BAAL, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
29 by paid taxes
16 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 "BAAL" |
| Registration number, date | 42103065183, 18.04.2013 |
| VAT number | LV42103065183 from 03.05.2013 Europe VAT register |
| Register, date | Commercial Register, 18.04.2013 |
| Legal address | Klaipēdas iela 114 – 11, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 11.49 | 15.91 | 20.31 |
| Personal income tax (thousands, €) | 1.57 | 2.58 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 6.76 | 7.73 | 10.8 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 03.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2016 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 27.01.2016 | 03.02.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 27.01.2016 | 03.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"BAAL", SIA
Pulkveža Brieža 30, Liepāja LV-3414 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Liepāja, Pulkveža Brieža iela 30 | Until 03.02.2016 | 8 years ago |
|---|---|---|
| Liepāja, Pulkveža Brieža iela 30 | Until 02.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (488.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (436.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 18.04.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.35 KB | 03.02.2016 | 27.01.2016 | 1 |
Articles of Association |
TIF | 69.04 KB | 03.02.2016 | 27.01.2016 | 3 |
Shareholders’ register |
TIF | 80.36 KB | 03.02.2016 | 27.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 54.33 KB | 15.07.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 54.13 KB | 15.07.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 171.89 KB | 15.07.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 8.89 KB | 19.04.2013 | 11.04.2013 | 1 |
Memorandum of association |
TIF | 29.99 KB | 19.04.2013 | 11.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.71 KB | 11.10.2023 | 11.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 02.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 02.08.2018 | 02.08.2018 | 1 |
Application |
TIF | 231.86 KB | 30.07.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 03.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 168.15 KB | 03.02.2016 | 29.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.47 KB | 03.02.2016 | 27.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 197.77 KB | 15.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 353.49 KB | 15.07.2014 | 20.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.53 KB | 15.07.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.62 KB | 19.04.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 29.36 KB | 19.04.2013 | 18.04.2013 | 1 |
Application |
TIF | 69.65 KB | 19.04.2013 | 15.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 19.04.2013 | 15.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 4.69 KB | 19.04.2013 | 11.04.2013 | 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