BALTIC TECHNOLOGIES, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
6 by profit
8 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC TECHNOLOGIES" |
| Registration number, date | 40003612524, 10.12.2002 |
| VAT number | LV40003612524 from 23.12.2002 Europe VAT register |
| Register, date | Commercial Register, 10.12.2002 |
| Legal address | Piedrujas iela 7 k-4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC TECHNOLOGIES, SIA
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
- 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, €) | 202 | 412.28 | 162.42 |
| Personal income tax (thousands, €) | 23.18 | 17.39 | 8.45 |
| Statutory social insurance contributions (thousands, €) | 46.22 | 37.07 | 19.7 |
| Average employees count | 5 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.04.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.12.2020 | 27.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Technologies",SIA
Piedrujas 7 k-4, Rīga, LV-1073 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "BARGO" | Until 21.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 18 | Until 10.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Biķernieku iela 124/1-19 | Until 01.11.2018 | 6 years ago |
| Rīga, Vecā Biķernieku iela 19 - 19 | Until 27.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltic Technologies 2023 vadibas zinojums | |||||
| Parbaudes atzinums SZ Audit Tax 2023 BALTIC TECHNOLOGIES | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic Technologies 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltic Technologies 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (960.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (393.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (775.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (585.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (551.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (992.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2009 |
Annual report | 07.07.2010 | TIF (607.6 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (751.48 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (519.59 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (157.65 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (831.87 KB) | ||
2004 |
Annual report | 09.04.2024 | TIF (1.09 MB) | ||
2003 |
Annual report | 09.04.2024 | TIF (895.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.1 KB | 27.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 27.01.2021 | 28.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 33.41 KB | 09.04.2024 | 30.04.2009 | 1 |
Articles of Association |
TIF | 98.57 KB | 04.01.2021 | 30.04.2009 | 1 |
Articles of Association |
TIF | 24.24 KB | 09.04.2024 | 07.03.2006 | 1 |
Shareholders’ register |
TIF | 59.34 KB | 04.01.2021 | 07.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 09.04.2024 | 22.05.2003 | 1 |
Articles of Association |
TIF | 39.63 KB | 09.04.2024 | 22.05.2003 | 1 |
Articles of Association |
TIF | 62.06 KB | 09.04.2024 | 25.11.2002 | 2 |
Memorandum of association |
TIF | 221.68 KB | 04.01.2021 | 25.11.2002 | 2 |
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 | 65.84 KB | 27.01.2021 | 27.01.2021 | 2 |
Articles of Association |
EDOC | 25.41 KB | 27.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 40.66 KB | 27.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 45.91 KB | 27.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 27.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 27.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.59 KB | 27.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 74.94 KB | 27.01.2021 | 16.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 77.07 KB | 27.01.2021 | 16.10.2020 | 1 |
Power of attorney, act of empowerment |
828.59 KB | 27.01.2021 | 25.03.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 793.92 KB | 27.01.2021 | 25.03.2019 | 1 |
Registration certificates |
TIF | 19.46 KB | 09.04.2024 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.44 KB | 04.01.2021 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 09.04.2024 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 09.04.2024 | 08.05.2009 | 1 |
Application |
TIF | 82.69 KB | 09.04.2024 | 30.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 09.04.2024 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.87 KB | 09.04.2024 | 10.04.2008 | 2 |
Application |
TIF | 167.58 KB | 09.04.2024 | 07.04.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 09.04.2024 | 07.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 09.04.2024 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 09.04.2024 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 09.04.2024 | 07.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.27 KB | 04.01.2021 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 09.04.2024 | 03.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 09.04.2024 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 09.04.2024 | 29.03.2006 | 1 |
Application |
TIF | 107.25 KB | 09.04.2024 | 07.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.26 KB | 04.01.2021 | 07.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.26 KB | 09.04.2024 | 05.06.2003 | 1 |
Application |
TIF | 129.91 KB | 09.04.2024 | 22.05.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 09.04.2024 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 09.04.2024 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 09.04.2024 | 22.05.2003 | 1 |
Annex to the Rules of procedure |
TIF | 44.66 KB | 09.04.2024 | 10.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 09.04.2024 | 10.12.2002 | 1 |
Registration certificates |
TIF | 48.36 KB | 09.04.2024 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 09.04.2024 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 09.04.2024 | 26.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.84 KB | 04.01.2021 | 26.11.2002 | 1 |
Application |
TIF | 227.13 KB | 09.04.2024 | 25.11.2002 | 8 |
Sample report |
TIF | 34.5 KB | 09.04.2024 | 25.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 09.04.2024 | 19.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 09.04.2024 | 19.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.2 KB | 04.01.2021 | 19.11.2002 | 1 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 09.04.2024 | 15.11.2002 | 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