Baltic Water, SIA

Informational products

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Baltic Water
Registration number, date	40103312570, 09.08.2010
VAT number	LV40103312570 from 20.08.2010 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 09.08.2010
Legal address	Valmieras iela 43 – 2, Rīga, LV-1009 Check address owners
Fixed capital	77 000 EUR, registered payment 10.06.2021
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Water, SIA

HEKES LATVIA, SIA

Cesvaines 17, Rīga, LV-1073

Pumps, valves, taps

https://hekes.lv/page/information/

About company

HEKES LATVIA provides professional pump and pump system solutions throughout Latvia, offering high-quality, reliable and sustainable technical solutions for various industries. Our product range is suitable for various industries, including water supply and sewage, oil production and pumping, food and chemical industries, heating and hot water preparation.

Based on more than 20 years of experience and close cooperation with leading European manufacturers, we offer pumps, pump systems and equipment that ensure safe, efficient and continuous operation even in difficult operating conditions.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
No entries in the insolvency register
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
There are no debt collection cases
Good performance of obligations

SRS administration taxes (payments) debt data

As of 03.07.2024, taxpayer Baltic Water, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
01.07.2024	0.00				03.07.2024 12:27
07.07.2020	6 417.34	0.00	0.00	0.00	09.07.2020 10:30

Source: SRS

Check online actual tax payments in SRS

Taxes payments to government budget

	2024	2023	2022
Total payments to state budget (thousands, €)	64.38	171.05	157.28
Personal income tax (thousands, €)	15.21	38.66	31.35
Statutory social insurance contributions (thousands, €)	23.39	66.85	60.05
Average employees count	5	14	14
Received COVID-19 downtime support	27.12.2021, 1 501.16 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Redakcija NACE 2.1	Bāru darbība (56.30)
CSP industry Redakcija NACE 2.1	Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 22.10.2019	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 22.10.2019	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 31.10.2018	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		27.12.2024

* 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
Infinity Coffee AS Reg. no. 40003881087 Rīga, Valmieras iela 43 - 5	100 %	7 700	€ 10	€ 77 000	Latvia	09.06.2021	10.06.2021

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Infinity Coffee AS

Reg. no. 40003881087
Rīga, Valmieras iela 43 - 5

100 %

7 700

€ 10

€ 77 000

Latvia

09.06.2021

10.06.2021

Contacts in cooperation with
Apply information changes

"Baltic Water", SIA

Valmieras 43 - 2, Rīga, LV-1009 Check address owners

Ūdensapgāde un kanalizācija

https://balticwater.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Innocent coffee masters"	Until 27.12.2024	2 years ago
Sabiedrība ar ierobežotu atbildību "Innocent coffe masters"	Until 11.08.2010	16 years ago

Historical addresses

Rīga, Ģertrūdes iela 42 - 6	Until 27.12.2024	2 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2025	Annual report	01.01.2025 - 31.12.2025	29.05.2026	PDF (300.49 KB)
2024	Annual report	01.01.2024 - 31.12.2024	07.05.2025	PDF (683.15 KB)	€7.00
2023	Annual report	01.01.2023 - 31.12.2023	23.05.2024	PDF (815.5 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	18.05.2023	PDF (674.5 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	26.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	vadibas zinojums GP2021 parakst			PDF
2020	Annual report	01.01.2020 - 31.12.2020	17.06.2021	PDF (1.31 MB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	31.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	ICM GP vadibaszinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	30.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	vadibazinojums 2018 parakstits			PDF
2017	Annual report	01.01.2017 - 31.12.2017	10.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	vadibaszinojums parakstits			PDF
2016	Annual report	01.01.2016 - 31.12.2016	04.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	01.08.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums 2015 ICM			PDF
2014	Annual report	01.01.2014 - 31.12.2014	02.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums ICM 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	11.05.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums ICM			PDF
2012	Annual report	01.01.2012 - 31.12.2012	04.09.2013	ZIP
	1_HTML izdruka			HTML
	ICM 2012 Vadibas zinojums			PDF
2011	Annual report	09.08.2010 - 31.12.2011	06.05.2012	ZIP
	1_HTML izdruka			HTML
	ICM GP 2010-20113			JPEG

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	34.11 KB	27.12.2024	17.12.2024	1
Articles of Association	DOCX	16.93 KB	10.06.2021	09.06.2021	1
Regulations for the increase/reduction of the equity	DOCX	22.7 KB	10.06.2021	09.06.2021	1
Shareholders’ register	DOCX	19.6 KB	10.06.2021	09.06.2021	1
Amendments to the Articles of Association	DOCX	17.05 KB	25.05.2021	19.05.2021	1
Articles of Association	DOCX	16.61 KB	25.05.2021	19.05.2021	1
Regulations for the increase/reduction of the equity	DOCX	22.01 KB	25.05.2021	19.05.2021	1
Shareholders’ register	DOCX	19.58 KB	25.05.2021	19.05.2021	1
Amendments to the Articles of Association	DOCX	17.78 KB	14.04.2020	01.04.2020	1
Amendments to the Articles of Association	DOCX	17.78 KB	14.04.2020	01.04.2020	1
Articles of Association	DOCX	16 KB	14.04.2020	01.04.2020	1
Articles of Association	DOCX	16 KB	14.04.2020	01.04.2020	1
Shareholders’ register	DOCX	23.29 KB	14.04.2020	01.04.2020	1
Shareholders’ register	DOCX	23.29 KB	14.04.2020	01.04.2020	1
Shareholders’ register	DOCX	19.75 KB	22.10.2019	11.10.2019	1
Shareholders’ register	TIF	50.35 KB	25.04.2014	14.04.2014	2
Articles of Association	TIF	12.36 KB	25.04.2014	11.04.2014	1
Articles of Association	TIF	25.63 KB	12.08.2010	01.08.2010	1
Memorandum of Association	TIF	35.54 KB	12.08.2010	01.08.2010	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	54.64 KB	20.12.2024	20.12.2024	4
Protocols/decisions of a company/organisation	EDOC	29.41 KB	27.12.2024	17.12.2024	1
Decisions / letters / protocols of public notaries	EDOC	65.62 KB	10.06.2021	10.06.2021	2
Articles of Association	EDOC	34.93 KB	10.06.2021	09.06.2021	1
Application	DOCX	46.92 KB	10.06.2021	09.06.2021	1
Application	EDOC	55.84 KB	10.06.2021	09.06.2021	1
Application of shareholders or third persons for the acquisition of shares	DOCX	21.94 KB	10.06.2021	09.06.2021	1
Application of shareholders or third persons for the acquisition of shares	EDOC	27.59 KB	10.06.2021	09.06.2021	1
Bank statements or other document regarding the payment of the equity	PDF	200.94 KB	10.06.2021	09.06.2021	1
Bank statements or other document regarding the payment of the equity	ASICE	181.22 KB	10.06.2021	09.06.2021	1
Protocols/decisions of a company/organisation	DOCX	28.48 KB	10.06.2021	09.06.2021	1
Protocols/decisions of a company/organisation	EDOC	33.62 KB	10.06.2021	09.06.2021	1
Regulations for the increase/reduction of the equity	EDOC	32.31 KB	10.06.2021	09.06.2021	1
Shareholders’ register	EDOC	29.36 KB	10.06.2021	09.06.2021	1
Decisions / letters / protocols of public notaries	EDOC	63.31 KB	25.05.2021	25.05.2021	2
Amendments to the Articles of Association	EDOC	26.97 KB	25.05.2021	19.05.2021	1
Articles of Association	EDOC	34.62 KB	25.05.2021	19.05.2021	1
Application	DOCX	45.17 KB	25.05.2021	19.05.2021	1
Application	EDOC	54.06 KB	25.05.2021	19.05.2021	1
Application of shareholders or third persons for the acquisition of shares	DOCX	21.6 KB	25.05.2021	19.05.2021	1
Application of shareholders or third persons for the acquisition of shares	EDOC	27.23 KB	25.05.2021	19.05.2021	1
Bank statements or other document regarding the payment of the equity	PDF	34.77 KB	25.05.2021	19.05.2021	1
Bank statements or other document regarding the payment of the equity	ASICE	41.28 KB	25.05.2021	19.05.2021	1
Protocols/decisions of a company/organisation	DOCX	28.32 KB	25.05.2021	19.05.2021	1
Protocols/decisions of a company/organisation	EDOC	33.49 KB	25.05.2021	19.05.2021	1
Regulations for the increase/reduction of the equity	EDOC	31.61 KB	25.05.2021	19.05.2021	1
Shareholders’ register	EDOC	29.33 KB	25.05.2021	19.05.2021	1
Decisions / letters / protocols of public notaries	RTF	197.63 KB	14.04.2020	14.04.2020	2
Decisions / letters / protocols of public notaries	EDOC	70.58 KB	14.04.2020	14.04.2020	2
Amendments to the Articles of Association	EDOC	27.85 KB	14.04.2020	01.04.2020	1
Articles of Association	EDOC	42.06 KB	14.04.2020	01.04.2020	1
Application	DOCX	48.64 KB	14.04.2020	01.04.2020	7
Application	DOCX	48.64 KB	14.04.2020	01.04.2020	7
Application	EDOC	57.34 KB	14.04.2020	01.04.2020	7
Protocols/decisions of a company/organisation	DOCX	23.29 KB	14.04.2020	01.04.2020	2
Protocols/decisions of a company/organisation	DOCX	23.29 KB	14.04.2020	01.04.2020	2
Protocols/decisions of a company/organisation	EDOC	36.39 KB	14.04.2020	01.04.2020	2
Shareholders’ register	EDOC	33.05 KB	14.04.2020	01.04.2020	1
Decisions / letters / protocols of public notaries	RTF	198.46 KB	22.10.2019	22.10.2019	2
Decisions / letters / protocols of public notaries	EDOC	66.58 KB	22.10.2019	22.10.2019	2
Application	DOCX	48.27 KB	22.10.2019	17.10.2019	6
Application	EDOC	56.68 KB	22.10.2019	17.10.2019	6
Shareholders’ register	EDOC	57.96 KB	22.10.2019	11.10.2019	1
Decisions / letters / protocols of public notaries	EDOC	70.29 KB	31.10.2018	31.10.2018	2
Statement regarding the beneficial owners	TIF	92.43 KB	30.10.2018	30.10.2018	3
Application	TIF	249.6 KB	30.10.2018	24.10.2018	6
Protocols/decisions of a company/organisation	TIF	42.24 KB	26.10.2018	24.10.2018	1
Decisions / letters / protocols of public notaries	TIF	77.1 KB	25.04.2014	17.04.2014	2
Application	TIF	198.28 KB	25.04.2014	14.04.2014	2
Protocols/decisions of a company/organisation	TIF	52.07 KB	25.04.2014	11.04.2014	2
Decisions / letters / protocols of public notaries	TIF	68.77 KB	12.08.2010	11.08.2010	1
Decisions / letters / protocols of public notaries	TIF	67.75 KB	12.08.2010	09.08.2010	1
Registration certificates	TIF	55.17 KB	12.08.2010	09.08.2010	1
Registration certificates	TIF	59.71 KB	12.08.2010	09.08.2010	1
Submission/Application	TIF	27.86 KB	12.08.2010	09.08.2010	1
Receipts on the publication and state fees	TIF	115.73 KB	12.08.2010	04.08.2010	1
Application	TIF	1.11 MB	12.08.2010	01.08.2010	8

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

Connected articles

Date	Source	Title
27.12.2019	LETA	AP pieteiktais Rīgas mēra kandidāts Staķis savām partijām kopumā ziedojis 37 000 eiro

Baltic Water, SIA

Informational products

Full company profile

One day access

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Water, SIA

Important facts

SRS administration taxes (payments) debt data

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Infinity Coffee AS

Contacts in cooperation with Apply information changes

"Baltic Water", SIA

Historical company names

Historical addresses

Annual reports

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

Documents

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Articles of Association

Application

Application

Application of shareholders or third persons for the acquisition of shares

Application of shareholders or third persons for the acquisition of shares

Bank statements or other document regarding the payment of the equity

Bank statements or other document regarding the payment of the equity

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Regulations for the increase/reduction of the equity

Shareholders’ register

Decisions / letters / protocols of public notaries

Amendments to the Articles of Association

Articles of Association

Application

Application

Application of shareholders or third persons for the acquisition of shares

Application of shareholders or third persons for the acquisition of shares

Bank statements or other document regarding the payment of the equity

Bank statements or other document regarding the payment of the equity

Protocols/decisions of a company/organisation

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
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