BALTAIRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTAIRS"
Registration number, date 42103037940, 05.05.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.05.2006
Legal address Antas Klints iela 2, Liepāja, LV-3401 Check address owners
Fixed capital 8 678 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.09.2019, taxpayer BALTAIRS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.09.2019 261.84 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 316.97 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 208.42 0.00 0.00 0.00 12.07.2019 15:10
07.03.2019 574.22 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 216.94 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 228.38 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 397.28 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 657.68 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 432.88 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 614.13 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 389.87 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 169.26 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 292.51 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 390.21 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 169.41 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 470.44 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 220.11 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 218.83 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 237.80 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 415.45 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 188.60 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 302.70 0.00 0.00 0.00 15.08.2017 15:36

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.53 3.23 2.24
Personal income tax (thousands, €) 1.03 0.82 0.63
Statutory social insurance contributions (thousands, €) 2.49 2.42 1.55
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   26.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2012
* 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

83.61 % 7 256 € 1 € 7 256 25.06.2015 27.06.2015

Natural person

16.39 % 1 422 € 1 € 1 422 25.06.2015 27.06.2015

Apply information changes

"Baltairs", SIA

Antas Klints 2, Liepāja LV-3401 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Liepāja, Hika iela 8 Until 05.08.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (78.88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (78.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (78.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2021  PDF (78.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (78.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (379.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (429.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (893.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  HTML (88.76 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2012 gada Baltairs teksts PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 gada Baltairs teksts PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  HTML (90.06 KB)

2009

Annual report 30.04.2010  TIF (417.35 KB)

2008

Annual report 16.04.2009  TIF (312.09 KB)

2007

Annual report 23.05.2008  TIF (289.48 KB)

2006

Annual report 14.06.2007  TIF (625.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 80.04 KB 05.08.2015 25.06.2015 1

Articles of Association

TIF 274.37 KB 05.08.2015 25.06.2015 2

Shareholders’ register

TIF 493.96 KB 05.08.2015 25.06.2015 2

Shareholders’ register

TIF 17.03 KB 22.01.2010 11.06.2009 1

Shareholders’ register

TIF 14.4 KB 22.01.2010 22.10.2006 1

Articles of Association

TIF 23.6 KB 22.01.2010 20.06.2006 1

Regulations for the increase/reduction of the equity

TIF 24.15 KB 22.01.2010 20.06.2006 1

Shareholders’ register

TIF 13.83 KB 22.01.2010 20.06.2006 1

Shareholders’ register

TIF 11.74 KB 22.01.2010 16.06.2006 1

Articles of Association

TIF 24.39 KB 22.01.2010 24.04.2006 1

Memorandum of association

TIF 57.79 KB 22.01.2010 24.04.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.86 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 05.03.2018 05.03.2018 1

Statement regarding the beneficial owners

TIF 405.99 KB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

TIF 147.97 KB 05.08.2015 27.06.2015 1

Application

TIF 414.93 KB 05.08.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 318.31 KB 05.08.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 29.63 KB 06.08.2012 26.07.2012 1

Application

TIF 152.5 KB 06.08.2012 20.07.2012 4

Protocols/decisions of a company/organisation

TIF 19.42 KB 06.08.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 31.96 KB 22.01.2010 05.08.2009 1

Announcement regarding the legal address

TIF 7.98 KB 22.01.2010 30.07.2009 1

Application

TIF 72.58 KB 22.01.2010 30.07.2009 2

Protocols/decisions of a company/organisation

TIF 18.39 KB 22.01.2010 30.07.2009 1

Receipts on the publication and state fees

TIF 45.64 KB 22.01.2010 30.07.2009 2

Decisions / letters / protocols of public notaries

TIF 48.72 KB 22.01.2010 02.07.2009 2

Receipts on the publication and state fees

TIF 47.54 KB 22.01.2010 15.06.2009 1

Receipts on the publication and state fees

TIF 69.44 KB 22.01.2010 15.06.2009 2

Application

TIF 206.62 KB 22.01.2010 11.06.2009 5

Protocols/decisions of a company/organisation

TIF 9.82 KB 22.01.2010 11.06.2009 1

Protocols/decisions of a company/organisation

TIF 38 KB 22.01.2010 11.06.2009 2

Sample report

TIF 22.21 KB 22.01.2010 11.06.2009 1

Decisions / letters / protocols of public notaries

TIF 31.24 KB 22.01.2010 03.11.2006 1

Application

TIF 55.72 KB 22.01.2010 31.10.2006 2

Receipts on the publication and state fees

TIF 46.44 KB 22.01.2010 31.10.2006 2

Decisions / letters / protocols of public notaries

TIF 35.86 KB 22.01.2010 26.06.2006 1

Sample report

TIF 20.73 KB 22.01.2010 22.06.2006 1

Decisions / letters / protocols of public notaries

TIF 32.84 KB 22.01.2010 21.06.2006 1

Application

TIF 86.43 KB 22.01.2010 20.06.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.38 KB 22.01.2010 20.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.29 KB 22.01.2010 20.06.2006 1

Consent of a member of the Board / executive director

TIF 8.31 KB 22.01.2010 20.06.2006 1

Protocols/decisions of a company/organisation

TIF 41.96 KB 22.01.2010 20.06.2006 2

Receipts on the publication and state fees

TIF 49.51 KB 22.01.2010 20.06.2006 2

Application

TIF 74.17 KB 22.01.2010 16.06.2006 2

Receipts on the publication and state fees

TIF 63.54 KB 22.01.2010 15.06.2006 2

Decisions / letters / protocols of public notaries

TIF 39.89 KB 22.01.2010 05.05.2006 1

Registration certificates

TIF 22.51 KB 22.01.2010 05.05.2006 1

Receipts on the publication and state fees

TIF 73.29 KB 22.01.2010 28.04.2006 2

Announcement regarding the legal address

TIF 7.2 KB 22.01.2010 25.04.2006 1

Application

TIF 308.76 KB 22.01.2010 25.04.2006 5

Protocols/decisions of a company/organisation

TIF 8.75 KB 22.01.2010 25.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 22.01.2010 24.04.2006 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