Baltic Marketing, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
377 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Marketing"
Registration number, date 40003700973, 21.09.2004
VAT number LV40003700973 from 11.10.2004 Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Jenotu iela 1, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No contacts information
  • 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, €) 7.53 9.07 15.45
Personal income tax (thousands, €) 1.96 1.56 1.76
Statutory social insurance contributions (thousands, €) 5.16 4.12 3.91
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   11.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2011
* 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 % 2 845 € 1 € 2 845 Latvia 25.05.2015 29.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (350.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (317.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (317.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (441.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (1.71 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (344.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
BM vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vad. zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  XML (25.49 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.04.2009  XML (27.57 KB)

2007

 Annual report 18.04.2008  TIF (743.37 KB)

2006

 Annual report 08.03.2007  PDF (588.19 KB)

2005

 Annual report 16.03.2006  PDF (2.24 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.21 KB 18.07.2019 12.07.2019 1

Articles of Association

 EDOC 27.94 KB 18.07.2019 12.07.2019 1

Articles of Association

 TIF 88.99 KB 18.07.2019 25.05.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 18.07.2019 18.07.2019 2

Articles of Association

 EDOC 27.94 KB 18.07.2019 12.07.2019 1

Application

 EDOC 81.78 KB 18.07.2019 12.07.2019 1

Application

 DOCX 74.29 KB 18.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.82 KB 18.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.07 KB 18.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 116.97 KB 01.03.2018 27.02.2018 3
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