TK BALT, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
13 by profit
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "TK BALT" SIA
Registration number, date 40003824718, 11.05.2006
VAT number LV40003824718 from 09.06.2006 Europe VAT register
Register, date Commercial Register, 11.05.2006
Legal address Latgales iela 445D, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) -1102.36 -652.22 -214.93
Personal income tax (thousands, €) 23.89 28.66 25.78
Statutory social insurance contributions (thousands, €) 43.77 54.95 48.81
Average employees count 5 6 6
Received COVID-19 downtime support 08.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Citu automobiļu pārdošana (45.19)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.01.2017
* 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

60 % 60 € 28 € 1 680 Latvia 10.03.2021 29.03.2021

Natural person

40 % 40 € 28 € 1 120 Latvia 10.03.2021 29.03.2021

Procures

Period Rights Person

From 20.10.2016

 Right to represent individually
Natural person (from 20.10.2016 )

Apply information changes

ML

"TK Balt", SIA

Latgales 443A, Rīga LV-1063 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Rīga, Brīvības gatve 214m Until 31.10.2006 18 years ago
Rīga, Skolas iela 38-13 Until 09.11.2012 12 years ago
Rīga, Maskavas iela 443A Until 11.11.2022 2 years ago
Rīga, Maskavas iela 445D Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
TK BALT 2023 RZ EDOC
TK Balt GP23 audit FIN Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ TK BALT SIA 2022 signed EDOC
Vadibas zinojums TK BALT signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
RZ TK Balt 2021 PDF
SIA TK Balt vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
RZ TK BALT PDF
Vadibas zinojums TK BALT 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ TK BALT 2019 PDF
signed vadibas zinojums 10.07.20 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.06.2019  ZIP €11.00
Annual report 2018 PDF
Auditoru TK BALT zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
TK Balt auditoru atzinums PDF
TK Balt vadibas zinojums PDF

2016

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

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums tk 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TK BALT 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
tk balt vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsT KBALT2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  ZIP (10.12 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (10.6 KB)

2007

 Annual report 16.06.2008  TIF (293.66 KB)

2006

 Annual report 06.09.2007  TIF (256.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 26.71 KB 29.10.2024 22.10.2024 1

Shareholders’ register

TIF 71.39 KB 24.03.2021 10.03.2021 2

Shareholders’ register

TIF 68.13 KB 01.09.2020 26.08.2020 2

Shareholders’ register

TIF 64.79 KB 23.01.2017 11.01.2017 2

Amendments to the Articles of Association

 TIF 11.53 KB 22.10.2015 28.09.2015 1

Articles of Association

 TIF 14.58 KB 22.10.2015 28.09.2015 1

Shareholders’ register

TIF 286.97 KB 22.10.2015 28.09.2015 3

Shareholders’ register

TIF 18.05 KB 24.05.2011 06.05.2011 1

Amendments to the Articles of Association

 TIF 11.31 KB 24.05.2011 05.05.2011 1

Articles of Association

 TIF 15.61 KB 24.05.2011 05.05.2011 1

Articles of Association

 TIF 78.33 KB 10.01.2011 24.04.2006 3

Memorandum of Association

 TIF 24.65 KB 10.01.2011 24.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.35 KB 29.10.2024 23.10.2024 2

Protocols/decisions of a company/organisation

 EDOC 29.52 KB 29.10.2024 22.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 11.11.2022 11.11.2022 2

Application

 DOCX 52.79 KB 11.11.2022 07.11.2022 1

Application

 DOCX 52.79 KB 11.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 29.03.2021 29.03.2021 1

Application

 TIF 99.48 KB 24.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 03.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.19 KB 03.09.2020 03.09.2020 1

Application

 TIF 114.13 KB 01.09.2020 27.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 19.03.2019 19.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 76.64 KB 18.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 15.03.2019 15.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 75.93 KB 13.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 76.71 KB 28.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 20.01.2017 20.01.2017 2

Application

 TIF 3.41 MB 23.01.2017 12.01.2017 7

Protocols/decisions of a company/organisation

 TIF 56.82 KB 23.01.2017 12.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 18.10.2016 18.10.2016 2

Application

 TIF 1.1 MB 25.10.2016 11.10.2016 5

Application

 TIF 2.4 MB 19.10.2016 22.09.2016 4

Notice of a member of the Board regarding the resignation

 TIF 13.51 KB 19.10.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.41 KB 22.10.2015 19.10.2015 2

Application

 TIF 168.55 KB 22.10.2015 28.09.2015 2

Protocols/decisions of a company/organisation

 TIF 34.52 KB 22.10.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 25.7 KB 12.11.2012 09.11.2012 1

Application

 TIF 59.42 KB 12.11.2012 19.10.2012 2

Confirmation or consent to legal address

 TIF 7.24 KB 12.11.2012 19.10.2012 1

Power of attorney, act of empowerment

 TIF 11.41 KB 12.11.2012 19.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.55 KB 24.05.2011 23.05.2011 2

Application

 TIF 273.57 KB 24.05.2011 18.05.2011 7

Consent of a member of the Board / executive director

 TIF 25.32 KB 24.05.2011 16.05.2011 2

Consent of a member of the Board / executive director

 TIF 26.9 KB 24.05.2011 16.05.2011 2

Protocols/decisions of a company/organisation

 TIF 20.64 KB 24.05.2011 05.05.2011 1

Power of attorney, act of empowerment

 TIF 15.62 KB 24.05.2011 03.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.49 KB 10.01.2011 27.10.2009 2

Receipts on the publication and state fees

 TIF 36.26 KB 10.01.2011 22.10.2009 2

Application

 TIF 77.88 KB 10.01.2011 16.10.2009 2

Power of attorney, act of empowerment

 TIF 13.78 KB 10.01.2011 16.10.2009 1

Protocols/decisions of a company/organisation

 TIF 19.85 KB 10.01.2011 16.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.1 KB 10.01.2011 31.10.2006 2

Receipts on the publication and state fees

 TIF 35.35 KB 10.01.2011 26.10.2006 2

Sample report

 TIF 19.07 KB 10.01.2011 25.10.2006 1

Application

 TIF 166.57 KB 10.01.2011 22.10.2006 5

Statement of the Board regarding the payment of the equity

 TIF 10.88 KB 10.01.2011 22.10.2006 1

Power of attorney, act of empowerment

 TIF 12.93 KB 10.01.2011 22.10.2006 1

Protocols/decisions of a company/organisation

 TIF 18.8 KB 10.01.2011 22.10.2006 1

Protocols/decisions of a company/organisation

 TIF 26.18 KB 10.01.2011 22.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 39.86 KB 10.01.2011 11.05.2006 2

Registration certificates

 TIF 20.04 KB 10.01.2011 11.05.2006 1

Receipts on the publication and state fees

 TIF 29.37 KB 10.01.2011 08.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 10.01.2011 05.05.2006 1

Announcement regarding the legal address

 TIF 9.29 KB 10.01.2011 24.04.2006 1

Application

 TIF 87.84 KB 10.01.2011 24.04.2006 3

Consent of a member of the Board / executive director

 TIF 9.16 KB 10.01.2011 24.04.2006 1

Power of attorney, act of empowerment

 TIF 11.45 KB 10.01.2011 24.04.2006 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