Balteco Latvia, 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 | Balteco Latvia SIA |
| Registration number, date | 40103670073, 14.05.2013 |
| VAT number | LV40103670073 from 02.07.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2013 |
| Legal address | Pērnavas iela 5, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 29.89 | 42.21 | 42.93 |
| Personal income tax (thousands, €) | 0.56 | 0.31 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 2.62 | 2.17 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts BaltecoReg. no. 10114118
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 20.05.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
"Balteco Latvia", SIA
Miera 7-3, Sigulda, Siguldas nov., LV-2150 Check address owners
Santehnikas tirdzniecība
Historical addresses
| Rīga, Brīvības iela 40-29 | Until 08.07.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad zin 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin isais Baltco 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (553.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin isais Baltco 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin isais Balteco 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Balteco | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Balteco Latvia gada parskats par 2014 | |||||
2013 |
Annual report | 14.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Balteco Latvia gada parskats par 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.94 KB | 31.05.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 122.66 KB | 31.05.2016 | 03.05.2016 | 3 |
Articles of Association |
TIF | 119.23 KB | 12.06.2013 | 08.05.2013 | 3 |
Memorandum of Association |
TIF | 126.9 KB | 12.06.2013 | 08.05.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.54 KB | 12.06.2013 | 12.04.2013 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 325.62 KB | 19.03.2019 | 18.03.2019 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.19 KB | 03.05.2018 | 03.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.48 KB | 23.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 31.05.2016 | 26.05.2016 | 2 |
Application |
TIF | 61.35 KB | 31.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.7 KB | 31.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 29.08.2013 | 28.08.2013 | 2 |
Application |
TIF | 249.64 KB | 29.08.2013 | 06.08.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 40.23 KB | 29.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 11.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 92.6 KB | 11.07.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 23.4 KB | 11.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 12.06.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 56.74 KB | 12.06.2013 | 14.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.17 KB | 12.06.2013 | 09.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 15.98 KB | 12.06.2013 | 08.05.2013 | 1 |
Application |
TIF | 140.51 KB | 12.06.2013 | 08.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 20.98 KB | 12.06.2013 | 08.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 12.06.2013 | 08.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 1.17 MB | 12.06.2013 | 28.09.2008 | 25 |
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