BALTU Investments, SIA
Limited Liability Company, Small company
Place in branch
416 by paid taxes
276 by employees
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 "BALTU Investments" |
| Registration number, date | 40203415080, 22.07.2022 |
| VAT number | LV40203415080 from 13.09.2022 Europe VAT register |
| Register, date | Commercial Register, 22.07.2022 |
| Legal address | Vecā ostmala 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTU Investments, SIA
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 43.35 | 71.69 |
| Personal income tax (thousands, €) | 94.33 | 70.93 |
| Statutory social insurance contributions (thousands, €) | 31 | 1.67 |
| Average employees count | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2022 | 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 | 22.07.2022 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 21.08.2023 | 07.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 08.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums BI konsolidetais | EDOC | ||||
2023 |
Annual report | 22.07.2022 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Baltu Investments | |||||
| Vadibas zinojums BI | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.79 KB | 07.09.2023 | 21.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.66 KB | 07.09.2023 | 20.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.44 KB | 07.09.2023 | 20.07.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.88 KB | 07.09.2023 | 20.07.2023 | 2 |
Shareholders’ register |
EDOC | 26.71 KB | 05.09.2023 | 07.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 80.12 KB | 13.07.2023 | 06.07.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.18 KB | 13.07.2023 | 06.07.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.67 KB | 13.07.2023 | 06.07.2023 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 30.06.2023 | 14.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.06 KB | 05.09.2023 | 29.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 80.59 KB | 05.09.2023 | 29.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.23 KB | 22.03.2023 | 21.03.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.25 KB | 22.03.2023 | 21.03.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 122.75 KB | 30.06.2023 | 24.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.15 KB | 30.06.2023 | 24.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 123.96 KB | 10.02.2023 | 08.02.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.19 KB | 10.02.2023 | 08.02.2023 | 2 |
Articles of Association |
DOCX | 20.76 KB | 22.07.2022 | 12.07.2022 | 1 |
Articles of Association |
DOCX | 20.76 KB | 22.07.2022 | 12.07.2022 | 1 |
Memorandum of Association |
DOCX | 27.51 KB | 22.07.2022 | 12.07.2022 | 1 |
Memorandum of Association |
DOCX | 27.51 KB | 22.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
78.61 KB | 22.07.2022 | 12.07.2022 | 1 | |
Shareholders’ register |
78.61 KB | 22.07.2022 | 12.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 37.66 KB | 07.09.2023 | 29.08.2023 | 1 |
Application |
EDOC | 45.04 KB | 07.09.2023 | 29.08.2023 | 2 |
Application |
EDOC | 43.93 KB | 05.09.2023 | 29.08.2023 | 1 |
Application |
EDOC | 49.27 KB | 05.09.2023 | 29.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.81 KB | 07.09.2023 | 20.07.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.97 KB | 13.07.2023 | 07.07.2023 | 2 |
Application |
EDOC | 49.25 KB | 30.06.2023 | 26.06.2023 | 1 |
Application |
EDOC | 45.15 KB | 30.06.2023 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.78 KB | 05.09.2023 | 29.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.27 KB | 22.03.2023 | 21.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.68 KB | 30.06.2023 | 24.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.73 KB | 10.02.2023 | 08.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 22.07.2022 | 22.07.2022 | 2 |
Articles of Association |
EDOC | 26.06 KB | 22.07.2022 | 12.07.2022 | 1 |
Application |
236.44 KB | 22.07.2022 | 12.07.2022 | 1 | |
Application |
236.44 KB | 22.07.2022 | 12.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
108.74 KB | 22.07.2022 | 12.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
108.74 KB | 22.07.2022 | 12.07.2022 | 1 | |
Memorandum of Association |
EDOC | 30.41 KB | 22.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
EDOC | 80.67 KB | 22.07.2022 | 12.07.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.07.2024 |
LETA | Mežsaimniecības uzņēmuma "Baltu koks" apgrozījums pērn samazinājies par 18,5% |