Baltazar, 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 "Baltazar" |
| Registration number, date | 40203381831, 22.02.2022 |
| VAT number | LV40203381831 from 07.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2022 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 355 136 EUR, registered payment 19.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -90.73 | -12.14 | -1.32 |
| Personal income tax (thousands, €) | 0.36 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2022 | Denmark | Denmark |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Saldus K/SReg. no. 45846563
|
100 % | 334 112 | € 28 | € 9 355 136 | Denmark | 24.10.2025 | 27.10.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.02.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.02.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pils iela 11 | Until 11.07.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (551.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 22.02.2022 - 31.12.2022 | 02.06.2023 | PDF (79.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
202.38 KB | 27.10.2025 | 24.10.2025 | 1 | |
Articles of Association |
230.1 KB | 19.09.2025 | 15.09.2025 | 5 | |
Regulations for the increase/reduction of the equity |
243.6 KB | 19.09.2025 | 15.09.2025 | 2 | |
Shareholders’ register |
186.94 KB | 19.09.2025 | 15.09.2025 | 1 | |
Shareholders’ register |
ASICE | 126 KB | 19.12.2024 | 18.12.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 150.76 KB | 19.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
277.19 KB | 22.02.2022 | 01.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.06 MB | 04.02.2022 | 24.01.2022 | 11 | |
Articles of Association |
TIF | 235.22 KB | 07.02.2022 | 11.01.2022 | 4 |
Memorandum of Association |
TIF | 149.48 KB | 07.02.2022 | 11.01.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
30.02 KB | 27.10.2025 | 27.10.2025 | 5 | |
Justification supporting beneficial ownership disclosure statement |
31.61 KB | 27.10.2025 | 27.10.2025 | 6 | |
Justification supporting beneficial ownership disclosure statement |
36.81 KB | 27.10.2025 | 27.10.2025 | 9 | |
Justification supporting beneficial ownership disclosure statement |
39.94 KB | 27.10.2025 | 27.10.2025 | 11 | |
Justification supporting beneficial ownership disclosure statement |
94.58 KB | 27.10.2025 | 27.10.2025 | 44 | |
Justification supporting beneficial ownership disclosure statement |
30.02 KB | 27.10.2025 | 27.10.2025 | 5 | |
Justification supporting beneficial ownership disclosure statement |
100.27 KB | 27.10.2025 | 27.10.2025 | 43 | |
Justification supporting beneficial ownership disclosure statement |
29.71 KB | 27.10.2025 | 27.10.2025 | 5 | |
Application |
383.38 KB | 27.10.2025 | 24.10.2025 | 7 | |
Application |
EDOC | 52.61 KB | 19.09.2025 | 15.09.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 114.56 KB | 19.09.2025 | 15.09.2025 | 5 |
Power of attorney, act of empowerment |
182.75 KB | 19.09.2025 | 15.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
341.62 KB | 19.09.2025 | 15.09.2025 | 10 | |
Justification supporting beneficial ownership disclosure statement |
19.4 KB | 15.01.2025 | 15.01.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.24 KB | 15.01.2025 | 15.01.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.25 KB | 15.01.2025 | 15.01.2025 | 2 | |
Application |
EDOC | 62.09 KB | 15.01.2025 | 08.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
347.46 KB | 15.01.2025 | 07.01.2025 | 1 | |
Power of attorney, act of empowerment |
219.53 KB | 15.01.2025 | 07.01.2025 | 1 | |
Application |
EDOC | 49.37 KB | 19.12.2024 | 18.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.21 KB | 19.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 98.16 KB | 19.12.2024 | 16.12.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 128.26 KB | 19.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 244.37 KB | 19.12.2024 | 16.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
17.82 KB | 09.12.2024 | 09.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
21.11 KB | 09.12.2024 | 09.12.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
18.75 KB | 09.12.2024 | 09.12.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
17.93 KB | 09.12.2024 | 09.12.2024 | 1 | |
Consent of a member of the Board / executive director |
190.51 KB | 15.01.2025 | 13.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
201.89 KB | 15.01.2025 | 11.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
20.07 KB | 04.03.2024 | 04.03.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.17 KB | 04.03.2024 | 04.03.2024 | 2 | |
Application |
310.9 KB | 04.03.2024 | 28.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
270.36 KB | 04.03.2024 | 27.02.2024 | 1 | |
Power of attorney, act of empowerment |
185.94 KB | 04.03.2024 | 27.02.2024 | 1 | |
Application |
470.01 KB | 11.07.2023 | 04.07.2023 | 1 | |
Acceptance-conveyance act |
ASICE | 269.95 KB | 16.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
567.51 KB | 25.04.2022 | 22.04.2022 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 12.04.2022 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 12.04.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 22.02.2022 | 22.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
33.47 KB | 22.02.2022 | 21.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
33.77 KB | 22.02.2022 | 21.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
32.94 KB | 22.02.2022 | 21.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.99 KB | 22.02.2022 | 21.02.2022 | 1 | |
Announcement regarding the legal address |
262.03 KB | 22.02.2022 | 01.02.2022 | 1 | |
Application |
383.99 KB | 22.02.2022 | 01.02.2022 | 1 | |
Application |
467.51 KB | 22.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
258.38 KB | 22.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
285.06 KB | 22.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
248.98 KB | 22.02.2022 | 01.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.68 KB | 04.02.2022 | 25.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.68 KB | 04.02.2022 | 25.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.54 MB | 04.02.2022 | 24.01.2022 | 11 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.11.2025 |
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