Balticventa, SIA
Limited Liability 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.
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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 | Balticventa SIA |
| Registration number, date | 40203674654, 27.08.2025 |
| VAT number | LV40203674654 from 23.01.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2025 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 154 000 EUR, registered payment 17.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2025 | Lithuania | Lithuania |
|
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 | 05.02.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Aspazijas bulvāris 20 | Until 17.02.2026 | 4.5 months ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 3 | Until 17.06.2026 | 18 days ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
160.59 KB | 17.02.2026 | 10.02.2026 | 1 | |
Articles of Association |
231.66 KB | 17.02.2026 | 10.02.2026 | 1 | |
Regulations for the increase/reduction of the equity |
147.25 KB | 17.02.2026 | 10.02.2026 | 1 | |
Shareholders’ register |
170.52 KB | 17.02.2026 | 10.02.2026 | 1 | |
Shareholders’ register |
185.16 KB | 27.08.2025 | 21.08.2025 | 1 | |
Articles of Association |
183.02 KB | 27.08.2025 | 31.07.2025 | 1 | |
Memorandum of Association |
212.73 KB | 27.08.2025 | 31.07.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
245.26 KB | 17.06.2026 | 17.06.2026 | 2 | |
Application |
271.69 KB | 17.02.2026 | 10.02.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 161.66 KB | 17.02.2026 | 10.02.2026 | 1 |
Protocols/decisions of a company/organisation |
206.72 KB | 17.02.2026 | 10.02.2026 | 1 | |
Application |
271.54 KB | 05.02.2026 | 02.02.2026 | 3 | |
Protocols/decisions of a company/organisation |
204.8 KB | 05.02.2026 | 02.02.2026 | 1 | |
Application |
352.74 KB | 27.08.2025 | 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