LTC BALTIJA, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LTC BALTIJA" |
| Registration number, date | 40003299327, 26.06.1996 |
| VAT number | LV40003299327 from 03.07.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Ganību dambis 30M, Rīga, LV-1005 Check address owners |
| Fixed capital | 341 480 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ganību dambis 30M, Rīga, LV-1005 |
|---|---|
| Phone | +371 67381822 |
| Mobile phone | +371 28603028 |
| Product showroom | +371 61301850 |
| Sales | +371 67381539 |
| Accountancy | +371 67381550 |
| liga.muizniece@ltcbalt.lv | |
| Homepage | www.ltcbaltija.lv |
| Homepage | www.ltc.lv |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-16:30
Tue. 8:00-16:30
Wed. 8:00-16:30
Thu. 8:00-16:30
Fri. 8:00-16:30
Sat. Free
Sun. Free
|
| Industry | Domestic goods, wholesale, Domestic goods, sale, Plates and dishes, Plastic articles, Hygiene products, Professional cleaning means and technical equipment., Packaging, wrapping, Garden tools and implements |
| Description | The company has been known in the Latvian market since 1996 with a very wide range of products. More than 3,000 customers, when placing orders both in the product sample hall in Ganibu dambis 30M, and in cooperation with sales representatives throughout Latvia, have been convinced and appreciate the professionalism of our employees. We offer a flexible discount policy and an individual approach to each of our customers. Expanding the assortment, we offer goods at very favorable promotional prices every month, thus ensuring the successful development of both customers and the company. We deliver goods throughout Latvia. |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Gallery
Saistītie resursi
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2023 | Czech Republic | Czech Republic |
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Control type: via legal arrangement as the managing person |
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Control type: other |
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| Natural person | From 21.06.2024 | Czech Republic | Czech Republic |
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Control type: via legal arrangement as the managing person |
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Control type: other |
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| Natural person | From 21.06.2024 | Portugal | Netherlands |
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Control type: via legal arrangement as the managing person |
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| Natural person | From 21.06.2024 | Portugal | Ireland |
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Control type: via legal arrangement as the managing person |
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| Person data is unknown | |||
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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| Natural person | From 21.06.2024 | Czech Republic | Czech Republic |
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Control type: other |
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| Natural person | From 21.06.2024 | Czech Republic | Czech Republic |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LASTARIA HOLDING s.r.o.Reg. no. 07998511
|
70 % | 14 | € 17 074 | € 239 036 | Czech Republic | 30.05.2019 | 13.08.2019 |
Natural person |
15 % | 3 | € 17 074 | € 51 222 | 30.05.2019 | 13.08.2019 | |
Natural person |
15 % | 3 | € 17 074 | € 51 222 | 30.05.2019 | 13.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.11.2007 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.11.2007 to 09.07.2009 )
Natural person
(from 09.07.2009 to 26.06.2019 )
Natural person
(from 26.06.2019 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
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|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 077.42 | 1 123.03 | 1 166.17 |
| Personal income tax (thousands, €) | 112.37 | 98.73 | 87.34 |
| Statutory social insurance contributions (thousands, €) | 202.35 | 194.75 | 185.15 |
| Average employees count | 34 | 34 | 33 |
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Hanzas iela 14a | Until 18.07.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums LTC Baltija 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums LTC Baltija 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| revidentu zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2009 |
Annual report | 23.04.2010 | TIF (2.86 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (903.26 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (656.65 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (386.7 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (596.17 KB) | ||
2004 |
Annual report | 24.09.2019 | TIF (537.63 KB) | ||
2003 |
Annual report | 24.09.2019 | TIF (442.19 KB) | ||
2002 |
Annual report | 24.09.2019 | TIF (505.75 KB) | ||
2001 |
Annual report | 24.09.2019 | TIF (722.04 KB) | ||
2000 |
Annual report | 24.09.2019 | TIF (947.39 KB) | ||
1999 |
Annual report | 24.09.2019 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 24.09.2019 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 24.09.2019 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 23.09.2019 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.37 KB | 12.06.2024 | 09.05.2024 | 6 |
Articles of Association |
TIF | 119.04 KB | 07.02.2023 | 26.10.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 306.21 KB | 28.10.2022 | 03.10.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.85 KB | 28.10.2022 | 09.09.2022 | 11 |
Shareholders’ register |
TIF | 203.44 KB | 09.07.2019 | 30.05.2019 | 11 |
Amendments to the Articles of Association |
TIF | 136.78 KB | 15.04.2019 | 08.04.2019 | 7 |
Articles of Association |
TIF | 145.65 KB | 15.04.2019 | 08.04.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.92 KB | 15.04.2019 | 04.02.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.01 KB | 15.04.2019 | 04.02.2019 | 9 |
Articles of Association |
TIF | 25.89 KB | 24.09.2019 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 68.44 KB | 22.03.2019 | 08.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 47.43 KB | 24.09.2019 | 02.08.2007 | 3 |
Amendments to the Articles of Association |
TIF | 23.18 KB | 24.09.2019 | 02.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 69.29 KB | 24.09.2019 | 02.08.2007 | 4 |
Shareholders’ register |
TIF | 54.95 KB | 24.09.2019 | 02.08.2007 | 3 |
Articles of Association |
TIF | 302.61 KB | 24.09.2019 | 27.10.2003 | 11 |
Shareholders’ register |
TIF | 17.41 KB | 24.09.2019 | 27.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.43 KB | 24.09.2019 | 11.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 35.88 KB | 24.09.2019 | 03.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.65 KB | 24.09.2019 | 03.05.2000 | 1 |
Shareholders’ register |
TIF | 42.31 KB | 24.09.2019 | 03.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 44.33 KB | 24.09.2019 | 03.05.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.24 KB | 24.09.2019 | 03.05.1999 | 1 |
Shareholders’ register |
TIF | 47.2 KB | 24.09.2019 | 03.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 45.64 KB | 24.09.2019 | 26.05.1998 | 1 |
Shareholders’ register |
TIF | 36.91 KB | 24.09.2019 | 24.05.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.95 KB | 24.09.2019 | 24.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 43.8 KB | 24.09.2019 | 30.05.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.25 KB | 24.09.2019 | 23.05.1997 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 23.09.2019 | 23.05.1997 | 1 |
Articles of Association |
TIF | 506.83 KB | 23.09.2019 | 25.06.1996 | 10 |
Shareholders’ register |
TIF | 43.94 KB | 23.09.2019 | 21.06.1996 | 1 |
Memorandum of association |
TIF | 232.11 KB | 23.09.2019 | 20.06.1996 | 5 |