Baltik Ester Group, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by paid taxes
7 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 "Baltik Ester Group" |
| Registration number, date | 40003901307, 23.02.2007 |
| VAT number | LV40003901307 from 21.03.2007 Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Atlantijas iela 7, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.01.2020 |
| 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 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | 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 | 29.01.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.01.2020 | 09.01.2020 |
Historical addresses
| Rīga, Vesetas iela 10-6 | Until 17.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8 - 8 | Until 09.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (293.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (281.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (456.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (414.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (183.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (388.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (492.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BALTIK ESTER VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BALTIK ESTER VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTIK ESTER VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTIK ESTER VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTIK ESTER VADIBAS ZINOJUMS 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltik Ester Group Vadibas zinojums | TXT | ||||
2009 |
Annual report | 30.07.2010 | TIF (563.65 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (323.32 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (643.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.47 KB | 09.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.98 KB | 09.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
EDOC | 40.33 KB | 09.01.2020 | 07.01.2020 | 1 |
Articles of Association |
TIF | 19.72 KB | 26.02.2007 | 20.02.2007 | 1 |
Memorandum of Association |
TIF | 21.08 KB | 26.02.2007 | 20.02.2007 | 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 | 52.92 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 47.39 KB | 29.01.2020 | 24.01.2020 | 1 |
Application |
DOCX | 47.39 KB | 29.01.2020 | 24.01.2020 | 1 |
Application |
EDOC | 55.93 KB | 29.01.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 29.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 29.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.87 KB | 29.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
EDOC | 83.04 KB | 09.01.2020 | 08.01.2020 | 21 |
Application |
DOCX | 75.22 KB | 09.01.2020 | 08.01.2020 | 21 |
Articles of Association |
EDOC | 21.47 KB | 09.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 09.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.31 KB | 09.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
EDOC | 40.33 KB | 09.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.98 KB | 09.01.2020 | 07.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.77 KB | 08.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 20.06.2013 | 17.06.2013 | 1 |
Application |
TIF | 80.46 KB | 20.06.2013 | 13.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 15.02.2010 | 12.02.2010 | 2 |
Application |
TIF | 149.94 KB | 15.02.2010 | 09.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.32 KB | 15.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 26.02.2007 | 23.02.2007 | 2 |
Registration certificates |
TIF | 34.96 KB | 26.02.2007 | 23.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 26.02.2007 | 20.02.2007 | 1 |
Application |
TIF | 85.91 KB | 26.02.2007 | 20.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 26.02.2007 | 20.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10 KB | 26.02.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 26.02.2007 | 20.02.2007 | 2 |
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