BALTAKS, 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 "BALTAKS" |
| Registration number, date | 40003456781, 20.08.1999 |
| VAT number | None (excluded 08.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 202 104 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.10 | 0.01 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2021 | Ireland | Ireland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2021 | Ireland | Ireland |
|
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 | 09.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
CONCLUSIVE INVESTMENTS LIMITEDReg. no. 458141
|
100 % | 101 052 | € 2 | € 202 104 | Ireland | 04.12.2024 | 24.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.03.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 12.03.2021 )
|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 5/7-9 | Until 11.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Maskavas iela 43 | Until 08.06.2007 | 18 years ago |
| Rīga, Rūsiņa iela 1 | Until 27.02.2009 | 16 years ago |
| Rīga, Lāčplēša iela 124 | Until 24.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | PDF (80.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (81.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.12.2017 | PDF (81.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Baltaks | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Baltaks | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Baltaks | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Baltaks | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Baltaks | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Baltaks | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (281.73 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (400.21 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (513.96 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (309.43 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (501.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.53 KB | 24.04.2025 | 04.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 893.78 KB | 24.04.2025 | 19.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.14 KB | 09.03.2021 | 27.01.2021 | 6 |
Shareholders’ register |
TIF | 89.99 KB | 06.02.2025 | 21.12.2015 | 3 |
Articles of Association |
TIF | 87.46 KB | 31.07.2018 | 18.12.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.43 KB | 22.04.2025 | 22.04.2025 | 1 | |
Application |
EDOC | 66.38 KB | 24.04.2025 | 03.02.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.09 MB | 24.04.2025 | 15.11.2024 | 1 |
Copy of the personal identification document |
EDOC | 1.1 MB | 24.04.2025 | 15.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.5 MB | 24.04.2025 | 14.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.03 MB | 24.04.2025 | 24.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.99 KB | 27.11.2023 | 27.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 24.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 47.63 KB | 24.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 47.63 KB | 24.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 44.06 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 49.4 KB | 12.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 285.21 KB | 09.03.2021 | 09.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 310.89 KB | 09.03.2021 | 09.03.2021 | 5 |
Application |
DOCX | 54.72 KB | 01.03.2021 | 26.02.2021 | 6 |
Application |
EDOC | 60.11 KB | 01.03.2021 | 26.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 98.93 KB | 09.03.2021 | 07.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.52 KB | 09.03.2021 | 07.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.75 KB | 09.03.2021 | 07.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 02.03.2021 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.08 KB | 02.03.2021 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 877.94 KB | 09.03.2021 | 03.12.2019 | 31 |
Decisions / letters / protocols of public notaries |
DOCX | 12.75 KB | 09.03.2021 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.74 KB | 09.03.2021 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 148.57 KB | 09.03.2021 | 26.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.67 KB | 09.03.2021 | 18.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 292.69 KB | 09.03.2021 | 14.11.2019 | 7 |
Copy of the personal identification document |
TIF | 417.87 KB | 09.03.2021 | 15.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 922.6 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 06.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 84.08 KB | 10.10.2017 | 10.10.2017 | 5 |
Copy of the personal identification document |
TIF | 979.04 KB | 09.03.2021 | 28.06.2017 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 305.95 KB | 09.03.2021 | 31.12.2015 | 7 |
Appraisal reports |
TIF | 30.66 KB | 18.03.2019 | 06.08.1999 | 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