PTC BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PTC BALTIC"
Registration number, date 40103631305, 30.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 04.04.2016
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, €) 0.06 0.01 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   30.01.2013
* 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 % 1 € 1 € 1 Latvia 30.03.2016 04.04.2016

Historical addresses

Rīga, Maskavas iela 240 - 3 Until 01.03.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (77.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (207.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (207.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (207.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (553.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 4 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 1 PTC PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 (5) PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zinjojums PDF

2013

Annual report 20.05.2014  TIFF (2.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.81 KB 07.04.2016 30.03.2016 1

Shareholders’ register

TIF 374.08 KB 07.04.2016 30.03.2016 2

Articles of Association

TIF 11.79 KB 01.02.2013 28.01.2013 1

Memorandum of Association

TIF 19.79 KB 01.02.2013 28.01.2013 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

TIF 53.39 KB 07.04.2016 04.04.2016 2

Application

TIF 207.48 KB 07.04.2016 30.03.2016 2

Protocols/decisions of a company/organisation

TIF 25.15 KB 07.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 38.28 KB 01.02.2013 30.01.2013 2

Registration certificates

TIF 60.83 KB 01.02.2013 30.01.2013 1

Announcement regarding the legal address

TIF 8.18 KB 01.02.2013 28.01.2013 1

Application

TIF 262.29 KB 01.02.2013 28.01.2013 7

Power of attorney, act of empowerment

TIF 7.78 KB 01.02.2013 28.01.2013 1

Confirmation or consent to legal address

TIF 20.9 KB 01.02.2013 25.01.2013 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