SK Baltija, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
44 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "SK Baltija" |
| Registration number, date | 40103211343, 22.01.2009 |
| VAT number | LV40103211343 from 02.03.2009 Europe VAT register |
| Register, date | Commercial Register, 22.01.2009 |
| Legal address | Salnas iela 1 – 5, Rīga, LV-1021 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.71 | 4.79 | 1.15 |
| Personal income tax (thousands, €) | 0.27 | 0.53 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 1.23 | 0.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 22.01.2009 |
* 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 % | 60 | LVL 100 | LVL 6 000 | Latvia | 22.01.2009 | 22.01.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (128.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (161.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (812.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SK Baltija GP 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SK 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SK | JPG | ||||
2010 |
Annual report | 24.05.2011 | TIF (636.87 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (538.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.02 KB | 18.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 16.87 KB | 01.07.2009 | 09.01.2009 | 1 |
Memorandum of Association |
TIF | 22.22 KB | 01.07.2009 | 09.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 18.01.2010 | 15.01.2010 | 1 |
Application |
TIF | 78.27 KB | 18.01.2010 | 12.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 18.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 01.07.2009 | 22.01.2009 | 1 |
Registration certificates |
TIF | 14.99 KB | 01.07.2009 | 22.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.28 KB | 01.07.2009 | 21.01.2009 | 1 |
Application |
TIF | 122.19 KB | 01.07.2009 | 16.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 01.07.2009 | 16.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.61 KB | 01.07.2009 | 09.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 01.07.2009 | 09.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 01.07.2009 | 20.01.2008 | 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