Baltheo, 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
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltheo" |
| Registration number, date | 40103346952, 23.11.2010 |
| VAT number | LV40103346952 from 10.02.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2010 |
| Legal address | "Liedagi" – 32, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 5 656 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.29 | 4.39 | 4.54 |
| Personal income tax (thousands, €) | 1.13 | 1.11 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 4.06 | 4.07 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Germany | Germany |
|
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. | 23.11.2010 |
* 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 % | 101 | € 56 | € 5 656 | Germany | 28.08.2014 | 16.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.11.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 23.11.2010 )
|
Historical addresses
| Rīga, Dzirnavu iela 74/76-55 | Until 22.05.2015 | 10 years ago |
|---|---|---|
| Ropažu nov., Silakrogs, "Liedagi" - 32 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltheo vadibas zinojums | |||||
2012 |
Annual report | 20.06.2013 | TIF (322.11 KB) | ||
2011 |
Annual report | 23.11.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 44.1 KB | 18.12.2014 | 28.08.2014 | 1 |
Articles of Association |
TIF | 182.89 KB | 18.12.2014 | 28.08.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 147.4 KB | 18.12.2014 | 28.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 229.69 KB | 18.12.2014 | 28.08.2014 | 4 |
Shareholders’ register |
TIF | 69.37 KB | 18.12.2014 | 28.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 245.12 KB | 11.03.2014 | 26.02.2014 | 4 |
Articles of Association |
TIF | 269.48 KB | 25.11.2010 | 09.11.2010 | 5 |
Memorandum of Association |
TIF | 114.05 KB | 25.11.2010 | 09.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 20.05.2019 | 20.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 105.54 KB | 16.05.2019 | 09.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 26.05.2015 | 22.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.85 KB | 26.05.2015 | 19.05.2015 | 1 |
Application |
TIF | 131.58 KB | 26.05.2015 | 19.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 26.05.2015 | 19.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 26.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.21 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 211.45 KB | 18.12.2014 | 14.10.2014 | 3 |
Appraisal reports |
TIF | 71.34 KB | 18.12.2014 | 31.08.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 38.85 KB | 18.12.2014 | 28.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 69.54 KB | 18.12.2014 | 28.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.79 KB | 18.12.2014 | 28.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 11.03.2014 | 10.03.2014 | 2 |
Submission/Application |
TIF | 42.89 KB | 11.03.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.45 KB | 25.11.2010 | 23.11.2010 | 2 |
Registration certificates |
TIF | 155.99 KB | 25.11.2010 | 23.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.87 KB | 25.11.2010 | 15.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 38.79 KB | 25.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 268.68 KB | 25.11.2010 | 09.11.2010 | 2 |
Application |
TIF | 479.14 KB | 25.11.2010 | 09.11.2010 | 4 |
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.
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