Baltforms, 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 | Sabiedrība ar ierobežotu atbildību "Baltforms" |
| Registration number, date | 40003309517, 18.09.1996 |
| VAT number | LV40003309517 from 08.10.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2006 |
| Legal address | Rīga, Šmerļa iela 3 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 16.03.2026 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltforms, SIA
Important facts
- No active 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
- Good performance of obligations
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, €) | 46.71 | 47.43 | 41.97 |
| Personal income tax (thousands, €) | 6.99 | 6.61 | 6.46 |
| Statutory social insurance contributions (thousands, €) | 14.69 | 14.47 | 13.86 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 28.11.2007 |
* 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 |
100 % | 5 690 | € 1 | € 5 690 | Latvia | 10.03.2026 | 16.03.2026 |
Contacts in cooperation with
Apply information changes
"Baltforms", SIA
Šmerļa 3, Rīga LV-1006 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTFORMS" | Until 02.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 47-49 | Until 17.03.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (327.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (520.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (268.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (251.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (276.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (278.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (229.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (245.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (173.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.parsk.Baltforms1 - Copy | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014.g.parsk.Baltforms1 - Copy1 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g.parsk.Baltforms2 | XLSX | ||||
2012 |
Annual report | 30.09.2013 | TIF (301.38 KB) | ||
2011 |
Annual report | 13.07.2012 | TIF (238.39 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (349.26 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (359.38 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (336.65 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.63 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (637.69 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (733.04 KB) | ||
2004 |
Annual report | 06.03.2026 | TIF (875.5 KB) | ||
2003 |
Annual report | 06.03.2026 | TIF (1.41 MB) | ||
2002 |
Annual report | 06.03.2026 | TIF (704.85 KB) | ||
2001 |
Annual report | 06.03.2026 | TIF (379.77 KB) | ||
2000 |
Annual report | 06.03.2026 | TIF (521.92 KB) | ||
1999 |
Annual report | 06.03.2026 | TIF (1.5 MB) | ||
1998 |
Annual report | 06.03.2026 | TIF (1.01 MB) | ||
1997 |
Annual report | 06.03.2026 | TIF (939.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.87 KB | 16.03.2026 | 10.03.2026 | 1 |
Shareholders’ register |
EDOC | 33.08 KB | 16.03.2026 | 10.03.2026 | 1 |
Shareholders’ register |
EDOC | 33.38 KB | 16.03.2026 | 10.03.2026 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 06.03.2026 | 10.10.2004 | 1 |
Articles of Association |
TIF | 42.35 KB | 04.10.2018 | 10.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.36 KB | 06.03.2026 | 03.03.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.25 KB | 06.03.2026 | 03.03.2000 | 1 |
Articles of Association |
TIF | 473.69 KB | 06.03.2026 | 12.09.1996 | 10 |
Memorandum of association |
TIF | 199.94 KB | 06.03.2026 | 12.09.1996 | 5 |
Shareholders’ register |
TIF | 24.77 KB | 06.03.2026 | 12.09.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.83 KB | 16.03.2026 | 11.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.24 KB | 16.03.2026 | 10.03.2026 | 1 |
Other documents |
EDOC | 21.58 KB | 16.03.2026 | 28.11.2025 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.13 KB | 16.03.2026 | 10.11.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.65 KB | 13.02.2017 | 13.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.5 KB | 09.02.2017 | 09.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.42 KB | 09.02.2017 | 09.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.24 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.24 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 31.10.2016 | 31.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.49 KB | 26.10.2016 | 26.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.49 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 06.03.2026 | 17.03.2015 | 2 |
Application |
TIF | 77.02 KB | 06.03.2026 | 12.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 06.03.2026 | 11.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.86 KB | 06.03.2026 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 06.03.2026 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 06.03.2026 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 06.03.2026 | 23.11.2007 | 1 |
Application |
TIF | 124.08 KB | 06.03.2026 | 22.11.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 06.03.2026 | 22.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.1 KB | 04.10.2018 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 06.03.2026 | 11.10.2006 | 1 |
Cover letter |
TIF | 37.6 KB | 06.03.2026 | 09.10.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.96 KB | 06.03.2026 | 06.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 06.03.2026 | 02.12.2004 | 1 |
Submission/Application |
TIF | 20.6 KB | 06.03.2026 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 06.03.2026 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 06.03.2026 | 11.11.2004 | 1 |
Application |
TIF | 166.43 KB | 06.03.2026 | 15.10.2004 | 6 |
Consent of the auditor |
TIF | 10.34 KB | 06.03.2026 | 10.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 06.03.2026 | 10.10.2004 | 1 |
Other documents |
TIF | 10.38 KB | 06.03.2026 | 10.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 06.03.2026 | 10.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 06.03.2026 | 29.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.84 KB | 06.03.2026 | 07.03.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.8 KB | 06.03.2026 | 03.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.99 KB | 06.03.2026 | 03.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 06.03.2026 | 02.03.2000 | 1 |
Copy of the personal identification document |
TIF | 129.27 KB | 06.03.2026 | 20.04.1998 | 1 |
Sample report |
TIF | 30.64 KB | 06.03.2026 | 06.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.91 KB | 06.03.2026 | 18.09.1996 | 1 |
Registration certificates |
TIF | 79.67 KB | 06.03.2026 | 18.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 06.03.2026 | 17.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 06.03.2026 | 17.09.1996 | 2 |
Appraisal reports |
TIF | 27.18 KB | 06.03.2026 | 16.09.1996 | 1 |
Application |
TIF | 153.28 KB | 06.03.2026 | 12.09.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 06.03.2026 | 12.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 06.03.2026 | 12.09.1996 | 2 |
Sample report |
TIF | 9.85 KB | 06.03.2026 | 12.09.1996 | 1 |
Copy of the personal identification document |
TIF | 39.38 KB | 06.03.2026 | 17.05.1996 | 2 |
Copy of the personal identification document |
TIF | 97.96 KB | 06.03.2026 | 17.04.1996 | 1 |
Copy of the personal identification document |
TIF | 69.72 KB | 06.03.2026 | 11.08.1994 | 2 |
Submission/Application |
TIF | 22.98 KB | 06.03.2026 | 1 |
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