Baltacon, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltacon"
Registration number, date 40103248435, 15.09.2009
VAT number LV40103248435 from 06.03.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2009
Legal address Krūzes iela 38, Rīga, LV-1002 Check address owners
Fixed capital 2 844 EUR, registered payment 17.03.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -564.98 -846.51 -615.92
Personal income tax (thousands, €) 91.33 69.15 59.97
Statutory social insurance contributions (thousands, €) 176.67 130.77 117.36
Average employees count 30 30 28
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
 Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
 Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2023
* 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

SIA "SAULES APTIEKA"

Reg. no. 40003373494
Rīga, Ojāra Vācieša iela 13

50 % 1 422 € 1 € 1 422 Latvia 14.01.2019 21.01.2019

Natural person

50 % 1 422 € 1 € 1 422 26.01.2016 17.03.2016

Apply information changes

"Baltacon", SIA

Ojāra Vācieša 13, Rīga, LV-1004 Check address owners

Medikamentu vairumtirdzniecība

http://www.baltacon.lv

Historical addresses

Rīga, Ojāra Vācieša iela 13 Until 11.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.07.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 BA EDOC
RevZin Baltacon FP 2024 29.07.25 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 BA EDOC
RevZin Baltacon FP 2023 18.07.24 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 BAC FINAL 17.07.23 EDOC
Rev zin Baltacon 2022 17.07.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.10.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 BAC FINAL 13.10.22 EDOC
Rev zin Baltacon 2021 13.10.22 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin Baltacon 2020 24.09.21 EDOC
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZRZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF
ZRZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZRZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 14.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 15.09.2009 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.36 KB 18.05.2023 26.04.2023 2

Articles of Association

 EDOC 25.29 KB 18.05.2023 26.04.2023 2

Shareholders’ register

TIF 179.53 KB 21.01.2019 14.01.2019 6

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

TIF 159.64 KB 18.01.2019 14.01.2019 5

Amendments to the Articles of Association

 TIF 25.26 KB 18.03.2016 26.01.2016 1

Articles of Association

 TIF 490.62 KB 18.03.2016 26.01.2016 7

Shareholders’ register

TIF 30.83 KB 18.03.2016 26.01.2016 1

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

TIF 158.27 KB 07.01.2016 22.12.2015 5

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

TIF 156.66 KB 07.01.2016 22.12.2015 5

Shareholders’ register

TIF 81.32 KB 07.01.2016 17.11.2015 2

Shareholders’ register

TIF 75.35 KB 24.07.2015 18.06.2015 3

Amendments to the Articles of Association

 TIF 44.27 KB 04.01.2012 12.07.2011 1

Articles of Association

 TIF 546.78 KB 04.01.2012 12.07.2011 7

Shareholders’ register

TIF 114.52 KB 04.01.2012 12.07.2011 2

Articles of Association

 TIF 553 KB 22.09.2010 19.08.2010 7

Shareholders’ register

TIF 49.22 KB 22.09.2010 19.08.2010 1

Articles of Association

 TIF 26.77 KB 13.10.2009 07.09.2009 1

Memorandum of Association

 TIF 43.54 KB 13.10.2009 07.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.87 KB 18.05.2023 26.04.2023 3

Protocols/decisions of a company/organisation

 EDOC 25.06 KB 18.05.2023 26.04.2023 2

Decisions / letters / protocols of public notaries

 RTF 196.65 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 16.04.2020 16.04.2020 2

Application

 DOCX 52.45 KB 16.04.2020 09.04.2020 1

Application

 DOCX 52.45 KB 16.04.2020 09.04.2020 1

Application

 EDOC 61.04 KB 16.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

 DOC 36 KB 16.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

 DOC 36 KB 16.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.08 KB 16.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.31 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 11.06.2019 11.06.2019 2

Application

 TIF 91.29 KB 05.06.2019 27.05.2019 3

Confirmation or consent to legal address

 TIF 13.59 KB 05.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 20.02.2019 20.02.2019 2

Application

 TIF 183.36 KB 18.02.2019 13.02.2019 6

Protocols/decisions of a company/organisation

 TIF 107.58 KB 18.02.2019 13.02.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 21.01.2019 21.01.2019 2

Application

 TIF 206.13 KB 21.01.2019 17.01.2019 6

Power of attorney, act of empowerment

 TIF 21.38 KB 21.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 58.22 KB 28.11.2016 23.11.2016 2

Application

 TIF 421.63 KB 28.11.2016 21.11.2016 5

Consent of a member of the Board / executive director

 TIF 38.05 KB 28.11.2016 11.11.2016 2

Consent of a member of the Board / executive director

 TIF 67.86 KB 28.11.2016 20.10.2016 3

Protocols/decisions of a company/organisation

 TIF 286.84 KB 28.11.2016 20.10.2016 8

Decisions / letters / protocols of public notaries

 TIF 52.86 KB 18.03.2016 17.03.2016 2

Application

 TIF 139.99 KB 18.03.2016 26.01.2016 2

Protocols/decisions of a company/organisation

 TIF 103.76 KB 18.03.2016 26.01.2016 2

Power of attorney, act of empowerment

 TIF 21.39 KB 28.11.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.52 KB 07.01.2016 04.01.2016 2

Application

 TIF 193.04 KB 07.01.2016 28.12.2015 2

Power of attorney, act of empowerment

 TIF 26.32 KB 07.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.24 KB 24.07.2015 17.07.2015 2

Power of attorney, act of empowerment

 TIF 23.26 KB 24.07.2015 09.07.2015 1

Application

 TIF 84.51 KB 24.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.58 KB 14.11.2013 12.11.2013 2

Application

 TIF 113.47 KB 14.11.2013 05.11.2013 3

Consent of a member of the Board / executive director

 TIF 27.74 KB 14.11.2013 05.11.2013 2

Consent of a member of the Board / executive director

 TIF 64.23 KB 14.11.2013 14.10.2013 3

Protocols/decisions of a company/organisation

 TIF 130.58 KB 14.11.2013 14.10.2013 5

Decisions / letters / protocols of public notaries

 TIF 48.98 KB 04.01.2012 03.01.2012 1

Application

 TIF 166.44 KB 04.01.2012 28.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 85.12 KB 22.09.2010 21.09.2010 2

Application

 TIF 189.61 KB 22.09.2010 16.09.2010 3

Consent of a member of the Board / executive director

 TIF 60.32 KB 22.09.2010 19.08.2010 2

Protocols/decisions of a company/organisation

 TIF 156.37 KB 22.09.2010 19.08.2010 2

Registration certificates

 TIF 62.17 KB 13.10.2009 15.09.2009 1

Application

 TIF 289.94 KB 13.10.2009 09.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.64 KB 13.10.2009 08.09.2009 1

Announcement regarding the legal address

 TIF 10.04 KB 13.10.2009 07.09.2009 1

Receipts on the publication and state fees

 TIF 43.59 KB 13.10.2009 07.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 60.34 KB 13.10.2009 15.06.2009 1

Other documents

 TIF 566.12 KB 22.09.2010 14
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