BALTIJAS MARKETINGS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
983 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "BALTIJAS MARKETINGS" |
| Registration number, date | 40003165419, 29.11.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Bukaišu iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 102 858 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.04 | 0.06 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 11.11.2008 |
* 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 % | 7 347 | € 14 | € 102 858 | Latvia | 11.08.2016 | 13.09.2016 |
Historical addresses
| Rīga, M.Keldiša iela 12-173 | Until 29.12.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (79.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Altone | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinojBaltMark | |||||
2012 |
Annual report | 11.06.2013 | TIF (526.31 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (384.38 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (371.26 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (398.21 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (630.75 KB) | ||
2004 |
Annual report | 28.06.2021 | TIF (517.25 KB) | ||
2003 |
Annual report | 28.06.2021 | TIF (532.48 KB) | ||
2002 |
Annual report | 28.06.2021 | TIF (349.35 KB) | ||
2001 |
Annual report | 28.06.2021 | TIF (623.55 KB) | ||
2000 |
Annual report | 28.06.2021 | TIF (1.48 MB) | ||
1999 |
Annual report | 28.06.2021 | TIF (885.5 KB) | ||
1998 |
Annual report | 28.06.2021 | TIF (1.25 MB) | ||
1997 |
Annual report | 28.06.2021 | TIF (693.02 KB) | ||
1996 |
Annual report | 28.06.2021 | TIF (607.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.25 KB | 28.06.2021 | 11.08.2016 | 3 |
Articles of Association |
TIF | 35.39 KB | 28.06.2021 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 151.98 KB | 28.06.2021 | 12.05.2015 | 3 |
Articles of Association |
TIF | 67.34 KB | 28.06.2021 | 31.10.2008 | 3 |
Shareholders’ register |
TIF | 16.08 KB | 28.06.2021 | 18.03.2004 | 1 |
Articles of Association |
TIF | 92.99 KB | 28.06.2021 | 17.03.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.76 KB | 28.06.2021 | 17.03.2004 | 1 |
Articles of Association |
TIF | 468.28 KB | 28.06.2021 | 01.04.1996 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 27.01 KB | 28.06.2021 | 01.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.38 KB | 28.06.2021 | 01.12.1995 | 1 |
Articles of Association |
TIF | 405.31 KB | 28.06.2021 | 02.11.1993 | 9 |
Amendments to the Articles of Association |
TIF | 48.61 KB | 28.06.2021 | 3 | |
Memorandum of association |
TIF | 162.13 KB | 28.06.2021 | 4 | |
Regulations for the increase/reduction of the equity |
TIF | 26.38 KB | 28.06.2021 | 1 | |
Shareholders’ register |
TIF | 28.48 KB | 28.06.2021 | 1 | |
Shareholders’ register |
TIF | 20.73 KB | 28.06.2021 | 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 |
EDOC | 70.66 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 116.04 KB | 28.06.2021 | 11.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 28.06.2021 | 28.07.2015 | 2 |
Application |
TIF | 115.59 KB | 28.06.2021 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.41 KB | 28.06.2021 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 28.06.2021 | 11.11.2008 | 2 |
Application |
TIF | 72.58 KB | 28.06.2021 | 06.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 28.06.2021 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 28.06.2021 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 28.06.2021 | 13.04.2004 | 1 |
Registration certificates |
TIF | 92.88 KB | 28.06.2021 | 13.04.2004 | 1 |
Application |
TIF | 139.16 KB | 28.06.2021 | 22.03.2004 | 5 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 28.06.2021 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 28.06.2021 | 22.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.75 KB | 28.06.2021 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.49 KB | 28.06.2021 | 17.03.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 28.06.2021 | 04.02.2004 | 1 |
Sample report |
TIF | 30.92 KB | 28.06.2021 | 06.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 28.06.2021 | 19.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 28.06.2021 | 17.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 28.06.2021 | 15.04.1996 | 1 |
Submission/Application |
TIF | 8.31 KB | 28.06.2021 | 10.04.1996 | 1 |
Appraisal reports |
TIF | 31.07 KB | 28.06.2021 | 01.04.1996 | 1 |
Appraisal reports |
TIF | 37.68 KB | 28.06.2021 | 01.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.25 KB | 28.06.2021 | 01.04.1996 | 3 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 28.06.2021 | 15.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 7.55 KB | 28.06.2021 | 15.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 28.06.2021 | 11.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.61 KB | 28.06.2021 | 29.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.74 KB | 28.06.2021 | 29.12.1995 | 1 |
Submission/Application |
TIF | 12.17 KB | 28.06.2021 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.1 KB | 28.06.2021 | 01.12.1995 | 3 |
Documents attesting the transfer of shares |
TIF | 16.1 KB | 28.06.2021 | 19.11.1995 | 1 |
Other documents |
TIF | 439.65 KB | 28.06.2021 | 31.08.1995 | 11 |
Other documents |
TIF | 117.35 KB | 28.06.2021 | 10.06.1995 | 1 |
Registration certificates |
TIF | 66.14 KB | 28.06.2021 | 29.11.1993 | 1 |
Registration certificates |
TIF | 98.94 KB | 28.06.2021 | 29.11.1993 | 1 |
Registration certificates |
TIF | 19.99 KB | 28.06.2021 | 29.11.1993 | 2 |
Receipts on the publication and state fees |
TIF | 11.14 KB | 28.06.2021 | 26.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.98 KB | 28.06.2021 | 26.11.1993 | 1 |
Sample report |
TIF | 12.66 KB | 28.06.2021 | 10.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.44 KB | 28.06.2021 | 02.11.1993 | 3 |
Copy of the personal identification document |
TIF | 33.12 KB | 28.06.2021 | 15.10.1993 | 1 |
Application |
TIF | 122.26 KB | 28.06.2021 | 11.10.1993 | 4 |
Copy of the personal identification document |
TIF | 39.42 KB | 28.06.2021 | 22.09.1993 | 1 |
Appraisal reports |
TIF | 19.82 KB | 28.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 16.67 KB | 28.06.2021 | 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