Balt Art Group, SIA
Limited Liability Company, Small company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balt Art Group" |
| Registration number, date | 40103277044, 01.03.2010 |
| VAT number | LV40103277044 from 24.03.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Dzeņu iela 7 k-1 – 96, Rīga, LV-1021 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 17.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 6 478.37 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 194.16 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 944.75 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 689.63 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 15.07.2025 | 1 389.96 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 13.05.2025 | 2 274.63 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 23.04.2025 | 1 065.14 | 0.00 | 0.00 | 0.00 | 23.04.2025 |
| 07.05.2019 | 263.39 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.95 | 41.84 | 40.71 |
| Personal income tax (thousands, €) | 4.04 | 7.80 | 6.42 |
| Statutory social insurance contributions (thousands, €) | 8.51 | 16.26 | 14.43 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.08.2023 | 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 | 10.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2022 |
* 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 |
53.32 % | 7 998 | € 1 | € 7 998 | 03.08.2023 | 10.08.2023 | |
Natural person |
46.68 % | 7 002 | € 1 | € 7 002 | 03.08.2023 | 10.08.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Balt Art Group" | Until 29.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin BAG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 BAG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin BAG 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 BAG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin BAG 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2016 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin BAG 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BAG 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin BAG 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 001 | JPG | ||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BAG 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.17 KB | 10.08.2023 | 03.08.2023 | 2 |
Shareholders’ register |
TIF | 81.28 KB | 15.03.2022 | 10.03.2022 | 2 |
Amendments to the Articles of Association |
TIF | 21.17 KB | 23.09.2020 | 21.09.2020 | 1 |
Articles of Association |
TIF | 68.89 KB | 23.09.2020 | 21.09.2020 | 2 |
Shareholders’ register |
TIF | 80.55 KB | 23.09.2020 | 21.09.2020 | 3 |
Shareholders’ register |
TIF | 62.55 KB | 18.02.2014 | 04.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.04 KB | 18.02.2014 | 31.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 23.24 KB | 18.02.2014 | 31.01.2014 | 1 |
Articles of Association |
TIF | 55.68 KB | 18.02.2014 | 31.01.2014 | 2 |
Articles of Association |
TIF | 59.72 KB | 18.02.2014 | 31.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.63 KB | 18.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 64.73 KB | 18.02.2014 | 31.01.2014 | 2 |
Articles of Association |
TIF | 29.76 KB | 23.03.2010 | 23.02.2010 | 1 |
Memorandum of association |
TIF | 96.68 KB | 23.03.2010 | 23.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.53 KB | 10.08.2023 | 04.08.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 68.77 KB | 10.08.2023 | 03.08.2023 | 2 |
Orders/request/cover notes of court bailiffs |
378.18 KB | 29.11.2022 | 29.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
TIF | 563.95 KB | 15.03.2022 | 10.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 134.57 KB | 15.03.2022 | 10.03.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 15.03.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 29.09.2020 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 29.09.2020 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 29.09.2020 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.57 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
TIF | 614.57 KB | 29.09.2020 | 21.09.2020 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 8.46 KB | 23.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.74 KB | 23.09.2020 | 21.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 18.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 286.92 KB | 18.02.2014 | 04.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 18.02.2014 | 04.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.58 KB | 18.02.2014 | 03.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.46 KB | 18.02.2014 | 31.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.85 KB | 18.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 23.03.2010 | 01.03.2010 | 2 |
Registration certificates |
TIF | 64.59 KB | 23.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 23.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 688.67 KB | 23.03.2010 | 23.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 23.03.2010 | 23.02.2010 | 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