Baltic AdCom, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic AdCom"
Registration number, date 40103630526, 29.01.2013
VAT number LV40103630526 from 01.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2013
Legal address Miera iela 61 k-1 – 30, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.10.2025, taxpayer Baltic AdCom, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
09.09.2025 2 121.03 0.00 0.00 0.00 09.09.2025
13.08.2025 2 310.08 0.00 0.00 0.00 13.08.2025
15.07.2025 423.02 0.00 0.00 0.00 15.07.2025
13.05.2022 4 060.46 0.00 0.00 0.00 13.05.2022
07.07.2018 3 956.94 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 968.71 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 10 839.16 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 12 098.01 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 208.46 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 207.24 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 186.41 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 022.14 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 603.96 0.00 0.00 0.00 15.08.2017 15:36

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, €) 7.28 11.34 17.92
Personal income tax (thousands, €) 1.25 1.74 1.50
Statutory social insurance contributions (thousands, €) 3.45 3.31 3.50
Average employees count 1 1 1
Received COVID-19 downtime support 28.04.2021, 1 500.00 €

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.12.2019
* 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 % 2 800 € 1 € 2 800 15.10.2019 02.12.2019

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2025  ZIP €11.00
Annual report 2023 PDF
UGP Baltic ADcom 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.09.2023  PDF (343.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (310.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.01.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.01.2018  ZIP €11.00
Annual report 2017 PDF
Scan1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (280.33 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 29.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 02.12.2019 15.10.2019 1

Amendments to the Articles of Association

DOC 27.5 KB 02.12.2019 15.10.2019 1

Articles of Association

DOC 27 KB 02.12.2019 15.10.2019 1

Articles of Association

DOC 27 KB 02.12.2019 15.10.2019 1

Shareholders’ register

DOC 41.5 KB 02.12.2019 15.10.2019 1

Shareholders’ register

DOC 41.5 KB 02.12.2019 15.10.2019 1

Amendments to the Articles of Association

DOC 28 KB 23.01.2018 22.01.2018 1

Articles of Association

DOC 27 KB 23.01.2018 22.01.2018 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 23.01.2018 22.01.2018 1

Shareholders’ register

DOC 41.5 KB 23.01.2018 22.01.2018 1

Shareholders’ register

DOC 40 KB 04.04.2016 26.03.2016 1

Shareholders’ register

DOC 41.5 KB 04.04.2016 26.03.2016 1

Articles of Association

DOC 204.5 KB 29.03.2016 26.03.2016 1

Memorandum of Association

DOC 59.5 KB 29.01.2013 10.12.2012 1

Articles of Association

DOC 64.5 KB 29.01.2013 09.12.2012 2

Articles of Association

DOCX 14.81 KB 29.01.2013 09.12.2012 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 191.93 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 02.12.2019 02.12.2019 2

Application

EDOC 44.1 KB 02.12.2019 14.11.2019 6

Application

DOC 153 KB 02.12.2019 14.11.2019 6

Application

DOC 153 KB 02.12.2019 14.11.2019 6

Amendments to the Articles of Association

EDOC 31.53 KB 02.12.2019 15.10.2019 1

Articles of Association

EDOC 31.28 KB 02.12.2019 15.10.2019 1

Protocols/decisions of a company/organisation

DOC 145 KB 02.12.2019 15.10.2019 2

Protocols/decisions of a company/organisation

EDOC 68.26 KB 02.12.2019 15.10.2019 2

Protocols/decisions of a company/organisation

DOC 145 KB 02.12.2019 15.10.2019 2

Shareholders’ register

EDOC 33.96 KB 02.12.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 25.01.2018 25.01.2018 2

Amendments to the Articles of Association

EDOC 42.96 KB 23.01.2018 22.01.2018 1

Articles of Association

EDOC 42.68 KB 23.01.2018 22.01.2018 1

Application

EDOC 79.87 KB 23.01.2018 22.01.2018 4

Application

DOCX 47.72 KB 23.01.2018 22.01.2018 4

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 23.01.2018 22.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 23.01.2018 22.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.26 KB 23.01.2018 22.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.29 KB 23.01.2018 22.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 273.92 KB 23.01.2018 22.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.98 KB 23.01.2018 22.01.2018 1

Protocols/decisions of a company/organisation

DOC 144 KB 23.01.2018 22.01.2018 2

Protocols/decisions of a company/organisation

EDOC 79.3 KB 23.01.2018 22.01.2018 2

Regulations for the increase/reduction of the equity

EDOC 43.46 KB 23.01.2018 22.01.2018 1

Shareholders’ register

EDOC 45.59 KB 23.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 07.04.2016 07.04.2016 2

Application

DOCX 57.8 KB 29.03.2016 28.03.2016 13

Application

EDOC 70.65 KB 29.03.2016 28.03.2016 13

Protocols/decisions of a company/organisation

EDOC 58.12 KB 29.03.2016 28.03.2016 2

Protocols/decisions of a company/organisation

DOC 139 KB 29.03.2016 28.03.2016 2

Shareholders’ register

EDOC 25.11 KB 04.04.2016 26.03.2016 1

Shareholders’ register

EDOC 40.32 KB 04.04.2016 26.03.2016 1

Articles of Association

EDOC 28.1 KB 29.03.2016 26.03.2016 1

Consent of a member of the Board / executive director

EDOC 53.96 KB 15.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

DOC 127.5 KB 15.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 22.01.2016 22.01.2016 2

Application

DOCX 57.56 KB 19.01.2016 18.01.2016 13

Application

EDOC 70.38 KB 19.01.2016 18.01.2016 13

Consent of a member of the Board / executive director

DOCX 45.11 KB 13.01.2016 12.01.2016 1

Consent of a member of the Board / executive director

EDOC 48.72 KB 13.01.2016 12.01.2016 1

Protocols/decisions of a company/organisation

DOCX 67.51 KB 13.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

EDOC 71.81 KB 13.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

RTF 180.61 KB 20.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 20.08.2015 20.08.2015 1

Application

TIF 96.08 KB 24.08.2015 17.08.2015 3

Consent of the liquidator

TIF 10.25 KB 24.08.2015 17.08.2015 1

Protocols/decisions of a company/organisation

TIF 16.96 KB 24.08.2015 01.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.25 MB 29.01.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

RTF 179.5 KB 29.01.2013 29.01.2013 1

Registration certificates

TIF 3.24 MB 29.01.2013 29.01.2013 1

Registration certificates

EDOC 1.74 MB 29.01.2013 29.01.2013 1

Confirmation or consent to legal address

TIF 13.5 KB 31.01.2013 13.12.2012 1

Announcement regarding the legal address

EDOC 1.19 MB 29.01.2013 10.12.2012 1

Announcement regarding the legal address

DOC 40.5 KB 29.01.2013 10.12.2012 1

Application

PDF 626.05 KB 29.01.2013 10.12.2012 2

Statement of the Board regarding the payment of the equity

EDOC 1.19 MB 29.01.2013 10.12.2012 1

Statement of the Board regarding the payment of the equity

DOC 40 KB 29.01.2013 10.12.2012 1

Consent of a member of the Board / executive director

DOC 44.5 KB 29.01.2013 10.12.2012 1

Consent of a member of the Board / executive director

EDOC 1.19 MB 29.01.2013 10.12.2012 1

Memorandum of Association

EDOC 1.19 MB 29.01.2013 10.12.2012 1

Articles of Association

EDOC 2.39 MB 29.01.2013 09.12.2012 2

Power of attorney, act of empowerment

TIF 31.76 KB 31.01.2013 10.02.2012 1

Power of attorney, act of empowerment

TIF 185.72 KB 31.01.2013 16.05.2010 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