BALTERU ATTĪSTĪBAS GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTERU ATTĪSTĪBAS GRUPA"
Registration number, date 44103040116, 27.04.2006
VAT number LV44103040116 from 26.05.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2006
Legal address Ezera iela 15, Launkalne, Launkalnes pag., Smiltenes nov., LV-4718 Check address owners
Fixed capital 2 828 EUR, registered payment 13.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 4 658.38 0.00 0.00 0.00 08.12.2025
11.11.2025 5 325.37 0.00 0.00 0.00 11.11.2025
07.10.2025 5 513.77 0.00 0.00 0.00 07.10.2025
09.09.2025 3 209.25 0.00 0.00 0.00 09.09.2025
11.08.2025 3 350.89 0.00 0.00 0.00 11.08.2025
07.07.2025 3 705.38 0.00 0.00 0.00 07.07.2025
09.06.2025 1 613.65 0.00 0.00 0.00 09.06.2025
07.05.2025 4 520.89 0.00 0.00 0.00 07.05.2025
14.04.2025 5 255.49 0.00 0.00 0.00 14.04.2025
10.03.2025 5 027.86 0.00 0.00 0.00 10.03.2025
10.02.2025 3 858.04 0.00 0.00 0.00 10.02.2025
27.01.2025 6 651.25 0.00 0.00 0.00 27.01.2025
16.12.2024 3 552.73 0.00 0.00 0.00 16.12.2024
12.11.2024 4 985.41 0.00 0.00 0.00 12.11.2024
15.10.2024 5 147.64 0.00 0.00 0.00 15.10.2024
09.09.2024 4 757.11 0.00 0.00 0.00 09.09.2024
19.08.2024 3 635.60 0.00 0.00 0.00 19.08.2024
16.07.2024 4 625.58 0.00 0.00 0.00 16.07.2024
17.06.2024 3 093.81 0.00 0.00 0.00 17.06.2024
14.05.2024 2 703.76 0.00 0.00 0.00 14.05.2024
17.04.2024 1 919.40 0.00 0.00 0.00 17.04.2024
07.03.2024 2 760.60 0.00 0.00 0.00 07.03.2024
07.02.2024 15 011.21 0.00 0.00 0.00 07.02.2024
15.01.2024 14 469.48 0.00 0.00 0.00 15.01.2024
20.12.2023 12 957.54 0.00 0.00 0.00 20.12.2023
21.11.2023 12 897.69 0.00 0.00 0.00 21.11.2023
13.10.2023 11 223.56 0.00 0.00 0.00 13.10.2023
11.09.2023 9 379.41 0.00 0.00 0.00 11.09.2023
07.08.2023 8 300.32 0.00 0.00 0.00 07.08.2023
11.07.2023 7 164.24 0.00 0.00 0.00 11.07.2023
07.06.2023 5 898.27 0.00 0.00 0.00 07.06.2023
09.05.2023 4 514.16 0.00 0.00 0.00 09.05.2023
12.04.2023 2 728.96 0.00 0.00 0.00 12.04.2023
07.03.2023 13 359.71 0.00 0.00 0.00 07.03.2023
15.02.2023 11 726.52 0.00 0.00 0.00 15.02.2023
09.01.2023 9 865.31 0.00 0.00 0.00 09.01.2023
19.12.2022 8 050.88 0.00 0.00 0.00 19.12.2022
07.11.2022 15 618.17 0.00 0.00 0.00 07.11.2022
10.10.2022 14 492.26 0.00 0.00 0.00 10.10.2022
07.09.2022 12 299.12 0.00 0.00 0.00 07.09.2022
15.08.2022 12 705.15 0.00 0.00 0.00 15.08.2022
21.07.2022 10 433.46 0.00 0.00 0.00 21.07.2022
07.07.2022 10 612.21 0.00 0.00 0.00 07.07.2022
07.06.2022 11 298.30 0.00 0.00 0.00 07.06.2022
13.05.2022 9 522.92 0.00 0.00 0.00 13.05.2022
07.04.2022 7 145.39 0.00 0.00 0.00 07.04.2022
07.03.2022 8 747.58 0.00 0.00 0.00 07.03.2022
07.08.2020 10 716.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 182.73 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 846.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 413.06 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 142.68 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 294.60 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 431.50 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 507.37 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 613.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 674.93 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 489.20 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 8 035.82 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 7 236.44 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 397.77 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 814.74 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 9 737.03 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 413.79 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 7 761.17 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 910.91 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 324.44 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 204.66 0.00 1 098.82 0.00 11.12.2018 14:02
07.11.2018 5 664.77 0.00 1 308.45 0.00 13.11.2018 08:40
07.10.2018 5 714.16 0.00 1 308.45 0.00 10.10.2018 15:19
07.09.2018 4 597.21 0.00 1 518.08 0.00 12.09.2018 10:31
07.08.2018 6 347.08 0.00 1 727.71 0.00 14.08.2018 13:14
07.07.2018 7 262.47 0.00 1 937.34 0.00 16.07.2018 11:58
07.06.2018 7 573.54 0.00 2 146.97 0.00 11.06.2018 15:51
07.05.2018 9 125.95 0.00 2 356.60 0.00 29.05.2018 15:57
07.04.2018 8 721.77 0.00 2 404.45 0.00 15.05.2018 11:13
07.03.2018 7 839.92 0.00 2 513.72 0.00 14.03.2018 09:30
07.02.2018 6 728.19 0.00 2 622.99 0.00 15.02.2018 08:34
26.01.2018 6 170.66 0.00 2 684.41 0.00 02.02.2018 13:10
07.12.2017 4 866.38 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 522.74 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 179.73 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 087.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 061.51 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 945.35 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 221.16 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 428.81 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 30 17.01 24.15
Personal income tax (thousands, €) 8.75 5.49 7.34
Statutory social insurance contributions (thousands, €) 17.58 12.53 15.75
Average employees count 5 5 6

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)
CSP industry
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)
Types of activities from statues Mazumtirdzniecība, izņemot automobiļus un motociklus
Vairumtirdzniecība, izņemot automobiļus un motociklus
Informācijas pakalpojumi
Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība
Interneta portālu darbība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2009
* 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

Natural person

75.25 % 76 € 28 € 2 128 26.05.2014 13.06.2014

Natural person

24.75 % 25 € 28 € 700 26.05.2014 13.06.2014

Apply information changes

"Balteru attīstības grupa", SIA

Ezera 15, Launkalne, Launkalnes pagasts, Smiltenes nov., LV-4718 Check address owners

Kokapstrāde

http://www.bawood.lv/

Historical addresses

Valkas rajons, Launkalnes pagasts, Launkalne, Ezera iela 15 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  PDF (278.92 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (81.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (1.76 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (1.7 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (1.8 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.06.2019  PDF (79.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
WP 20150430 006 JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums BAG PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 BAG PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums BAG 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinas 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (5.95 KB)

2008

Annual report 03.04.2009  TIF (322.69 KB)

2007

Annual report 07.10.2008  TIF (414.52 KB)

2006

Annual report 31.05.2007  TIF (198.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.69 KB 16.06.2014 26.05.2014 1

Shareholders’ register

TIF 20.49 KB 16.06.2014 26.05.2014 1

Shareholders’ register

TIF 114.37 KB 05.12.2013 03.02.2013 2

Amendments to the Articles of Association

TIF 17.54 KB 21.02.2018 14.04.2009 1

Articles of Association

TIF 31.49 KB 21.02.2018 14.04.2009 1

Articles of Association

TIF 60.36 KB 08.11.2007 21.04.2006 1

Memorandum of association

TIF 43.04 KB 08.11.2007 21.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.09 KB 02.12.2024 02.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.28 KB 08.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 02.09.2021 02.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.35 KB 31.08.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.86 KB 22.05.2019 22.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 77.88 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.17 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.91 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 78.15 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 26.01.2018 26.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 78.01 KB 23.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

TIF 79.03 KB 16.06.2014 13.06.2014 2

Application

TIF 311.4 KB 16.06.2014 09.06.2014 5

Protocols/decisions of a company/organisation

TIF 25.71 KB 16.06.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

TIF 64.9 KB 05.12.2013 05.12.2013 1

Application

TIF 178.72 KB 05.12.2013 03.11.2013 2

Decisions / letters / protocols of public notaries

TIF 39.01 KB 21.02.2018 17.12.2009 2

Application

TIF 81.06 KB 21.02.2018 02.11.2009 3

Protocols/decisions of a company/organisation

TIF 16.99 KB 21.02.2018 30.10.2009 1

Receipts on the publication and state fees

TIF 17.11 KB 21.02.2018 29.10.2009 2

Decisions / letters / protocols of public notaries

TIF 36.11 KB 21.02.2018 24.04.2009 1

Application

TIF 98.77 KB 21.02.2018 21.04.2009 4

Sample report

TIF 23.95 KB 21.02.2018 21.04.2009 1

Protocols/decisions of a company/organisation

TIF 15.82 KB 21.02.2018 15.04.2009 1

Receipts on the publication and state fees

TIF 25.03 KB 21.02.2018 08.04.2009 2

Decisions / letters / protocols of public notaries

TIF 72.73 KB 08.11.2007 27.04.2006 1

Registration certificates

TIF 58.26 KB 08.11.2007 27.04.2006 1

Announcement regarding the legal address

TIF 17.44 KB 08.11.2007 21.04.2006 1

Application

TIF 451.51 KB 08.11.2007 21.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 27.5 KB 08.11.2007 21.04.2006 1

Consent of a member of the Board / executive director

TIF 15.09 KB 08.11.2007 21.04.2006 1

Consent of a member of the Board / executive director

TIF 16.41 KB 08.11.2007 21.04.2006 1

Receipts on the publication and state fees

TIF 47.91 KB 08.11.2007 21.04.2006 2
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