Baltic Water, 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 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
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
- Positive 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 | 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 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| 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 ASReg. no. 40003881087
|
100 % | 7 700 | € 10 | € 77 000 | Latvia | 09.06.2021 | 10.06.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Innocent coffee masters" | Until 27.12.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Innocent coffe masters" | Until 11.08.2010 | 15 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 42 - 6 | Until 27.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
| vadibas zinojums GP2021 parakst | |||||
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 | |||||
| ICM GP vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibazinojums 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 ICM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ICM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ICM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ICM 2012 Vadibas zinojums | |||||
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 |
EDOC | 55.84 KB | 10.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 46.92 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 |
ASICE | 181.22 KB | 10.06.2021 | 09.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.94 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 |
Protocols/decisions of a company/organisation |
DOCX | 28.48 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 |
EDOC | 54.06 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 45.17 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 |
ASICE | 41.28 KB | 25.05.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
34.77 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 |
EDOC | 36.39 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 |
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 |