BALT HELLIN, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
42 by profit
34 by paid taxes
40 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 "BALT HELLIN" |
| Registration number, date | 40003413833, 12.10.1998 |
| VAT number | LV40003413833 from 13.10.1998 Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Bukaišu iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 119 404 EUR, registered payment 10.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- 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, €) | 484.33 | 401.78 | 306.2 |
| Personal income tax (thousands, €) | 7.4 | 2.19 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 14.27 | 6.03 | 4.24 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts Balt-HellinReg. no. 10124134
|
100 % | 119 404 | € 1 | € 119 404 | Estonia | 18.01.2023 | 01.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Vācijas kopuzņēmums SIA "BALT HELLIN" | Until 06.01.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BH 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP BH vadibas zinojums | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BH Vad.zinojums | |||||
| Neatkarigu revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BaltHellin vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibzinoj BaltHelli | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsBH | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | TIF (148.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (3.4 KB) | |
2006 |
Annual report | 25.06.2007 | TIF (434.87 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (782.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 26.47 KB | 19.01.2023 | 18.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.71 MB | 20.05.2021 | 23.04.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.96 MB | 20.05.2021 | 23.04.2021 | 14 | |
Articles of Association |
ASICE | 11.69 KB | 13.11.2019 | 11.11.2019 | 1 |
Shareholders’ register |
ASICE | 19.21 KB | 13.11.2019 | 11.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.26 MB | 13.11.2019 | 05.11.2019 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.45 MB | 13.11.2019 | 05.11.2019 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.72 MB | 13.11.2019 | 01.11.2019 | 7 |
Articles of Association |
ASICE | 16.56 KB | 07.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
ASICE | 22.12 KB | 07.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
TIF | 16.86 KB | 08.04.2019 | 15.07.2007 | 1 |
Articles of Association |
TIF | 474.14 KB | 06.01.2015 | 10.02.2005 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
33.81 KB | 01.02.2023 | 01.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
26.93 KB | 01.02.2023 | 01.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
33.58 KB | 01.02.2023 | 01.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
30.04 KB | 01.02.2023 | 01.02.2023 | 1 | |
Application |
ASICE | 59.7 KB | 31.01.2023 | 31.01.2023 | 8 |
Copy of the personal identification document |
ASICE | 445.29 KB | 19.01.2023 | 13.01.2023 | 2 |
Copy of the personal identification document |
ASICE | 397.55 KB | 19.01.2023 | 13.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
DOCX | 53.13 KB | 20.05.2021 | 17.05.2021 | 6 |
Application |
ASICE | 58.18 KB | 20.05.2021 | 17.05.2021 | 6 |
Application |
ASICE | 41.82 KB | 20.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 36.4 KB | 20.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.07 KB | 20.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.33 KB | 20.05.2021 | 29.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.54 MB | 20.05.2021 | 23.04.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
3.81 MB | 20.05.2021 | 23.04.2021 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.71 MB | 20.05.2021 | 23.04.2021 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 196.8 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 48.38 KB | 29.11.2019 | 29.11.2019 | 5 |
Application |
ASICE | 53.66 KB | 29.11.2019 | 29.11.2019 | 5 |
Articles of Association |
ASICE | 11.69 KB | 13.11.2019 | 11.11.2019 | 1 |
Application |
DOCX | 38.38 KB | 13.11.2019 | 11.11.2019 | 2 |
Application |
ASICE | 43.62 KB | 13.11.2019 | 11.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.99 KB | 13.11.2019 | 11.11.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 20.83 KB | 13.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
ASICE | 19.21 KB | 13.11.2019 | 11.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.26 MB | 13.11.2019 | 05.11.2019 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.45 MB | 13.11.2019 | 05.11.2019 | 10 | |
Copy of the personal identification document |
4.22 MB | 13.11.2019 | 01.11.2019 | 6 | |
Copy of the personal identification document |
4.22 MB | 13.11.2019 | 01.11.2019 | 6 | |
Copy of the personal identification document |
EDOC | 3.95 MB | 13.11.2019 | 01.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.72 MB | 13.11.2019 | 01.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOCX | 25.22 KB | 07.05.2019 | 07.05.2019 | 4 |
Application |
ASICE | 32.65 KB | 07.05.2019 | 07.05.2019 | 4 |
Articles of Association |
ASICE | 16.56 KB | 07.05.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 07.05.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 25.9 KB | 07.05.2019 | 24.04.2019 | 2 |
Shareholders’ register |
ASICE | 22.12 KB | 07.05.2019 | 24.04.2019 | 1 |
Copy of the personal identification document |
ASICE | 1.4 MB | 20.05.2021 | 13.02.2019 | 2 |
Copy of the personal identification document |
TXT | 211 B | 20.05.2021 | 13.02.2019 | 2 |
Copy of the personal identification document |
1.41 MB | 20.05.2021 | 13.02.2019 | 2 |
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