A-Baltik, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
18 by profit
32 by paid taxes
18 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 "A-Baltik" |
| Registration number, date | 40103456932, 08.09.2011 |
| VAT number | LV40103456932 from 05.11.2014 Europe VAT register |
| Register, date | Commercial Register, 08.09.2011 |
| Legal address | Tērbatas iela 32 – 109, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 7 EUR, registered payment 14.12.2015 |
| 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 2.88 | 2.72 | 2.29 |
| Personal income tax (thousands, €) | 2.28 | 0.86 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Metāla virsmas apstrāde un pārklāšana (25.61) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | 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 | 16.08.2018 |
* 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 % | 7 | € 1 | € 7 | Latvia | 13.08.2018 | 16.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ID events" | Until 16.08.2018 | 6 years ago |
|---|
Historical addresses
| Jūrmala, Tiltu iela 31 | Until 16.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums A Baltik 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums A Baltik 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums A Baltik 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums A Baltik 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums A Baltik 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ID Events 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zin ID Ev 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ID EV 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 08.09.2011 - 31.12.2012 | 04.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.93 KB | 15.08.2018 | 13.08.2018 | 1 |
Articles of Association |
TIF | 37.14 KB | 15.08.2018 | 13.08.2018 | 2 |
Shareholders’ register |
TIF | 68.06 KB | 15.08.2018 | 13.08.2018 | 3 |
Articles of Association |
TIF | 17.04 KB | 15.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 42.79 KB | 15.12.2015 | 09.12.2015 | 2 |
Articles of Association |
TIF | 13.44 KB | 12.09.2011 | 29.08.2011 | 1 |
Memorandum of association |
TIF | 29.42 KB | 12.09.2011 | 29.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 216.59 KB | 15.08.2018 | 13.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60 KB | 15.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 138.64 KB | 15.12.2015 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 15.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 25.11.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 25.11.2014 | 22.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.39 KB | 17.10.2014 | 17.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.96 KB | 17.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 06.10.2014 | 06.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 36.28 KB | 02.10.2014 | 02.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.52 KB | 02.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 12.09.2011 | 08.09.2011 | 2 |
Registration certificates |
TIF | 30.56 KB | 12.09.2011 | 08.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 12.09.2011 | 05.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 12.09.2011 | 30.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 12.09.2011 | 29.08.2011 | 1 |
Application |
TIF | 121.16 KB | 12.09.2011 | 29.08.2011 | 3 |
Submission/Application |
TIF | 8.01 KB | 12.09.2011 | 29.08.2011 | 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