Baltic AG, 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.
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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 | Sabiedrība ar ierobežotu atbildību "Baltic AG" |
| Registration number, date | 40203247027, 20.05.2020 |
| VAT number | None (excluded 20.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2020 |
| Legal address | Ūbeļu iela 13 – 32, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 2 869.44 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 2 869.44 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 869.44 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 869.44 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 869.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 860.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 831.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 760.42 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 721.42 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 691.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 718.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 686.07 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 652.79 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 487.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 441.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 410.94 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 375.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 349.99 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 305.40 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 290.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 241.03 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 197.03 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 20.04.2022 | 2 172.32 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | -0.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.27 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 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 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.1 |
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 21.09.2023 |
* 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 | 17.08.2023 | 05.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Matīsa iela 33 - 26 | Until 18.12.2023 | 2 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 37 - 9 | Until 05.02.2025 | 10.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2023.
Case number: C771441523 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
19.09.2023 |
21.09.2023 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas tiesa (1000361696)
|
19.09.2023 |
21.09.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.10.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 20.05.2020 - 31.12.2020 | 26.07.2021 | PDF (2.26 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.02 KB | 05.09.2023 | 17.08.2023 | 1 |
Articles of Association |
EDOC | 43.82 KB | 05.09.2023 | 17.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.76 KB | 05.09.2023 | 17.08.2023 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 05.09.2023 | 17.08.2023 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 20.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 20.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 20.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 20.05.2020 | 29.04.2020 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 20.05.2020 | 29.04.2020 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 20.05.2020 | 29.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 201.15 KB | 05.02.2025 | 31.01.2025 | 1 |
Application |
210.22 KB | 18.12.2023 | 13.12.2023 | 2 | |
Notary’s decision |
EDOC | 62.41 KB | 21.09.2023 | 21.09.2023 | 2 |
Notary’s decision |
RTF | 193.52 KB | 21.09.2023 | 21.09.2023 | 2 |
Court decision/judgement |
99.9 KB | 20.09.2023 | 19.09.2023 | 2 | |
Application |
EDOC | 48.56 KB | 05.09.2023 | 30.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.92 KB | 05.09.2023 | 17.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.22 KB | 05.09.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 05.09.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 20.05.2020 | 20.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 154.99 KB | 20.05.2020 | 14.05.2020 | 1 |
Confirmation or consent to legal address |
181.74 KB | 20.05.2020 | 14.05.2020 | 1 | |
Confirmation or consent to legal address |
181.74 KB | 20.05.2020 | 14.05.2020 | 1 | |
Announcement regarding the legal address |
DOC | 118.5 KB | 20.05.2020 | 08.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 48.78 KB | 20.05.2020 | 08.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 118.5 KB | 20.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 39.27 KB | 20.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 39.27 KB | 20.05.2020 | 08.05.2020 | 1 |
Application |
EDOC | 44.29 KB | 20.05.2020 | 08.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 131 KB | 20.05.2020 | 08.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 131 KB | 20.05.2020 | 08.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 51.57 KB | 20.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.41 KB | 20.05.2020 | 08.05.2020 | 1 |
Articles of Association |
EDOC | 43.42 KB | 20.05.2020 | 29.04.2020 | 1 |
Memorandum of Association |
EDOC | 46.49 KB | 20.05.2020 | 29.04.2020 | 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