Baltcleaner OU Latvijas filiāle
Branch of Foreign 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.
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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 | Economic activity suspended, 21.05.2025
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Baltcleaner OU Latvijas filiāle |
| Registration number, date | 42103100544, 21.10.2019 |
| VAT number | None (excluded 16.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2019 |
| Legal address | Burtnieku iela 36A – 35, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 168 377.74 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 166 450.96 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 163 784.18 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 158 555.87 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 155 035.42 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 154 874.24 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 149 106.14 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 144 060.78 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 14.04.2025 | 141 104.91 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 134 196.61 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 122 264.95 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 90 325.32 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 72 972.74 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 45 079.85 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 45 779.83 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 34 664.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 38 694.50 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 39 973.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 15 258.29 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 36 818.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 40 634.16 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 33 968.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 37 050.97 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 55 287.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 30 865.17 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 31 051.59 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 40 849.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 40 176.55 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 37 856.37 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 29 618.27 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 25 064.34 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 29 620.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 22 478.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 28 909.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 22 760.13 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 07.11.2022 | 24 488.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 27 053.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 25 492.12 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 27 630.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 33 073.62 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 35 311.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 34 265.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 31 361.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 31 668.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 29 502.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 18 803.74 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 28 571.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 977.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 14 677.61 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 4 731.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 121.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 376.26 | 331.02 | 363.53 |
| Personal income tax (thousands, €) | 73.10 | 68.78 | 73.50 |
| Statutory social insurance contributions (thousands, €) | 176.67 | 158.34 | 156.74 |
| Average employees count | 87 | 87 | 76 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Baltcleaner OUReg. no. 11979547
|
100 % | 0 | € 0 | € 0 | Estonia | 21.10.2019 | 21.10.2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.2 KB | 11.10.2019 | 03.10.2019 | 5 |
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 |
372.77 KB | 27.11.2025 | 27.11.2025 | 1 | |
Application |
EDOC | 64.82 KB | 01.12.2025 | 30.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.12 KB | 01.12.2025 | 26.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.49 KB | 16.05.2025 | 16.05.2025 | 1 |
Orders/request/cover notes of court bailiffs |
379.86 KB | 02.04.2025 | 01.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.87 KB | 15.12.2020 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ODT | 4.54 KB | 15.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 15.12.2020 | 15.12.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 1.81 MB | 15.12.2020 | 15.12.2020 | 5 |
Statement regarding the beneficial owners |
2.04 MB | 15.12.2020 | 15.12.2020 | 5 | |
Statement regarding the beneficial owners |
EDOC | 1.79 MB | 15.12.2020 | 15.12.2020 | 5 |
Statement regarding the beneficial owners |
2.03 MB | 15.12.2020 | 15.12.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 93.34 KB | 17.10.2019 | 11.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 11.10.2019 | 09.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 11.10.2019 | 02.10.2019 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 341.85 KB | 11.10.2019 | 02.02.2011 | 8 |
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