Baltic Jewellery, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Baltic Jewellery
Registration number, date	40203514071, 11.10.2023
VAT number	LV40203514071 from 31.10.2023 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 11.10.2023
Legal address	Gaismas iela 2 – 33, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital	2 800 EUR, registered payment 11.10.2023
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
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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
Total payments to state budget (thousands, €)	-0.92	0
Personal income tax (thousands, €)	0	0
Statutory social insurance contributions (thousands, €)	0	0
Average employees count	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025	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.
11.11.2025	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.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77)
Field from SRS Redakcija NACE 2.0	Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Redakcija NACE 2.1	Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.10.2023	Latvia	Latvia
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		11.10.2023

* 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 %	100	€ 28	€ 2 800		09.02.2025	26.02.2025

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