Baltic Photonics, SIA
Limited Liability Company, Micro 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 | SIA "Baltic Photonics" |
| Registration number, date | 40203506411, 06.09.2023 |
| VAT number | LV40203506411 from 01.02.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2023 |
| Legal address | Muitas iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 050 360 EUR, registered payment 23.12.2025 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 34.64 | 0 |
| Personal income tax (thousands, €) | 37.60 | 0 |
| Statutory social insurance contributions (thousands, €) | 62.78 | 0 |
| Average employees count | 4 | 0 |
Industries
| Industry from zl.lv | Foto un filmēšanas aparatūra, piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Optisko instrumentu, magnētisku un optisku datu nesēju un fotoiekārtu ražošana (26.70) |
| Field from SRS
Redakcija NACE 2.1 |
Optisko instrumentu, magnētisku un optisku datu nesēju un fotoiekārtu ražošana (26.70) |
| CSP industry
Redakcija NACE 2.1 |
Optisko instrumentu, magnētisku un optisku datu nesēju un fotoiekārtu ražošana (26.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.07.2024 | 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 | 06.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Harder Digital Ingenieur- und Industriegesellschaft mbHReg. no. HRB120193
|
75 % | 90 | € 8 753 | € 787 770 | Germany | 19.12.2025 | 23.12.2025 |
Natural person |
25 % | 30 | € 8 753 | € 262 590 | Latvia | 19.12.2025 | 23.12.2025 |
Contacts in cooperation with
Apply information changes
"Baltic Photonics", SIA
Muitas 1A, Rīga, LV-1010 Check address owners
Foto un filmēšanas aparatūra, piederumi
Historical addresses
| Rīga, Andreja Saharova iela 5 k-1 - 51 | Until 08.09.2023 | 2 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 37 - 5 | Until 02.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 06.09.2023 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Baltic Photonics Vadi bas zin ojums GADA PARSKATAM 06.09.2023 31.12.2024 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.98 KB | 23.12.2025 | 21.12.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.96 KB | 23.12.2025 | 19.12.2025 | 1 |
Shareholders’ register |
EDOC | 22.32 KB | 23.12.2025 | 19.12.2025 | 1 |
Articles of Association |
TIF | 205.79 KB | 29.10.2025 | 29.09.2025 | 4 |
Shareholders’ register |
EDOC | 22.38 KB | 29.10.2025 | 29.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.57 KB | 03.10.2025 | 29.09.2025 | 2 |
Articles of Association |
EDOC | 37.54 KB | 18.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 18.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 39.64 KB | 28.12.2023 | 22.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.56 KB | 06.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
ASICE | 192.12 KB | 06.09.2023 | 29.08.2023 | 1 |
Articles of Association |
EDOC | 26.03 KB | 06.09.2023 | 23.08.2023 | 1 |
Memorandum of Association |
EDOC | 21.05 KB | 06.09.2023 | 23.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.11 KB | 23.12.2025 | 20.12.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.98 KB | 23.12.2025 | 19.12.2025 | 2 |
Application |
EDOC | 62.76 KB | 29.10.2025 | 29.10.2025 | 5 |
Appraisal reports |
EDOC | 26.86 KB | 27.10.2025 | 24.10.2025 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.07 KB | 03.10.2025 | 01.10.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.44 KB | 03.10.2025 | 29.09.2025 | 4 |
Application |
EDOC | 52.27 KB | 18.07.2024 | 18.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.02 KB | 18.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 51.62 KB | 02.05.2024 | 02.05.2024 | 3 |
Application |
EDOC | 55.38 KB | 28.12.2023 | 22.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.52 MB | 28.12.2023 | 10.11.2023 | 1 |
Application |
EDOC | 54.27 KB | 06.09.2023 | 30.08.2023 | 1 |
Announcement regarding the legal address |
EDOC | 29.28 KB | 06.09.2023 | 29.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 192.12 KB | 06.09.2023 | 29.08.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.7 KB | 06.09.2023 | 29.08.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.03 KB | 06.09.2023 | 23.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
830.88 KB | 28.12.2023 | 15.02.2023 | 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