BALTENT, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
11 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTENT" |
| Registration number, date | 40203068277, 11.05.2017 |
| VAT number | LV40203068277 from 07.06.2017 Europe VAT register |
| Register, date | Commercial Register, 11.05.2017 |
| Legal address | Krišjāņa Valdemāra iela 33 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 637 733 EUR, registered payment 07.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (15.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 780.25 | 140.96 | 116.44 |
| Personal income tax (thousands, €) | 159.56 | 41.66 | 8.32 |
| Statutory social insurance contributions (thousands, €) | 213.16 | 43.15 | 12.06 |
| Average employees count | 13 | 7 | 6 |
| Received COVID-19 downtime support | 15.06.2020, € | ||
Industries
| Field from SRS | Azartspēles un derības (92.00) |
|---|---|
| CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2021 | Latvia | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 30.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "THEVENTU.RE"Reg. no. 40203500739
|
90 % | 3 273 959 | € 1 | € 3 273 959 | Latvia | 10.08.2023 | 15.08.2023 |
Sabiedrība ar ierobežotu atbildību SHHSReg. no. 40203383264
|
10 % | 363 774 | € 1 | € 363 774 | Latvia | 10.08.2023 | 15.08.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STORM LATVIA" | Until 30.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 22 | Until 30.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 10.01.2022 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 30 | Until 16.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (3.92 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (4.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums par Vad Zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin VID signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 11.05.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums final | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 154.49 KB | 15.08.2023 | 10.08.2023 | 2 |
Articles of Association |
DOC | 42 KB | 07.10.2022 | 03.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 52.5 KB | 07.10.2022 | 03.10.2022 | 3 |
Shareholders’ register |
DOC | 34 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.09.2022 | 02.09.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 05.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 05.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 05.05.2022 | 02.05.2022 | 3 |
Shareholders’ register |
DOC | 32 KB | 05.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 05.05.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 16.92 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 16.92 KB | 30.09.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 22.09.2021 | 17.09.2021 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 22.09.2021 | 17.09.2021 | 2 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 16.09.2021 | 27.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 16.09.2021 | 27.08.2021 | 1 |
Articles of Association |
DOC | 39 KB | 16.09.2021 | 27.08.2021 | 1 |
Articles of Association |
DOC | 39 KB | 16.09.2021 | 27.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 58 KB | 16.09.2021 | 27.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 58 KB | 16.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.09.2021 | 27.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.75 MB | 16.09.2021 | 18.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.75 MB | 16.09.2021 | 18.08.2021 | 1 | |
Shareholders’ register |
DOC | 32 KB | 09.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
TIF | 134.83 KB | 13.03.2019 | 11.03.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.05 KB | 13.03.2019 | 09.01.2019 | 8 |
Amendments to the Articles of Association |
TIF | 32.11 KB | 30.07.2018 | 27.07.2018 | 1 |
Articles of Association |
TIF | 133.46 KB | 30.07.2018 | 27.07.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 150.57 KB | 30.07.2018 | 27.07.2018 | 3 |
Shareholders’ register |
TIF | 122.73 KB | 30.07.2018 | 27.07.2018 | 4 |
Articles of Association |
TIF | 35.72 KB | 13.05.2017 | 27.03.2017 | 1 |
Memorandum of association |
TIF | 192.98 KB | 13.05.2017 | 27.03.2017 | 5 |
Shareholders’ register |
TIF | 274.95 KB | 13.05.2017 | 27.03.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 268.62 KB | 15.08.2023 | 14.08.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 07.10.2022 | 07.10.2022 | 2 |
Articles of Association |
EDOC | 27.42 KB | 07.10.2022 | 03.10.2022 | 2 |
Application |
DOC | 75 KB | 07.10.2022 | 03.10.2022 | 3 |
Application |
DOC | 75 KB | 07.10.2022 | 03.10.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 07.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 07.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 07.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 07.10.2022 | 03.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.26 KB | 07.10.2022 | 03.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
195.97 KB | 07.10.2022 | 03.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
195.97 KB | 07.10.2022 | 03.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.26 KB | 07.10.2022 | 03.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 82.5 KB | 07.10.2022 | 03.10.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 82.5 KB | 07.10.2022 | 03.10.2022 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 21.57 KB | 07.10.2022 | 03.10.2022 | 3 |
Shareholders’ register |
EDOC | 17.41 KB | 07.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOC | 76.5 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOC | 76.5 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 16.09.2022 | 02.09.2022 | 1 |
Articles of Association |
EDOC | 18.22 KB | 05.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOC | 74.5 KB | 05.05.2022 | 02.05.2022 | 3 |
Application |
DOC | 74.5 KB | 05.05.2022 | 02.05.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 05.05.2022 | 02.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 05.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 05.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 05.05.2022 | 02.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 05.05.2022 | 02.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 05.05.2022 | 02.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.61 KB | 05.05.2022 | 02.05.2022 | 3 |
Shareholders’ register |
EDOC | 16.74 KB | 05.05.2022 | 02.05.2022 | 1 |
Appraisal reports |
166.93 KB | 05.05.2022 | 09.02.2022 | 3 | |
Appraisal reports |
166.93 KB | 05.05.2022 | 09.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 42.23 KB | 10.01.2022 | 05.01.2022 | 3 |
Application |
DOCX | 42.23 KB | 10.01.2022 | 05.01.2022 | 3 |
Application |
DOCX | 48.12 KB | 30.09.2021 | 30.09.2021 | 7 |
Application |
DOCX | 48.12 KB | 30.09.2021 | 30.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 32.28 KB | 30.09.2021 | 30.09.2021 | 2 |
Articles of Association |
EDOC | 39.07 KB | 30.09.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.77 KB | 30.09.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.77 KB | 30.09.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.53 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOC | 192 KB | 22.09.2021 | 17.09.2021 | 9 |
Application |
DOC | 192 KB | 22.09.2021 | 17.09.2021 | 9 |
Shareholders’ register |
EDOC | 41.37 KB | 22.09.2021 | 17.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOC | 93.5 KB | 16.09.2021 | 06.09.2021 | 1 |
Application |
DOC | 93.5 KB | 16.09.2021 | 06.09.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 70.48 KB | 22.09.2021 | 03.09.2021 | 11 |
Power of attorney, act of empowerment |
EDOC | 1.59 MB | 22.09.2021 | 03.09.2021 | 11 |
Power of attorney, act of empowerment |
EDOC | 1.59 MB | 22.09.2021 | 03.09.2021 | 11 |
Amendments to the Articles of Association |
EDOC | 33.13 KB | 16.09.2021 | 27.08.2021 | 1 |
Articles of Association |
EDOC | 34.29 KB | 16.09.2021 | 27.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 16.09.2021 | 27.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 16.09.2021 | 27.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 16.09.2021 | 27.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 16.09.2021 | 27.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
18.05 KB | 16.09.2021 | 27.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 16.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 16.09.2021 | 27.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.97 KB | 16.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
EDOC | 30.35 KB | 16.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
EDOC | 30.34 KB | 16.09.2021 | 27.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.68 KB | 16.09.2021 | 26.08.2021 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.93 KB | 14.09.2021 | 24.08.2021 | 15 |
Power of attorney, act of empowerment |
DOCX | 12.93 KB | 14.09.2021 | 24.08.2021 | 15 |
Power of attorney, act of empowerment |
1.92 MB | 14.09.2021 | 24.08.2021 | 15 | |
Power of attorney, act of empowerment |
EDOC | 1.71 MB | 14.09.2021 | 24.08.2021 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.78 MB | 16.09.2021 | 18.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.95 KB | 16.09.2021 | 17.08.2021 | 1 | |
Appraisal reports |
161.35 KB | 16.09.2021 | 16.08.2021 | 1 | |
Appraisal reports |
TXT | 178 B | 16.09.2021 | 16.08.2021 | 1 |
Appraisal reports |
161.35 KB | 16.09.2021 | 16.08.2021 | 1 | |
Application |
EDOC | 43.59 KB | 13.04.2021 | 13.04.2021 | 1 |
Application |
DOC | 171.5 KB | 13.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.87 KB | 13.04.2021 | 13.04.2021 | 3 |
Shareholders’ register |
EDOC | 24.61 KB | 09.04.2021 | 07.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 497.11 KB | 01.04.2021 | 16.03.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 303.37 KB | 01.04.2021 | 22.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.65 KB | 01.04.2021 | 16.02.2021 | 7 |
Application |
TIF | 325.26 KB | 01.04.2021 | 03.02.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 225.37 KB | 01.04.2021 | 03.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 384.12 KB | 01.04.2021 | 22.01.2021 | 12 |
Copy of the personal identification document |
TIF | 3.79 MB | 01.04.2021 | 18.01.2021 | 19 |
Power of attorney, act of empowerment |
TIF | 697.08 KB | 04.02.2021 | 13.08.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 223.11 KB | 13.03.2019 | 11.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 476.05 KB | 13.03.2019 | 10.01.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 258.22 KB | 30.07.2018 | 27.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 90.92 KB | 30.07.2018 | 27.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.62 KB | 30.07.2018 | 27.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 322.42 KB | 30.07.2018 | 27.07.2018 | 8 |
Appraisal reports |
TIF | 192.6 KB | 30.07.2018 | 23.07.2018 | 4 |
Appraisal reports |
TIF | 144.24 KB | 30.07.2018 | 20.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 14.06.2018 | 14.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 707.62 KB | 30.07.2018 | 05.06.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 39.44 KB | 11.06.2018 | 05.06.2018 | 1 |
Application |
TIF | 527.48 KB | 11.06.2018 | 29.05.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 190.65 KB | 31.05.2018 | 29.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 11.05.2017 | 11.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.32 KB | 13.05.2017 | 02.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 22.99 KB | 13.05.2017 | 27.03.2017 | 1 |
Application |
TIF | 386.95 KB | 13.05.2017 | 27.03.2017 | 11 |
Confirmation or consent to legal address |
TIF | 29.37 KB | 13.05.2017 | 27.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 693.87 KB | 13.05.2017 | 20.01.2017 | 14 |
Power of attorney, act of empowerment |
TIF | 361.16 KB | 13.05.2017 | 19.12.2016 | 8 |
Copy of the personal identification document |
TIF | 93.95 KB | 01.04.2021 | 13.09.2013 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.81 KB | 01.04.2021 | 12.09.2003 | 5 |
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
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