PN Baltic, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
21 by profit
21 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PN Baltic"
Registration number, date 40103699134, 09.08.2013
VAT number LV40103699134 from 23.08.2013 Europe VAT register
Register, date Commercial Register, 09.08.2013
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 15.10.2014
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, €) 211.49 200.87 113.96
Personal income tax (thousands, €) 44.7 37.16 24.86
Statutory social insurance contributions (thousands, €) 72.92 58.35 44.98
Average employees count 8 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   15.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2014
* 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

50 % 1 500 € 1 € 1 500 Russian Federation 07.10.2014 15.10.2014

Natural person

50 % 1 500 € 1 € 1 500 Russian Federation 07.10.2014 15.10.2014

Apply information changes

"PN Baltic", SIA

Daugavgrīvas 83, Rīga, LV-1007 Check address owners

Tirdzniecības starpnieki

http://www.pnbalt.lv

Historical addresses

Rīga, Daugavgrīvas iela 83 Until 18.10.2019 6 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS PN Baltic TIRAIS LR NE SNS IND LV 15.05.2024 EDOC
Vadibas zinojums PN 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums PN PDF
Atzinums SRS PN BALTIC TIRAIS LR NE SNS IND LV 31.05.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 PN vadibas zinojums PDF
Zinojums PN Baltic2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PN 2020 PDF
Zinojums PN Baltic PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF
Zinojums2019 PN Baltic PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (363.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (139.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (817.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 PN Baltic vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 PN Baltic vadibas zinojums PDF

2013

 Annual report 09.08.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
PN 2013 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.78 KB 16.10.2014 07.10.2014 2

Articles of Association

 TIF 21.22 KB 28.08.2013 02.08.2013 1

Memorandum of association

 TIF 59.41 KB 28.08.2013 02.08.2013 2

Shareholders’ register

TIF 54.89 KB 28.08.2013 02.08.2013 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

 RTF 52.6 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 18.10.2019 18.10.2019 2

Application

 TIF 109.69 KB 03.10.2019 02.10.2019 2

Confirmation or consent to legal address

 TIF 17.22 KB 03.10.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 89.89 KB 16.10.2014 15.10.2014 2

Application

 TIF 116.15 KB 16.10.2014 07.10.2014 2

Power of attorney, act of empowerment

 TIF 14.26 KB 16.10.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.02 KB 28.08.2013 09.08.2013 2

Registration certificates

 TIF 56.41 KB 28.08.2013 09.08.2013 1

Announcement regarding the legal address

 TIF 12.4 KB 28.08.2013 02.08.2013 1

Application

 TIF 131.94 KB 28.08.2013 02.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 39.73 KB 28.08.2013 02.08.2013 2

Confirmation or consent to legal address

 TIF 14.73 KB 28.08.2013 02.08.2013 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