BALT CARBON, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
33 by profit
51 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALT CARBON"
Registration number, date 40003804815, 21.02.2006
VAT number LV40003804815 from 14.03.2006 Europe VAT register
Register, date Commercial Register, 21.02.2006
Legal address Dzirnavu iela 5 – 1, Rīga, LV-1010 Check address owners
Fixed capital 1 200 000 EUR, registered payment 25.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
26.11.2024 23 912.56 28.11.2024 17:01
07.11.2024 29 576.93 0.00 0.00 0.00 07.11.2024
07.10.2024 28 782.26 0.00 0.00 0.00 07.10.2024
09.09.2024 28 032.46 0.00 0.00 0.00 09.09.2024
12.08.2024 27 285.96 0.00 0.00 0.00 12.08.2024
08.07.2024 23 947.05 0.00 0.00 0.00 08.07.2024
07.06.2024 20 401.90 0.00 0.00 0.00 07.06.2024
08.05.2024 15 192.39 0.00 0.00 0.00 08.05.2024
08.04.2024 10 843.91 0.00 0.00 0.00 08.04.2024
07.03.2024 9 695.91 0.00 0.00 0.00 07.03.2024
07.02.2024 9 478.08 0.00 0.00 0.00 07.02.2024
09.01.2024 3 614.25 0.00 0.00 0.00 09.01.2024
12.12.2023 25 886.71 0.00 0.00 0.00 12.12.2023
15.11.2023 22 820.01 0.00 0.00 0.00 15.11.2023
09.10.2023 19 154.45 0.00 0.00 0.00 09.10.2023
11.09.2023 15 378.47 0.00 0.00 0.00 11.09.2023
12.04.2023 344.03 0.00 0.00 0.00 12.04.2023
07.03.2023 208.41 0.00 0.00 0.00 07.03.2023
09.01.2023 566.99 0.00 0.00 0.00 09.01.2023
07.12.2020 14 278.42 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 13 380.64 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 487.74 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 11 650.69 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 10 911.99 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 200.61 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 505.76 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 772.07 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 9 994.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 287.71 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 634.69 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 587.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 543.30 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 1 576.08 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 1 893.63 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 2 444.70 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 379.48 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 750.34 0.00 0.00 0.00 12.04.2019 10:28
07.01.2019 1 633.67 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 293.19 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 903.50 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 623.29 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 526.54 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 431.12 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 639.23 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 543.74 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 447.57 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 770.57 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 668.41 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 168.58 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 152.62 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 183.73 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 088.28 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 991.43 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 896.05 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 801.97 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 708.54 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 619.57 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 529.46 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.02 -95.85 0
Personal income tax (thousands, €) 10.84 12.45 0
Statutory social insurance contributions (thousands, €) 19.27 17.34 0.72
Average employees count 6 4 9

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Koksēšanas produktu ražošana (19.10)
CSP industry Kurtuvju, krāšņu un degļu ražošana (28.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
Latvia Russian Federation

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   12.02.2018
* 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 % 1 200 000 € 1 € 1 200 000 Russian Federation 23.10.2018 13.11.2018

Apply information changes

Historical company names

SIA "BALTREIF" Until 04.12.2008 16 years ago

Historical addresses

Rīga, Augusta Dombrovska iela 30 - 81 Until 16.11.2017 7 years ago
Rīga, Melīdas iela 11 - 81 Until 27.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadzinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (3.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (194.51 KB)

2007

Annual report 24.04.2008  TIF (447.08 KB)

2006

Annual report 22.10.2007  TIF (206.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.74 KB 12.11.2018 23.10.2018 2

Shareholders’ register

TIF 311.42 KB 08.02.2018 01.02.2018 4

Articles of Association

TIF 62.21 KB 02.02.2018 01.02.2018 2

Amendments to the Articles of Association

TIF 42.13 KB 27.01.2016 15.12.2015 1

Articles of Association

TIF 111.59 KB 27.01.2016 15.12.2015 2

Regulations for the increase/reduction of the equity

TIF 38.68 KB 27.01.2016 15.12.2015 1

Shareholders’ register

TIF 77.84 KB 27.01.2016 15.12.2015 2

Shareholders’ register

TIF 83.35 KB 22.10.2015 14.10.2015 3

Shareholders’ register

TIF 89.4 KB 15.05.2014 10.04.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 295.27 KB 15.05.2014 17.03.2014 6

Amendments to the Articles of Association

TIF 38.87 KB 15.05.2014 21.11.2013 1

Articles of Association

TIF 92.12 KB 15.05.2014 21.11.2013 2

Regulations for the increase/reduction of the equity

TIF 36.29 KB 15.05.2014 21.11.2013 1

Shareholders’ register

TIF 69.43 KB 15.05.2014 21.11.2013 2

Amendments to the Articles of Association

TIF 44.5 KB 15.05.2014 05.04.2013 1

Articles of Association

TIF 49.15 KB 15.05.2014 05.04.2013 1

Shareholders’ register

TIF 36.01 KB 15.05.2014 20.03.2013 1

Shareholders’ register

TIF 28.07 KB 29.11.2011 22.11.2011 1

Shareholders’ register

TIF 24.32 KB 15.05.2014 06.10.2011 1

Amendments to the Articles of Association

TIF 99.42 KB 03.01.2012 06.10.2011 1

Articles of Association

TIF 104.37 KB 03.01.2012 06.10.2011 1

Amendments to the Articles of Association

TIF 40.09 KB 15.05.2014 05.05.2010 1

Articles of Association

TIF 51.52 KB 15.05.2014 05.05.2010 1

Amendments to the Articles of Association

TIF 38.74 KB 15.05.2014 01.12.2008 1

Articles of Association

TIF 53.19 KB 15.05.2014 01.12.2008 1

Shareholders’ register

TIF 28.97 KB 15.05.2014 01.12.2008 1

Articles of Association

TIF 37.56 KB 15.05.2014 13.02.2006 1

Memorandum of association

TIF 66.68 KB 15.05.2014 13.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 70.99 KB 13.08.2024 13.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.49 KB 10.06.2024 10.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.03 KB 14.05.2024 14.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.31 KB 30.04.2024 30.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.55 KB 22.11.2023 22.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 382.87 KB 24.10.2023 23.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 21.02.2022 21.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.29 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 17.08.2021 17.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.29 KB 12.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 27.01.2021 27.01.2021 2

Application

TIF 129.81 KB 22.01.2021 19.01.2021 3

Orders/request/cover notes of court bailiffs

EDOC 351.62 KB 13.01.2021 13.01.2021 1

Confirmation or consent to legal address

TIF 14.54 KB 11.01.2021 07.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 13.11.2018 13.11.2018 2

Application

TIF 172.56 KB 30.10.2018 23.10.2018 4

Orders/request/cover notes of court bailiffs

EDOC 356.3 KB 12.10.2018 12.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 356.85 KB 22.08.2018 22.08.2018 1

Power of attorney, act of empowerment

TIF 147.94 KB 30.10.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

RTF 191.6 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 12.02.2018 12.02.2018 2

Application

TIF 346.97 KB 08.02.2018 01.02.2018 4

Protocols/decisions of a company/organisation

TIF 72.32 KB 02.02.2018 01.02.2018 2

Statement regarding the beneficial owners

TIF 142.04 KB 02.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.09 KB 04.10.2017 04.10.2017 2

Application

TIF 198.13 KB 29.09.2017 27.09.2017 6

Notice of a member of the Board regarding the resignation

TIF 8.21 KB 29.09.2017 27.09.2017 1

Power of attorney, act of empowerment

TIF 111.54 KB 02.02.2018 14.10.2016 4

Power of attorney, act of empowerment

TIF 92.11 KB 02.02.2018 27.09.2016 2

Decisions / letters / protocols of public notaries

TIF 178.29 KB 27.01.2016 25.01.2016 2

Application

TIF 165.81 KB 27.01.2016 15.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 42.28 KB 27.01.2016 15.12.2015 2

Power of attorney, act of empowerment

TIF 44.29 KB 27.01.2016 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 201.11 KB 27.01.2016 15.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 653.96 KB 27.01.2016 02.12.2015 10

Decisions / letters / protocols of public notaries

TIF 63.21 KB 22.10.2015 19.10.2015 2

Application

TIF 112.7 KB 22.10.2015 14.10.2015 1

Power of attorney, act of empowerment

TIF 27.69 KB 22.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

TIF 44.94 KB 15.05.2014 15.04.2014 1

Application

TIF 144.67 KB 15.05.2014 10.04.2014 1

Power of attorney, act of empowerment

TIF 142.73 KB 15.05.2014 07.04.2014 4

Power of attorney, act of empowerment

TIF 43.93 KB 15.05.2014 24.01.2014 1

Power of attorney, act of empowerment

TIF 411.86 KB 30.10.2018 19.12.2013 7

Power of attorney, act of empowerment

TIF 277.3 KB 02.02.2018 19.12.2013 6

Power of attorney, act of empowerment

TIF 358.04 KB 27.01.2016 19.12.2013 4

Decisions / letters / protocols of public notaries

TIF 47.67 KB 15.05.2014 27.11.2013 1

Application

TIF 182.38 KB 15.05.2014 22.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.08 KB 15.05.2014 21.11.2013 2

Protocols/decisions of a company/organisation

TIF 204.95 KB 15.05.2014 21.11.2013 5

Bank statements or other document regarding the payment of the equity

TIF 230.31 KB 15.05.2014 24.10.2013 5

Decisions / letters / protocols of public notaries

TIF 72.1 KB 15.05.2014 29.04.2013 2

Application

TIF 585.2 KB 15.05.2014 08.04.2013 3

Power of attorney, act of empowerment

TIF 42.95 KB 15.05.2014 06.04.2013 1

Consent of a member of the Board / executive director

TIF 49.37 KB 15.05.2014 05.04.2013 2

Consent of a member of the Board / executive director

TIF 52.68 KB 15.05.2014 05.04.2013 2

Protocols/decisions of a company/organisation

TIF 363.6 KB 15.05.2014 20.03.2013 5

Decisions / letters / protocols of public notaries

TIF 65.16 KB 15.05.2014 28.11.2011 2

Consent of a member of the Board / executive director

TIF 57.21 KB 15.05.2014 23.11.2011 2

Application

TIF 129.16 KB 15.05.2014 22.11.2011 2

Protocols/decisions of a company/organisation

TIF 46.86 KB 15.05.2014 22.11.2011 1

Decisions / letters / protocols of public notaries

TIF 55.92 KB 15.05.2014 20.10.2011 2

Consent of a member of the Board / executive director

TIF 41.02 KB 15.05.2014 17.10.2011 2

Application

TIF 73.5 KB 15.05.2014 06.10.2011 2

Protocols/decisions of a company/organisation

TIF 69.18 KB 15.05.2014 06.10.2011 1

Decisions / letters / protocols of public notaries

TIF 62.17 KB 15.05.2014 10.05.2010 2

Application

TIF 134.05 KB 15.05.2014 05.05.2010 3

Protocols/decisions of a company/organisation

TIF 35.85 KB 15.05.2014 05.05.2010 1

Decisions / letters / protocols of public notaries

TIF 58.94 KB 15.05.2014 04.12.2008 1

Registration certificates

TIF 29.18 KB 15.05.2014 04.12.2008 1

Application

TIF 186.41 KB 15.05.2014 01.12.2008 2

Protocols/decisions of a company/organisation

TIF 82.87 KB 15.05.2014 01.12.2008 2

Power of attorney, act of empowerment

TIF 18.3 KB 15.05.2014 28.11.2008 1

Receipts on the publication and state fees

TIF 56.69 KB 15.05.2014 28.11.2008 2

Decisions / letters / protocols of public notaries

TIF 83.77 KB 15.05.2014 05.03.2008 2

Application

TIF 118.35 KB 15.05.2014 29.02.2008 1

Receipts on the publication and state fees

TIF 90.45 KB 15.05.2014 29.02.2008 2

Decisions / letters / protocols of public notaries

TIF 63.04 KB 15.05.2014 21.02.2006 2

Registration certificates

TIF 35.5 KB 15.05.2014 21.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.02 KB 15.05.2014 15.02.2006 1

Receipts on the publication and state fees

TIF 62.18 KB 15.05.2014 15.02.2006 2

Application

TIF 357.26 KB 15.05.2014 14.02.2006 3

Announcement regarding the legal address

TIF 15.02 KB 15.05.2014 13.02.2006 1

Appraisal reports

TIF 17.53 KB 15.05.2014 13.02.2006 1

Consent of the auditor

TIF 8.74 KB 15.05.2014 13.02.2006 1

Consent of a member of the Board / executive director

TIF 20.84 KB 15.05.2014 13.02.2006 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