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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R.A. Baltik" |
| Registration number, date | 40003878335, 01.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Skolas iela 69A – 70, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 469.82 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 469.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 468.06 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 467.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 466.24 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 465.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 464.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 462.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 461.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 460.64 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 459.60 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 458.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 457.49 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 456.29 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 453.63 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 444.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 442.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 438.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 435.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 433.82 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 431.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 428.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 377.23 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 375.99 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 373.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 372.13 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 364.39 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 362.09 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 359.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 357.44 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 355.07 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 225.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 222.68 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 219.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 216.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 213.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 208.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 205.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 202.34 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 199.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 196.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.12.2006 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2010 |
* 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 % | 1 420 | € 1 | € 1 420 | Latvia | 25.06.2015 | 20.08.2015 |
TRAKERGRUPA, Sabiedrība ar ierobežotu atbildībuReg. no. 50003602091
|
50 % | 1 420 | € 1 | € 1 420 | Latvia | 25.06.2015 | 20.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IZRAKSTS RABALTIK 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IZRAKSTS RABALTIK 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums RABALTIK 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums RABALTIK 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums RABALTIK 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums RABALTIK 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums OLIGAN 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (151.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (99.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.25 KB) | |
2009 |
Annual report | 18.06.2010 | TIF (225.93 KB) | ||
2008 |
Annual report | 28.08.2009 | TIF (511.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
161.87 KB | 17.08.2015 | 25.06.2015 | 1 | |
Articles of Association |
185.81 KB | 17.08.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
117.25 KB | 17.08.2015 | 25.06.2015 | 1 | |
Articles of Association |
TIF | 50.41 KB | 18.04.2007 | 15.11.2006 | 1 |
Memorandum of association |
TIF | 120.29 KB | 18.04.2007 | 15.11.2006 | 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 | 194.7 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 22.02.2018 | 22.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364 KB | 21.02.2018 | 21.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.58 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 21.07.2016 | 21.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 119 KB | 18.07.2016 | 18.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.11 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.52 KB | 20.08.2015 | 20.08.2015 | 2 |
Application |
337.75 KB | 01.07.2015 | 25.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
218.64 KB | 01.07.2015 | 25.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 09.06.2014 | 09.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 227.93 KB | 04.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 27.04.2010 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.92 KB | 27.04.2010 | 16.03.2010 | 1 |
Application |
TIF | 252.71 KB | 27.04.2010 | 17.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 27.04.2010 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.65 KB | 27.04.2010 | 21.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.64 KB | 04.09.2008 | 21.08.2008 | 2 |
Application |
TIF | 144.74 KB | 27.04.2010 | 19.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.7 KB | 27.04.2010 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 18.04.2007 | 01.12.2006 | 2 |
Registration certificates |
TIF | 55.79 KB | 18.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 342.65 KB | 18.04.2007 | 23.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 52.48 KB | 18.04.2007 | 23.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 18.04.2007 | 16.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 18.04.2007 | 15.11.2006 | 1 |
Appraisal reports |
TIF | 26.28 KB | 18.04.2007 | 15.11.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 20.59 KB | 18.04.2007 | 15.11.2006 | 2 |
Other documents |
TIF | 29.81 KB | 27.04.2010 | 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