Baltic Artifactory, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Artifactory"
Registration number, date 40003860422, 27.09.2006
VAT number None (excluded 01.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2006
Legal address Ķiršu iela 26, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 846 EUR, registered payment 12.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.02.2020, taxpayer Baltic Artifactory, 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
07.02.2020 350.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 347.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 343.13 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 339.38 0.00 0.00 0.00 12.04.2019 10:28
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.17 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
 Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

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

Natural person From 09.09.2020
Latvia Italy

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   12.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2020
* 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

50.98 % 1 451 € 1 € 1 451 07.08.2020 09.09.2020

Natural person

49.02 % 1 395 € 1 € 1 395 07.08.2020 09.09.2020

Historical company names

SIA "WW RACING" Until 09.09.2020 6 years ago

Historical addresses

Rīgas rajons, Mālpils pagasts, Mālpils, Ķiršu iela 26 Until 03.07.2009 17 years ago
Mālpils nov., Mālpils, Ķiršu iela 26 Until 27.10.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 11.02.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums PDF

2024

 Annual report 01.01.2024 - 31.12.2024 11.02.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.02.2022  ZIP €11.00
Annual report 2021 PDF
balticartifactory vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.01.2021  ZIP €11.00
Annual report 2020 PDF
2 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums WW Racing SIA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2019  PDF (80.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2019  PDF (80.42 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2019  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.01.2014  HTML (87.3 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
dokuments 00e1 JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
maris politika 11. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
politika JPEG

2009

 Annual report 19.05.2010  TIF (473.68 KB)

2008

 Annual report 20.05.2009  TIF (603.75 KB)

2007

 Annual report 22.01.2009  TIF (713.9 KB)

2006

 Annual report 06.11.2007  TIF (393.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25.5 KB 09.09.2020 07.08.2020 1

Articles of Association

 DOC 25.5 KB 09.09.2020 07.08.2020 1

Shareholders’ register

DOCX 21.86 KB 09.09.2020 07.08.2020 1

Shareholders’ register

DOCX 21.86 KB 09.09.2020 07.08.2020 1

Articles of Association

 TIF 37.7 KB 10.07.2019 09.07.2019 2

Shareholders’ register

TIF 41.27 KB 10.07.2019 09.07.2019 2

Articles of Association

 TIF 38.98 KB 10.08.2010 21.09.2006 1

Memorandum of Association

 TIF 59.85 KB 10.08.2010 21.09.2006 1

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 196.09 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.1 KB 09.09.2020 09.09.2020 2

Articles of Association

 EDOC 19.31 KB 09.09.2020 07.08.2020 1

Application

 EDOC 79.08 KB 09.09.2020 07.08.2020 6

Application

 DOCX 58.25 KB 09.09.2020 07.08.2020 6

Application

 DOCX 58.25 KB 09.09.2020 07.08.2020 6

Protocols/decisions of a company/organisation

 EDOC 20.1 KB 09.09.2020 07.08.2020 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 09.09.2020 07.08.2020 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 09.09.2020 07.08.2020 1

Shareholders’ register

EDOC 36.02 KB 09.09.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 12.07.2019 12.07.2019 2

Application

 TIF 274.77 KB 10.07.2019 09.07.2019 6

Protocols/decisions of a company/organisation

 TIF 41.03 KB 10.07.2019 09.07.2019 2

Consent of a member of the Board / executive director

 TIF 30.11 KB 07.06.2019 03.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 29.03.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 29.03.2019 29.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 77.7 KB 27.03.2019 27.03.2019 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 27.03.2019 27.03.2019 1

State Revenue Service decisions/letters/statements

 EDOC 77.7 KB 27.03.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.87 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.87 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 27.09.2016 27.09.2016 2

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 22.09.2016 21.09.2016 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 22.09.2016 21.09.2016 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 22.09.2016 21.09.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.09 KB 22.09.2016 21.09.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.09 KB 22.09.2016 21.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.05 KB 12.06.2014 11.06.2014 2

Application

 TIF 133.94 KB 12.06.2014 28.05.2014 3

Protocols/decisions of a company/organisation

 TIF 34.93 KB 12.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.32 KB 10.08.2010 17.11.2009 1

Application

 TIF 469.07 KB 10.08.2010 11.11.2009 3

Protocols/decisions of a company/organisation

 TIF 81.44 KB 10.08.2010 11.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 81.44 KB 10.08.2010 16.11.2007 2

Application

 TIF 196.43 KB 10.08.2010 13.11.2007 2

Receipts on the publication and state fees

 TIF 106.58 KB 10.08.2010 13.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 107.08 KB 10.08.2010 27.09.2006 2

Registration certificates

 TIF 59.98 KB 10.08.2010 27.09.2006 1

Application

 TIF 229.75 KB 10.08.2010 25.09.2006 4

Receipts on the publication and state fees

 TIF 36.79 KB 10.08.2010 25.09.2006 1

Receipts on the publication and state fees

 TIF 81.47 KB 10.08.2010 25.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 39.3 KB 10.08.2010 22.09.2006 1

Announcement regarding the legal address

 TIF 26.38 KB 10.08.2010 21.09.2006 1

Consent of a member of the Board / executive director

 TIF 33.3 KB 10.08.2010 21.09.2006 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