BaltiGrafik, SIA

Limited Liability Company, Micro company
Place in branch
716 by turnover
713 by profit
311 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BaltiGrafik"
Registration number, date 41503040519, 11.01.2007
VAT number LV41503040519 from 11.06.2012 Europe VAT register
Register, date Commercial Register, 11.01.2007
Legal address Spaļu iela 1P, Daugavpils, LV-5404 Check address owners
Fixed capital 8 537 EUR, registered payment 17.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 36.2 7.07 11.44
Personal income tax (thousands, €) 3.26 2.74 4.25
Statutory social insurance contributions (thousands, €) 14.16 10.41 14.01
Average employees count 7 6 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.11.2015
* 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 % 8 537 € 1 € 8 537 Latvia 27.10.2015 11.11.2015

Apply information changes

ML

"BaltiGrafik", SIA

Spaļu 1P, Daugavpils, LV-5404 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "GRAFIKO Baltija" Until 04.06.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "LatParty" Until 16.04.2012 12 years ago

Historical addresses

Daugavpils, Tukuma iela 38-13 Until 03.04.2008 16 years ago
Daugavpils, Gaismas iela 14-33 Until 16.04.2012 12 years ago
Daugavpils, Lāčplēša iela 39B Until 17.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (2.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.26 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1004.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (448.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin 2017 BG PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
BaltiGrafik 2016 GP VAD ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD-ZIN JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD-ZIN JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vad-zin-BG JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-OK JPG

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
tukss ZIP

2009

Annual report 10.05.2010  TIF (341.74 KB)

2008

Annual report 21.04.2009  TIF (420.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.2 KB 20.11.2015 27.10.2015 3

Articles of Association

TIF 6.38 KB 30.06.2014 23.05.2014 1

Shareholders’ register

TIF 19.06 KB 30.06.2014 23.05.2014 2

Articles of Association

TIF 13.73 KB 06.06.2012 31.05.2012 1

Articles of Association

TIF 13.17 KB 19.04.2012 12.04.2012 1

Shareholders’ register

TIF 11.08 KB 19.04.2012 12.04.2012 1

Amendments to the Articles of Association

TIF 38.07 KB 05.08.2008 31.03.2008 1

Articles of Association

TIF 49.19 KB 05.08.2008 31.03.2008 1

Shareholders’ register

TIF 29.97 KB 05.08.2008 31.03.2008 1

Articles of Association

TIF 50.69 KB 19.02.2007 11.01.2007 2

Memorandum of association

TIF 34.38 KB 19.02.2007 08.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 182.66 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 04.04.2017 04.04.2017 2

State Revenue Service decisions/letters/statements

EDOC 2.56 MB 03.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.65 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 15.11.2016 15.11.2016 2

State Revenue Service decisions/letters/statements

DOC 110.5 KB 15.11.2016 15.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.49 KB 15.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 23.81 KB 20.11.2015 11.11.2015 2

Application

TIF 97.84 KB 20.11.2015 06.11.2015 6

Protocols/decisions of a company/organisation

TIF 17.74 KB 20.11.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

TIF 22.31 KB 30.06.2014 17.06.2014 2

Application

TIF 113.5 KB 30.06.2014 09.06.2014 4

Protocols/decisions of a company/organisation

TIF 15.24 KB 30.06.2014 23.05.2014 1

Confirmation or consent to legal address

TIF 8.24 KB 30.06.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

TIF 30.06 KB 06.06.2012 04.06.2012 1

Registration certificates

TIF 47.91 KB 06.06.2012 04.06.2012 2

Application

TIF 125.53 KB 06.06.2012 31.05.2012 3

Protocols/decisions of a company/organisation

TIF 20.59 KB 06.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 19.04.2012 16.04.2012 2

Registration certificates

TIF 54.96 KB 19.04.2012 16.04.2012 2

Application

TIF 407.91 KB 19.04.2012 12.04.2012 8

Confirmation or consent to legal address

TIF 17.03 KB 19.04.2012 12.04.2012 1

Protocols/decisions of a company/organisation

TIF 37.93 KB 19.04.2012 11.04.2012 1

Decisions / letters / protocols of public notaries

TIF 102.1 KB 05.08.2008 03.04.2008 2

Receipts on the publication and state fees

TIF 349.23 KB 05.08.2008 01.04.2008 2

Sample report

TIF 41.21 KB 05.08.2008 01.04.2008 1

Application

TIF 737.98 KB 05.08.2008 31.03.2008 6

Protocols/decisions of a company/organisation

TIF 42.77 KB 05.08.2008 31.03.2008 1

Decisions / letters / protocols of public notaries

TIF 44.56 KB 19.02.2007 11.01.2007 1

Registration certificates

TIF 44.56 KB 19.02.2007 11.01.2007 1

Application

TIF 194.51 KB 19.02.2007 09.01.2007 6

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 19.02.2007 09.01.2007 1

Receipts on the publication and state fees

TIF 37.93 KB 19.02.2007 09.01.2007 2

Sample report

TIF 29.56 KB 19.02.2007 09.01.2007 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