipts on the publication and state fees

 TIF 473.92 KB 10.10.2007 02.10.2007 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