S.I. BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
743 by turnover
328 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "S.I. BALTIC" |
Registration number, date | 40103283680, 31.03.2010 |
VAT number | LV40103283680 from 13.02.2020 Europe VAT register |
Register, date | Commercial Register, 31.03.2010 |
Legal address | Starta iela 1, Rīga, LV-1026 Check address owners |
Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 0.29 | -0.03 | 9.34 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2010 |
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. | 31.03.2010 |
* 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 % | 100 | LVL 10 | LVL 1 000 | Latvia | 31.03.2010 | 31.03.2010 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 31.03.2010 | 31.03.2010 |
Contacts in cooperation with
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Annual reports
Year | Period | Received | Type of delivery | Price | |
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2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Zi ojumsSI compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
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2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vz2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
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2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (92.88 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Gada parsk4 | |||||
2010 |
Annual report | 17.08.2011 | TIF (564.64 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 29.83 KB | 14.04.2010 | 09.03.2010 | 1 |
Memorandum of association |
TIF | 79.12 KB | 14.04.2010 | 09.03.2010 | 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 |
TIF | 77.93 KB | 14.04.2010 | 31.03.2010 | 2 |
Registration certificates |
TIF | 97.88 KB | 14.04.2010 | 31.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.5 KB | 14.04.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.9 KB | 14.04.2010 | 09.03.2010 | 1 |
Application |
TIF | 657.72 KB | 14.04.2010 | 09.03.2010 | 5 |
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
Connected articles
Date | Source | Title |
---|---|---|
09.11.2016 |
LETA | Bauskas slidotavas veidotāja noliedz, ka pašvaldības iepirkums rīkots konkrētam uzņēmumam |
28.10.2016 |
LETA | Uzņēmējs: Bauskas slidotavai būtu jāizmaksā 100 000 eiro; konkursa nosacījumi nebija izpildāmi |