BALT INFO LAB, 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 | Sabiedrība ar ierobežotu atbildību "BALT INFO LAB" |
| Registration number, date | 40003683476, 02.06.2004 |
| VAT number | LV40003683476 from 19.06.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Rušonu iela 15, Rīga, LV-1057 Check address owners |
| Fixed capital | 76 343 EUR, registered payment 20.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALT INFO LAB, SIA
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, €) | 57.87 | 13.63 | 9.28 |
| Personal income tax (thousands, €) | 18.55 | 4.35 | 2.92 |
| Statutory social insurance contributions (thousands, €) | 32.97 | 7.56 | 5.10 |
| Average employees count | 10 | 6 | 4 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry
Redakcija NACE 2.1 |
Attēldiagnostikas pakalpojumi un medicīnas laboratoriju darbība (86.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
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 | 29.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Dziedniecība"Reg. no. 40003074548
|
100 % | 76 343 | € 1 | € 76 343 | Latvia | 14.05.2025 | 20.05.2025 |
Contacts in cooperation with
Apply information changes
"Balt Info Lab", SIA
Dzirciema 84A, Rīga, LV-1055 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Zvaigžņu iela 2-64 | Until 21.12.2006 | 19 years ago |
|---|---|---|
| Jūrmala, Slokas iela 63a-6 | Until 26.06.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BIL GP vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BIL vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Balt Info Lab GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIL vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (1.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (638.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balt Info Lab GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (386.95 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (388.92 KB) | ||
2010 |
Annual report | 08.06.2011 | TIF (354.91 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (352.02 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (494.15 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (426.22 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (298.25 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (575.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.37 KB | 20.05.2025 | 14.05.2025 | 1 |
Articles of Association |
EDOC | 22.74 KB | 20.05.2025 | 14.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.99 KB | 20.05.2025 | 14.05.2025 | 1 |
Shareholders’ register |
EDOC | 24.05 KB | 19.05.2025 | 14.05.2025 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 10.06.2016 | 08.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 10.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 10.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 10.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 10.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 10.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 22.4 KB | 07.04.2014 | 29.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 72.3 KB | 20.05.2025 | 15.05.2025 | 1 |
Application |
EDOC | 33.66 KB | 20.05.2025 | 14.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.17 KB | 20.05.2025 | 14.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.02 KB | 20.05.2025 | 14.05.2025 | 1 |
Application |
EDOC | 31.73 KB | 29.05.2024 | 23.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.88 KB | 29.05.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.45 KB | 29.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 29.07.2020 | 29.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 145.7 KB | 24.07.2020 | 21.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 12.07.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 12.07.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 1.04 MB | 10.06.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 2.16 MB | 10.06.2016 | 08.06.2016 | 1 |
Application |
DOC | 77.5 KB | 10.06.2016 | 08.06.2016 | 2 |
Application |
EDOC | 1.05 MB | 10.06.2016 | 08.06.2016 | 2 |
Application |
DOC | 77.5 KB | 10.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 10.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 10.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.13 MB | 10.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.05 MB | 10.06.2016 | 08.06.2016 | 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