Baltic International Holdings LTD, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
165 by profit
455 by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic International Holdings LTD" |
| Registration number, date | 40103628625, 23.01.2013 |
| VAT number | LV40103628625 from 07.12.2021 Europe VAT register |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.07.2016 |
| 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
- No contacts information
- 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, €) | 4.96 | 5.05 | 0.06 |
| 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
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2019 | 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 | 29.07.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.01.2019 | 01.02.2019 |
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 13.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 254 k-3 - 6 | Until 23.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (169.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (169.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (168.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (661.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (625.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 09.07.2014 | TIF (362.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.04 KB | 21.10.2024 | 15.10.2024 | 1 |
Articles of Association |
EDOC | 18.75 KB | 21.10.2024 | 15.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 13.09.2022 | 23.05.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 13.09.2022 | 23.05.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 13.04.2022 | 13.04.2022 | 5 |
Shareholders’ register |
TIF | 97.01 KB | 01.02.2019 | 14.01.2019 | 4 |
Amendments to the Articles of Association |
142.26 KB | 06.07.2016 | 30.06.2016 | 2 | |
Articles of Association |
181.71 KB | 06.07.2016 | 30.06.2016 | 4 | |
Shareholders’ register |
TIF | 15.83 KB | 31.05.2013 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 11.03 KB | 17.05.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 123.22 KB | 25.01.2013 | 16.01.2013 | 4 |
Memorandum of Association |
TIF | 29.72 KB | 25.01.2013 | 16.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.15 KB | 21.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.95 KB | 21.10.2024 | 15.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 39.31 KB | 13.09.2022 | 08.09.2022 | 3 |
Application |
DOCX | 39.31 KB | 13.09.2022 | 08.09.2022 | 3 |
Application |
357.42 KB | 23.08.2022 | 23.08.2022 | 2 | |
Application |
357.42 KB | 23.08.2022 | 23.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 23.08.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 13.09.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 13.09.2022 | 23.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.16 KB | 13.09.2022 | 23.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 20.04.2022 | 20.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.83 KB | 13.04.2022 | 13.04.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.83 KB | 13.04.2022 | 13.04.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.11 KB | 13.04.2022 | 13.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
160.87 KB | 01.02.2019 | 18.01.2019 | 2 | |
Application |
192.28 KB | 01.02.2019 | 18.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 188.15 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 29.07.2016 | 29.07.2016 | 2 |
Shareholders’ register |
162.96 KB | 22.07.2016 | 30.06.2016 | 1 | |
Amendments to the Articles of Association |
169.74 KB | 06.07.2016 | 30.06.2016 | 2 | |
Articles of Association |
208.78 KB | 06.07.2016 | 30.06.2016 | 4 | |
Application |
220.26 KB | 06.07.2016 | 30.06.2016 | 2 | |
Application |
245.22 KB | 06.07.2016 | 30.06.2016 | 2 | |
Power of attorney, act of empowerment |
119.6 KB | 06.07.2016 | 30.06.2016 | 1 | |
Power of attorney, act of empowerment |
90.04 KB | 06.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
177.89 KB | 06.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
150.25 KB | 06.07.2016 | 30.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 19.06.2014 | 13.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 19.06.2014 | 06.06.2014 | 1 |
Application |
TIF | 87.86 KB | 19.06.2014 | 06.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9 KB | 19.06.2014 | 31.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 35.79 KB | 19.06.2014 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 31.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 122.53 KB | 31.05.2013 | 20.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 31.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 17.05.2013 | 17.05.2013 | 1 |
Application |
TIF | 135.52 KB | 17.05.2013 | 14.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 17.05.2013 | 14.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 142.86 KB | 17.05.2013 | 13.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 19.93 KB | 25.01.2013 | 23.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 25.01.2013 | 17.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 25.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 341.39 KB | 25.01.2013 | 16.01.2013 | 6 |
Confirmation or consent to legal address |
TIF | 7.65 KB | 25.01.2013 | 14.01.2013 | 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