BALTIK GAISMA, 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 | Sabiedrība ar ierobežotu atbildību "BALTIK GAISMA" |
| Registration number, date | 40003557468, 13.08.2001 |
| VAT number | LV40003557468 from 23.08.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Lizuma iela 5F, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 128.18 | 113.68 | 116.25 |
| Personal income tax (thousands, €) | 63.25 | 34.17 | 18.05 |
| Statutory social insurance contributions (thousands, €) | 54.02 | 52.71 | 39.56 |
| Average employees count | 9 | 9 | 9 |
Industries
| Industry from zl.lv | Apgaismes tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 26.07.2007 |
* 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 % | 101 | € 28 | € 2 828 | 27.06.2016 | 09.11.2016 |
Contacts in cooperation with
Apply information changes
"Baltik gaisma", SIA
Lizuma 5F, Rīga, LV-1006 Check address owners
Apgaismes tehnikas vairumtirdzniecība
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "BALTIK GAISMA" | Until 17.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 11.08.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADIBAS ZONIJUMS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BG VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | 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 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BALTIK GAISMA VADIBAS ZINOJUMS 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BG VADIBAS ZINOJUMS 2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BG VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTIK GAISMA Vadibas zinjas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 26.07.2011 | TIF (817.99 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (689.37 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (878.4 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (451.66 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (535.39 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (453.37 KB) | ||
2004 |
Annual report | 03.08.2023 | TIF (470.88 KB) | ||
2003 |
Annual report | 03.08.2023 | TIF (521.57 KB) | ||
2002 |
Annual report | 03.08.2023 | TIF (608.17 KB) | ||
2001 |
Annual report | 03.08.2023 | TIF (471.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.35 KB | 03.08.2023 | 27.06.2016 | 1 |
Articles of Association |
TIF | 160.67 KB | 03.08.2023 | 27.06.2016 | 4 |
Shareholders’ register |
TIF | 65.57 KB | 03.08.2023 | 27.06.2016 | 2 |
Articles of Association |
TIF | 203.2 KB | 03.08.2023 | 15.09.2004 | 5 |
Shareholders’ register |
TIF | 15.96 KB | 03.08.2023 | 15.09.2004 | 1 |
Articles of Association |
TIF | 489.92 KB | 03.08.2023 | 30.07.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 03.08.2023 | 09.11.2016 | 1 |
Application |
TIF | 218.57 KB | 03.08.2023 | 04.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 03.08.2023 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 03.08.2023 | 11.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 03.08.2023 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 03.08.2023 | 06.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 21.56 KB | 03.08.2023 | 04.08.2008 | 1 |
Application |
TIF | 134.97 KB | 03.08.2023 | 04.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 32.16 KB | 03.08.2023 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 03.08.2023 | 26.07.2007 | 1 |
Application |
TIF | 193.51 KB | 03.08.2023 | 24.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.81 KB | 03.08.2023 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 03.08.2023 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 03.08.2023 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 03.08.2023 | 17.09.2004 | 1 |
Registration certificates |
TIF | 193.61 KB | 03.08.2023 | 17.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.23 KB | 03.08.2023 | 15.09.2004 | 1 |
Application |
TIF | 134.76 KB | 03.08.2023 | 15.09.2004 | 4 |
Consent of the auditor |
TIF | 8.94 KB | 03.08.2023 | 15.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.82 KB | 03.08.2023 | 15.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.9 KB | 03.08.2023 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 03.08.2023 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 03.08.2023 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 03.08.2023 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 03.08.2023 | 13.08.2001 | 1 |
Registration certificates |
TIF | 48.85 KB | 03.08.2023 | 13.08.2001 | 1 |
Application |
TIF | 178.3 KB | 03.08.2023 | 01.08.2001 | 4 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 03.08.2023 | 01.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 03.08.2023 | 01.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 03.08.2023 | 30.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 03.08.2023 | 30.07.2001 | 1 |
Sample report |
TIF | 34.7 KB | 03.08.2023 | 30.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 33.74 KB | 03.08.2023 | 26.07.2001 | 1 |
Copy of the personal identification document |
TIF | 45.4 KB | 03.08.2023 | 27.12.1997 | 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