Baltic Euro Commerce, SIA
Limited Liability 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
One day access
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 | Baltic Euro Commerce SIA |
| Registration number, date | 40003287173, 18.03.1996 |
| VAT number | LV40003287173 from 20.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Lazdu iela 1 – 1, Barkava, Barkavas pag., Madonas nov., LV-4834 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.47 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2025 | Netherlands | Netherlands |
|
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 | 21.08.2025 |
* 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 % | 1 | € 2 845 | € 2 845 | Netherlands | 19.08.2025 | 21.08.2025 |
Historical company names
| SIA NEXORA | Until 21.08.2025 | 4 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEDICĪNAS SABIEDRĪBA "UNDA"" | Until 07.03.2025 | 9.5 months ago |
| Medicīnas sabiedrība "UNDA" | Until 06.01.2005 | 20 years ago |
Historical addresses
| Rīga, Ausekļa iela 2 - 9 | Until 07.03.2025 | 9.5 months ago |
|---|---|---|
| Rīga, Liepājas iela 37B - 26 | Until 22.07.2025 | 5 months ago |
| Rīga, Valmieras iela 22 - 9 | Until 01.10.2025 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (130.89 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (77.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2024 | PDF (77.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (564.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (178.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (655.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | PDF (2.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Unda | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XML | ||||
2009 |
Annual report | 16.06.2010 | TIF (472.02 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (497.65 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (900.85 KB) | ||
2006 |
Annual report | 04.06.2007 | PDF (689.71 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (596.02 KB) | ||
2004 |
Annual report | 25.02.2025 | TIF (1.35 MB) | ||
2003 |
Annual report | 25.02.2025 | TIF (1.28 MB) | ||
2002 |
Annual report | 25.02.2025 | TIF (1.15 MB) | ||
2001 |
Annual report | 25.02.2025 | TIF (1.22 MB) | ||
2000 |
Annual report | 25.02.2025 | TIF (1.17 MB) | ||
1999 |
Annual report | 25.02.2025 | TIF (881.03 KB) | ||
1998 |
Annual report | 25.02.2025 | TIF (1.28 MB) | ||
1997 |
Annual report | 25.02.2025 | TIF (839.68 KB) | ||
1996 |
Annual report | 25.02.2025 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
471.76 KB | 21.08.2025 | 19.08.2025 | 1 | |
Shareholders’ register |
501.08 KB | 21.08.2025 | 19.08.2025 | 1 | |
Shareholders’ register |
EDOC | 449.85 KB | 21.08.2025 | 19.08.2025 | 1 |
Amendments to the Articles of Association |
TIF | 14.87 KB | 25.02.2025 | 08.06.2016 | 1 |
Articles of Association |
TIF | 159.29 KB | 25.02.2025 | 08.06.2016 | 4 |
Shareholders’ register |
TIF | 57.52 KB | 25.02.2025 | 08.06.2016 | 2 |
Articles of Association |
TIF | 168.83 KB | 25.02.2025 | 27.12.2004 | 6 |
Shareholders’ register |
TIF | 20.7 KB | 25.02.2025 | 27.12.2004 | 1 |
Articles of Association |
TIF | 325.6 KB | 25.02.2025 | 15.03.1996 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
785.8 KB | 01.10.2025 | 26.09.2025 | 1 | |
Application |
844.19 KB | 21.08.2025 | 20.08.2025 | 7 | |
Protocols/decisions of a company/organisation |
442.13 KB | 21.08.2025 | 19.08.2025 | 1 | |
Application |
EDOC | 626.72 KB | 22.07.2025 | 17.07.2025 | 1 |
Application |
EDOC | 654.18 KB | 07.03.2025 | 03.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 310.78 KB | 07.03.2025 | 03.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 25.02.2025 | 13.06.2016 | 2 |
Application |
TIF | 92.89 KB | 25.02.2025 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.45 KB | 25.02.2025 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 25.02.2025 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 25.02.2025 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 25.02.2025 | 29.07.2008 | 1 |
Application |
TIF | 113.24 KB | 25.02.2025 | 28.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 25.02.2025 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 25.02.2025 | 06.01.2005 | 1 |
Registration certificates |
TIF | 24.98 KB | 25.02.2025 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 25.02.2025 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 25.02.2025 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.62 KB | 25.02.2025 | 27.12.2004 | 1 |
Application |
TIF | 101.47 KB | 25.02.2025 | 27.12.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 14.26 KB | 25.02.2025 | 27.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 25.02.2025 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.39 KB | 25.02.2025 | 27.12.2004 | 1 |
Consent of the auditor |
TIF | 10.68 KB | 25.02.2025 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 25.02.2025 | 04.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 25.02.2025 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 25.02.2025 | 22.08.2002 | 1 |
Application |
TIF | 32.11 KB | 25.02.2025 | 21.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 25.02.2025 | 21.08.2002 | 1 |
Application |
TIF | 38.63 KB | 25.02.2025 | 12.01.1998 | 1 |
Sample report |
TIF | 38.93 KB | 25.02.2025 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 25.02.2025 | 25.03.1996 | 1 |
Application |
TIF | 114 KB | 25.02.2025 | 18.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.52 KB | 25.02.2025 | 18.03.1996 | 1 |
Registration certificates |
TIF | 74.74 KB | 25.02.2025 | 18.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 25.02.2025 | 15.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 25.02.2025 | 15.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 25.02.2025 | 15.03.1996 | 2 |
Copy of the personal identification document |
TIF | 159.86 KB | 25.02.2025 | 19.07.1993 | 2 |
Copy of the personal identification document |
TIF | 44.82 KB | 25.02.2025 | 19.07.1993 | 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