BALTAUDIO, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
15 by profit
28 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTAUDIO"
Registration number, date 40003322905, 03.01.1997
VAT number LV40003322905 from 28.01.1997 Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address Brīvības iela 169, Rīga, LV-1012 Check address owners
Fixed capital 426 861 EUR, registered payment 13.07.2020
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
12.11.2024 10 038.00 0.00 0.00 0.00 12.11.2024
07.10.2024 9 546.93 0.00 0.00 0.00 07.10.2024
09.09.2024 8 705.27 0.00 0.00 0.00 09.09.2024
12.08.2024 4 401.24 0.00 0.00 0.00 12.08.2024
08.07.2024 201.22 0.00 0.00 0.00 08.07.2024
08.05.2024 10 496.67 0.00 0.00 0.00 08.05.2024
12.04.2024 10 039.18 0.00 0.00 0.00 12.04.2024
13.03.2024 8 385.48 0.00 0.00 0.00 13.03.2024
07.03.2024 8 360.91 0.00 0.00 0.00 07.03.2024
14.02.2024 7 773.22 0.00 0.00 0.00 14.02.2024
15.01.2024 7 014.22 0.00 0.00 0.00 15.01.2024
18.12.2023 9 976.17 0.00 0.00 0.00 18.12.2023
15.11.2023 9 623.32 0.00 0.00 0.00 15.11.2023
09.10.2023 9 644.63 0.00 0.00 0.00 09.10.2023
18.09.2023 7 862.14 0.00 0.00 0.00 18.09.2023
07.11.2022 6 807.97 0.00 0.00 0.00 07.11.2022
18.10.2022 5 600.09 0.00 0.00 0.00 18.10.2022
07.09.2022 4 528.43 0.00 0.00 0.00 07.09.2022
17.08.2022 894.33 0.00 0.00 0.00 17.08.2022
21.07.2022 267.28 0.00 0.00 0.00 21.07.2022
07.06.2022 9 893.11 0.00 0.00 0.00 07.06.2022
13.05.2022 8 568.58 0.00 0.00 0.00 13.05.2022
07.04.2022 6 999.85 0.00 0.00 0.00 07.04.2022
18.03.2022 5 766.92 0.00 0.00 0.00 18.03.2022
07.12.2020 4 940.89 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 829.63 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 692.61 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 886.13 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 754.90 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 14 793.56 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 11 217.12 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 235.11 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 152.60 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 832.19 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 333.38 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 291.71 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 680.16 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 065.24 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 923.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 458.99 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 248.55 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 45 715.07 0.00 0.00 0.00 10.05.2019 15:30
07.01.2019 1 148.12 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 1 963.50 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 11 215.25 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 11 643.16 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 7 526.46 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 165.54 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 6 360.58 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 498.45 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 2 711.87 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 072.76 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 3 449.44 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 751.00 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 483.11 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, €) 32.13 20.47 33.95
Personal income tax (thousands, €) 2.95 3.5 3.21
Statutory social insurance contributions (thousands, €) 8.34 8.81 8.3
Average employees count 5 5 6
Received COVID-19 downtime support 27.04.2021, 500.00 €

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.06.2008
* 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 % 426 861 € 1 € 426 861 Latvia 29.06.2020 13.07.2020

Apply information changes

ML

"BaltAudio", SIA

Brīvības 169, Rīga, LV-1012 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

http://www.avex.lv

Historical addresses

Rīga, Dzirnavu iela 71-15 Until 21.04.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.25 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.06.2010  RTF (5.99 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (7.66 KB)

2007

Annual report 03.06.2008  TIF (1.13 MB)

2006

Annual report 04.07.2007  TIF (684.33 KB)

2005

Annual report 06.07.2006  PDF (410.65 KB)

2004

Annual report 09.07.2020  TIF (677.29 KB)

2003

Annual report 09.07.2020  TIF (704.21 KB)

2002

Annual report 09.07.2020  TIF (1003.56 KB)

2001

Annual report 09.07.2020  TIF (1.04 MB)

2000

Annual report 09.07.2020  TIF (991.13 KB)

1999

Annual report 09.07.2020  TIF (1.17 MB)

1998

Annual report 09.07.2020  TIF (1.3 MB)

1997

Annual report 09.07.2020  TIF (833.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.38 KB 13.07.2020 08.07.2020 1

Articles of Association

EDOC 23.01 KB 13.07.2020 15.06.2020 1

Regulations for the increase/reduction of the equity

TIF 23.51 KB 18.06.2020 24.07.2006 1

Shareholders’ register

TIF 15.8 KB 18.06.2020 24.07.2006 1

Articles of Association

TIF 45.26 KB 20.08.2019 24.07.2006 3

Articles of Association

TIF 107.15 KB 09.07.2020 19.03.2004 4

Shareholders’ register

TIF 15.47 KB 09.07.2020 19.03.2004 1

Amendments to the Articles of Association

TIF 32.79 KB 09.07.2020 23.12.2002 1

Regulations for the increase/reduction of the equity

TIF 41.26 KB 09.07.2020 23.12.2002 1

Articles of Association

TIF 186.46 KB 09.07.2020 6

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 90.28 KB 16.03.2023 15.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.06 KB 06.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

RTF 191.29 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 13.07.2020 13.07.2020 2

Shareholders’ register

EDOC 25.38 KB 13.07.2020 08.07.2020 1

Articles of Association

EDOC 23.01 KB 13.07.2020 15.06.2020 1

Application

DOCX 38.58 KB 13.07.2020 15.06.2020 5

Application

DOCX 38.58 KB 13.07.2020 15.06.2020 5

Application

EDOC 48.35 KB 13.07.2020 15.06.2020 5

Protocols/decisions of a company/organisation

EDOC 27.1 KB 13.07.2020 15.06.2020 2

Protocols/decisions of a company/organisation

DOCX 17.33 KB 13.07.2020 15.06.2020 2

Protocols/decisions of a company/organisation

DOCX 17.33 KB 13.07.2020 15.06.2020 2

Decisions / letters / protocols of public notaries

TIF 49.18 KB 09.07.2020 27.06.2008 1

Application

TIF 532.26 KB 09.07.2020 19.06.2008 14

Protocols/decisions of a company/organisation

TIF 12.53 KB 09.07.2020 19.06.2008 1

Receipts on the publication and state fees

TIF 63.76 KB 09.07.2020 19.06.2008 1

Receipts on the publication and state fees

TIF 17.91 KB 09.07.2020 19.06.2008 1

Protocols/decisions of a company/organisation

TIF 12.81 KB 20.08.2019 19.06.2008 1

Submission/Application

TIF 46.46 KB 18.06.2020 16.08.2006 1

Decisions / letters / protocols of public notaries

TIF 44.96 KB 18.06.2020 14.08.2006 1

Receipts on the publication and state fees

TIF 16.44 KB 18.06.2020 10.08.2006 1

Receipts on the publication and state fees

TIF 17.38 KB 18.06.2020 09.08.2006 1

Receipts on the publication and state fees

TIF 22.11 KB 18.06.2020 09.08.2006 1

Application

TIF 74.65 KB 18.06.2020 08.08.2006 2

Decisions / letters / protocols of public notaries

TIF 59.81 KB 18.06.2020 03.08.2006 2

Receipts on the publication and state fees

TIF 13.42 KB 09.07.2020 31.07.2006 1

Receipts on the publication and state fees

TIF 17.23 KB 09.07.2020 31.07.2006 1

Consent of the Latvian Council of Sworn Advocates

TIF 15.68 KB 18.06.2020 31.07.2006 1

Receipts on the publication and state fees

TIF 20.6 KB 18.06.2020 31.07.2006 1

Receipts on the publication and state fees

TIF 16.09 KB 18.06.2020 31.07.2006 1

Application

TIF 89.07 KB 18.06.2020 24.07.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.97 KB 18.06.2020 24.07.2006 1

Protocols/decisions of a company/organisation

TIF 45.65 KB 20.08.2019 24.07.2006 1

Decisions / letters / protocols of public notaries

TIF 47.55 KB 09.07.2020 21.04.2004 1

Registration certificates

TIF 65.78 KB 09.07.2020 21.04.2004 1

Receipts on the publication and state fees

TIF 23.75 KB 09.07.2020 31.03.2004 1

Receipts on the publication and state fees

TIF 21.12 KB 09.07.2020 31.03.2004 1

Application

TIF 326.58 KB 09.07.2020 19.03.2004 6

Protocols/decisions of a company/organisation

TIF 40.97 KB 09.07.2020 19.03.2004 1

Decisions / letters / protocols of public notaries

TIF 30.52 KB 09.07.2020 09.10.2003 1

Protocols/decisions of a company/organisation

TIF 16.72 KB 09.07.2020 25.09.2003 1

Receipts on the publication and state fees

TIF 15.85 KB 09.07.2020 25.09.2003 1

Receipts on the publication and state fees

TIF 17.55 KB 09.07.2020 25.09.2003 1

Submission/Application

TIF 23.45 KB 09.07.2020 25.09.2003 1

Decisions / letters / protocols of public notaries

TIF 28.97 KB 09.07.2020 27.12.2002 1

Receipts on the publication and state fees

TIF 14.33 KB 09.07.2020 24.12.2002 1

Receipts on the publication and state fees

TIF 13.28 KB 09.07.2020 24.12.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.43 KB 09.07.2020 23.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 79.45 KB 09.07.2020 23.12.2002 2

Other documents

TIF 15.59 KB 09.07.2020 23.12.2002 1

Protocols/decisions of a company/organisation

TIF 19.42 KB 09.07.2020 23.12.2002 1

Cover letter

TIF 13.1 KB 09.07.2020 30.04.2001 1

Sample report

TIF 38.43 KB 09.07.2020 29.12.1997 2

Decisions / letters / protocols of public notaries

TIF 19.12 KB 09.07.2020 03.01.1997 1

Registration certificates

TIF 68.89 KB 09.07.2020 03.01.1997 3

Application

TIF 136.85 KB 09.07.2020 24.12.1996 4

Receipts on the publication and state fees

TIF 26.93 KB 09.07.2020 24.12.1996 2

Receipts on the publication and state fees

TIF 24.4 KB 09.07.2020 24.12.1996 2

Appraisal reports

TIF 18.59 KB 09.07.2020 23.12.1996 1

Confirmation or consent to legal address

TIF 21.46 KB 09.07.2020 13.12.1996 1

Other documents

TIF 25.76 KB 09.07.2020 02.12.1996 1

Other documents

TIF 53.02 KB 09.07.2020 02.12.1996 1

Copy of the personal identification document

TIF 118.88 KB 09.07.2020 15.04.1994 2

Other documents

TIF 30.05 KB 09.07.2020 1

Sample report

TIF 9.96 KB 09.07.2020 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