BALTIC ELEKTROMONTĀŽA, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
39 by profit
42 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC ELEKTROMONTĀŽA"
Registration number, date 41503011365, 28.09.1994
VAT number LV41503011365 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 25.08.2003
Legal address Dunduru iela 5C, Daugavpils, LV-5404 Check address owners
Fixed capital 2 912 EUR, registered payment 07.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 254.24 244.59 165.17
Personal income tax (thousands, €) 105.35 96.99 95.88
Statutory social insurance contributions (thousands, €) 227.73 218.97 190.43
Average employees count 47 49 51
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 104 € 28 € 2 912 Latvia 02.06.2016 07.06.2016

Procures

Period Rights Person

From 15.01.2018

 Right to represent individually
Natural person (from 15.01.2018 )

From 01.02.2019

 Right to represent individually
Natural person (from 01.02.2019 )

Apply information changes

ML

"Baltic Elektromontāža", SIA

Dunduru 3B, Daugavpils, LV-5404 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "MONTAV" Until 04.02.2009 15 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "MONTAV-LV" Until 25.08.2003 21 year ago

Historical addresses

Daugavpils, Spaļu 10 Until 20.12.1996 28 years ago
Daugavpils, Dunduru iela 3b Until 04.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums Baltic elektromont a EDOC
vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230529 0001 NEW PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zi ojums PDF
vad bas z nojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
doc09374220190424165419 1 compressed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ilovepdf compressed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS.compressed PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BE 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BE 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas onojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  ZIP (317.65 KB)

2008

 Annual report 03.06.2009  TIF (674.88 KB)

2006

 Annual report 18.05.2007  TIF (303.29 KB)

2004

 Annual report 20.04.2018  TIF (934.02 KB)

2003

 Annual report 20.04.2018  TIF (444.59 KB)

2002

 Annual report 20.04.2018  TIF (1 MB)

2001

 Annual report 20.04.2018  TIF (1.24 MB)

2000

 Annual report 20.04.2018  TIF (1.69 MB)

1999

 Annual report 20.04.2018  TIF (868.97 KB)

1998

 Annual report 20.04.2018  TIF (823.19 KB)

1997

 Annual report 20.04.2018  TIF (555.65 KB)

1996

 Annual report 20.04.2018  TIF (738.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.19 KB 08.06.2016 02.06.2016 1

Articles of Association

 TIF 16.12 KB 08.06.2016 02.06.2016 1

Shareholders’ register

TIF 40.56 KB 08.06.2016 02.06.2016 1

Articles of Association

 TIF 28.42 KB 10.10.2013 25.09.2013 2

Shareholders’ register

TIF 27.68 KB 10.10.2013 25.09.2013 2

Articles of Association

 TIF 50.05 KB 20.04.2018 27.01.2009 2

Articles of Association

 TIF 53.49 KB 20.04.2018 30.06.2008 2

Articles of Association

 TIF 76.88 KB 20.04.2018 08.08.2003 2

Shareholders’ register

TIF 15.69 KB 20.04.2018 08.08.2003 1

Regulations for the increase/reduction of the equity

 TIF 64.97 KB 20.04.2018 10.03.1999 2

Shareholders’ register

TIF 38.94 KB 20.04.2018 10.03.1999 1

Articles of Association

 TIF 406.92 KB 20.04.2018 03.12.1996 8

Articles of Association

 TIF 354.56 KB 20.04.2018 03.12.1996 8

Amendments to the Articles of Association

 TIF 118 KB 20.04.2018 21.12.1995 4

Regulations for the increase/reduction of the equity

 TIF 79.13 KB 20.04.2018 11.12.1995 3

Articles of Association

 TIF 500.4 KB 20.04.2018 12.09.1994 9

Articles of Association

 TIF 482.71 KB 20.04.2018 12.09.1994 9

Memorandum of association

 TIF 169.13 KB 20.04.2018 12.09.1994 3

Amendments to the Articles of Association

 TIF 115.16 KB 20.04.2018 3

Shareholders’ register

TIF 52.53 KB 20.04.2018 1

Shareholders’ register

TIF 49.12 KB 20.04.2018 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 190.67 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 01.02.2019 01.02.2019 2

Application

 TIF 299.67 KB 04.02.2019 29.01.2019 5

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 15.01.2018 15.01.2018 2

Application

 TIF 173.35 KB 17.01.2018 12.01.2018 6

Decisions / letters / protocols of public notaries

 TIF 54.39 KB 08.06.2016 07.06.2016 2

Application

 TIF 181.81 KB 08.06.2016 02.06.2016 4

Protocols/decisions of a company/organisation

 TIF 22.49 KB 08.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 25.46 KB 10.07.2014 04.07.2014 2

Application

 TIF 64.9 KB 10.07.2014 01.07.2014 4

Decisions / letters / protocols of public notaries

 TIF 22.65 KB 10.10.2013 08.10.2013 2

Application

 TIF 47.09 KB 10.10.2013 26.09.2013 3

Protocols/decisions of a company/organisation

 TIF 26.32 KB 10.10.2013 25.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 25.31 KB 10.10.2013 04.02.2009 2

Registration certificates

 TIF 45.72 KB 10.10.2013 04.02.2009 2

Application

 TIF 156.01 KB 20.04.2018 27.01.2009 4

Protocols/decisions of a company/organisation

 TIF 12.98 KB 20.04.2018 27.01.2009 1

Receipts on the publication and state fees

 TIF 28.01 KB 20.04.2018 27.01.2009 2

Sample report

 TIF 34.34 KB 20.04.2018 27.01.2009 1

Power of attorney, act of empowerment

 TIF 26.19 KB 20.04.2018 10.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 55.32 KB 20.04.2018 04.07.2008 1

Protocols/decisions of a company/organisation

 TIF 18.28 KB 20.04.2018 30.06.2008 1

Application

 TIF 124.97 KB 20.04.2018 16.06.2008 3

Receipts on the publication and state fees

 TIF 41.87 KB 20.04.2018 16.06.2008 3

Decisions / letters / protocols of public notaries

 TIF 53.84 KB 20.04.2018 25.08.2003 1

Registration certificates

 TIF 131.92 KB 20.04.2018 25.08.2003 2

Receipts on the publication and state fees

 TIF 25.08 KB 20.04.2018 11.08.2003 2

Application

 TIF 514.26 KB 20.04.2018 08.08.2003 7

Documents attesting the transfer of shares

TIF 25.82 KB 20.04.2018 08.08.2003 2

Consent of a member of the Board / executive director

 TIF 10.14 KB 20.04.2018 08.08.2003 1

Power of attorney, act of empowerment

 TIF 12.85 KB 20.04.2018 08.08.2003 1

Protocols/decisions of a company/organisation

 TIF 59.4 KB 20.04.2018 08.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 33.73 KB 20.04.2018 30.05.2002 1

Receipts on the publication and state fees

 TIF 28.2 KB 20.04.2018 17.05.2002 2

Protocols/decisions of a company/organisation

 TIF 24.41 KB 20.04.2018 15.05.2002 1

Submission/Application

 TIF 23.84 KB 20.04.2018 15.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 20.81 KB 20.04.2018 12.03.1999 1

Registration certificates

 TIF 123.17 KB 20.04.2018 11.03.1999 2

Bank statements or other document regarding the payment of the equity

TIF 23.45 KB 20.04.2018 10.03.1999 1

Power of attorney, act of empowerment

 TIF 18.74 KB 20.04.2018 10.03.1999 1

Protocols/decisions of a company/organisation

 TIF 67.49 KB 20.04.2018 10.03.1999 2

Receipts on the publication and state fees

 TIF 398.57 KB 20.04.2018 10.03.1999 4

Submission/Application

 TIF 24.77 KB 20.04.2018 10.03.1999 1

Other documents

 TIF 29.39 KB 20.04.2018 05.03.1999 1

Confirmation or consent to legal address

 TIF 28.86 KB 20.04.2018 13.08.1998 1

Sample report

 TIF 50.11 KB 20.04.2018 09.01.1998 1

Protocols/decisions of a company/organisation

 TIF 30.92 KB 20.04.2018 18.12.1997 1

Copy of the personal identification document

 TIF 364.92 KB 20.04.2018 23.04.1997 3

Copy of the personal identification document

 TIF 86.65 KB 20.04.2018 23.04.1997 2

Decisions / letters / protocols of public notaries

 TIF 17.13 KB 20.04.2018 18.12.1996 1

Receipts on the publication and state fees

 TIF 16.9 KB 20.04.2018 12.12.1996 1

Protocols/decisions of a company/organisation

 TIF 42.9 KB 20.04.2018 03.12.1996 1

Submission/Application

 TIF 19.53 KB 20.04.2018 03.12.1996 1

Decisions / letters / protocols of public notaries

 TIF 19.57 KB 20.04.2018 21.12.1995 1

Receipts on the publication and state fees

 TIF 18.95 KB 20.04.2018 18.12.1995 1

Specimen signature without Identity number

 TIF 11.58 KB 20.04.2018 15.12.1995 1

Submission/Application

 TIF 27.43 KB 20.04.2018 12.12.1995 1

Protocols/decisions of a company/organisation

 TIF 73.91 KB 20.04.2018 11.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 21.36 KB 20.04.2018 07.12.1995 1

Acceptance-conveyance act

 TIF 57.38 KB 20.04.2018 31.10.1995 1

Copy of the personal identification document

 TIF 45.62 KB 20.04.2018 12.10.1995 1

Other documents

 TIF 290.7 KB 20.04.2018 12.10.1995 6

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 20.04.2018 28.09.1994 1

Decisions / letters / protocols of public notaries

 TIF 15.62 KB 20.04.2018 28.09.1994 1

Registration certificates

 TIF 128.86 KB 20.04.2018 28.09.1994 2

Registration certificates

 TIF 11.42 KB 20.04.2018 28.09.1994 1

Receipts on the publication and state fees

 TIF 13.11 KB 20.04.2018 27.09.1994 1

Protocols/decisions of a company/organisation

 TIF 41.09 KB 20.04.2018 12.09.1994 1

Copy of the personal identification document

 TIF 442.13 KB 20.04.2018 19.04.1979 6

Application

 TIF 317 KB 20.04.2018 4

Power of attorney, act of empowerment

 TIF 20.38 KB 20.04.2018 1

Power of attorney, act of empowerment

 TIF 20.1 KB 20.04.2018 1

Specimen signature without Identity number

 TIF 12.04 KB 20.04.2018 1

Statement

 TIF 10.35 KB 20.04.2018 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