BALT HELLIN, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA "BALT HELLIN" |
| Registration number, date | 40003413833, 12.10.1998 |
| VAT number | LV40003413833 from 13.10.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Antonijas iela 24 – 9, Rīga, LV-1010 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 496.14 | 484.33 | 401.78 |
| Personal income tax (thousands, €) | 11.68 | 7.40 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 20.59 | 14.27 | 6.03 |
| Average employees count | 3 | 2 | 1 |
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
| CSP industry
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas 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 |
|---|---|---|---|---|---|---|---|
OU Balt-HellinReg. no. 10124134
|
100 % | 119 404 | € 1 | € 119 404 | Estonia | 19.03.2025 | 31.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Latvijas-Vācijas kopuzņēmums SIA "BALT HELLIN" | Until 06.01.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Bukaišu iela 3 | Until 14.02.2025 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zin management report 2024 | ASICE | ||||
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 | 25.81 KB | 31.03.2025 | 19.03.2025 | 1 |
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 |
216.88 KB | 31.03.2025 | 31.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
222.32 KB | 31.03.2025 | 31.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
169.97 KB | 31.03.2025 | 31.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
118.29 KB | 31.03.2025 | 31.03.2025 | 1 | |
Application |
ASICE | 93.07 KB | 31.03.2025 | 26.03.2025 | 1 |
Application |
ASICE | 68.92 KB | 14.02.2025 | 11.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
30.04 KB | 01.02.2023 | 01.02.2023 | 1 | |
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 | |
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 |
DOCX | 36.4 KB | 20.05.2021 | 29.04.2021 | 1 |
Application |
ASICE | 41.82 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 |
3.81 MB | 20.05.2021 | 23.04.2021 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.54 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 |
EDOC | 71.12 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.8 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 |
ASICE | 43.62 KB | 13.11.2019 | 11.11.2019 | 2 |
Application |
DOCX | 38.38 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 |
Protocols/decisions of a company/organisation |
DOCX | 12.99 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 |
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 |
5.26 MB | 13.11.2019 | 05.11.2019 | 12 | |
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 |
Copy of the personal identification document |
4.22 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 |
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 | |
Copy of the personal identification document |
ASICE | 1.4 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