Baltik IT, SIA
Limited Liability Company, Average company
Place in branch
42 by turnover
27 by profit
49 by paid taxes
12 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 2022
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 IT" |
| Registration number, date | 40003999164, 10.03.2008 |
| VAT number | LV40003999164 from 30.04.2008 Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Jūras iela 25/29, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltik IT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 1428.53 | 803.59 | 766.91 |
| Personal income tax (thousands, €) | 262.73 | 238.68 | 228.75 |
| Statutory social insurance contributions (thousands, €) | 657.02 | 600.12 | 567.93 |
| Average employees count | 150 | 147 | 151 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.05.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
INDRA ITALIA S.P.A.Reg. no. 06656421002
|
48.77 % | 198 | € 14 | € 2 772 | Italy | 28.03.2023 | 11.05.2023 |
Smartest S.r.l.Reg. no. 03973540267
|
51.23 % | 208 | € 14 | € 2 912 | Italy | 24.03.2021 | 18.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 34-14 | Until 22.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 54-8 | Until 25.03.2010 | 14 years ago |
| Rīga, Skolas iela 12-3 | Until 20.03.2012 | 12 years ago |
| Rīga, Kalpaka bulvāris 9-4 | Until 14.01.2015 | 9 years ago |
| Rīga, Strēlnieku iela 6 - 2 | Until 26.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zi ojums par 2022. gada p rskatu Baltik IT LV signed un gada parskats | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltik IT revidentu zi ojums 2021 parakstits | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 29 REV ZIN GP2020 Baltik IT 30.04.2021 GALA RZ elektrPar | EDOC | ||||
| GP2020 Baltik IT 29.04.2021 elektrPar | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 24 REV ZIN BaltikIT GP2019 28.04.2020 LV | |||||
| vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REV ZIN BALTIKIT 2018 20.03.2019 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
| zinojums BaltikIT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (662.71 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (575.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
205.43 KB | 29.03.2023 | 28.03.2023 | 1 | |
Shareholders’ register |
292.81 KB | 13.05.2021 | 24.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.95 MB | 07.05.2021 | 19.02.2021 | 61 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.84 MB | 07.05.2021 | 14.01.2021 | 30 |
Shareholders’ register |
TIF | 408.36 KB | 21.11.2019 | 11.11.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 987.8 KB | 23.12.2019 | 29.10.2019 | 28 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 599.76 KB | 23.12.2019 | 25.10.2019 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 581.04 KB | 23.12.2019 | 25.10.2019 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 720.95 KB | 23.12.2019 | 24.10.2019 | 22 |
Shareholders’ register |
DOCX | 18.12 KB | 01.03.2019 | 25.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 18.43 KB | 27.04.2016 | 18.11.2015 | 1 |
Articles of Association |
TIF | 28.22 KB | 27.04.2016 | 18.11.2015 | 1 |
Shareholders’ register |
1.47 MB | 26.02.2016 | 18.11.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 62.01 KB | 30.08.2013 | 26.06.2013 | 2 |
Articles of Association |
TIF | 271.75 KB | 30.08.2013 | 26.06.2013 | 7 |
Articles of Association |
TIF | 318.39 KB | 30.08.2013 | 26.06.2013 | 9 |
Shareholders’ register |
TIF | 15.33 KB | 27.04.2009 | 05.03.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 321.01 KB | 27.04.2009 | 04.03.2009 | 12 |
Articles of Association |
TIF | 31.08 KB | 14.03.2008 | 18.02.2008 | 1 |
Memorandum of association |
TIF | 106.94 KB | 14.03.2008 | 18.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
930.19 KB | 07.05.2024 | 26.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
145.74 KB | 07.05.2024 | 12.02.2024 | 1 | |
Application |
277.01 KB | 10.03.2023 | 10.03.2023 | 4 | |
Protocols/decisions of a company/organisation |
168.73 KB | 08.05.2023 | 08.03.2023 | 2 | |
Application |
205.49 KB | 23.01.2023 | 23.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 17.08.2021 | 17.08.2021 | 2 |
Consent of a member of the Board / executive director |
417.12 KB | 12.08.2021 | 22.07.2021 | 1 | |
Application |
DOCX | 48.46 KB | 15.07.2021 | 15.07.2021 | 4 |
Application |
DOCX | 48.46 KB | 15.07.2021 | 15.07.2021 | 4 |
Protocols/decisions of a company/organisation |
218.24 KB | 15.07.2021 | 17.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 184.39 KB | 18.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 18.05.2021 | 18.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 786.89 KB | 13.05.2021 | 13.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 816.2 KB | 13.05.2021 | 13.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 702.95 KB | 13.05.2021 | 13.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
732.28 KB | 13.05.2021 | 13.05.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 40.76 KB | 13.05.2021 | 13.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.55 KB | 13.05.2021 | 13.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 40.57 KB | 13.05.2021 | 13.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.55 KB | 13.05.2021 | 13.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
624.08 KB | 13.05.2021 | 13.05.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.51 KB | 13.05.2021 | 13.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.56 KB | 13.05.2021 | 13.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
702.62 KB | 13.05.2021 | 13.05.2021 | 5 | |
Application |
DOCX | 61.87 KB | 06.05.2021 | 05.05.2021 | 8 |
Application |
EDOC | 75.4 KB | 06.05.2021 | 05.05.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
DOCX | 48.19 KB | 28.10.2020 | 27.10.2020 | 3 |
Application |
EDOC | 78.35 KB | 28.10.2020 | 27.10.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.57 KB | 28.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 237.72 KB | 07.01.2020 | 06.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
EDOC | 66.02 KB | 01.03.2019 | 25.02.2019 | 3 |
Application |
DOCX | 40.5 KB | 01.03.2019 | 25.02.2019 | 3 |
Shareholders’ register |
EDOC | 44.37 KB | 01.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 22.02.2019 | 22.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.91 KB | 22.02.2019 | 19.02.2019 | 7 |
Statement regarding the beneficial owners |
EDOC | 79.46 KB | 22.02.2019 | 19.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 231.11 KB | 27.04.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 27.04.2016 | 18.11.2015 | 2 |
Power of attorney, act of empowerment |
312.65 KB | 18.04.2016 | 18.11.2015 | 1 | |
Power of attorney, act of empowerment |
241.04 KB | 18.04.2016 | 18.11.2015 | 1 | |
Shareholders’ register |
1.54 MB | 26.02.2016 | 18.11.2015 | 1 | |
Copy of the personal identification document |
TIF | 1.38 MB | 23.12.2019 | 08.06.2015 | 33 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 25.01.2015 | 14.01.2015 | 2 |
Application |
446.56 KB | 10.01.2015 | 09.01.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 30.08.2013 | 29.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.12 KB | 30.08.2013 | 26.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.65 KB | 30.08.2013 | 26.06.2013 | 7 |
Application |
TIF | 675.68 KB | 30.08.2013 | 01.06.2013 | 5 |
Copy of the personal identification document |
TIF | 138.73 KB | 23.12.2019 | 07.06.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 20.03.2012 | 20.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 20.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 62.51 KB | 20.03.2012 | 29.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 20.03.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 30.03.2010 | 25.03.2010 | 1 |
Application |
TIF | 75.95 KB | 30.03.2010 | 22.03.2010 | 3 |
Announcement regarding the legal address |
TIF | 11.97 KB | 30.03.2010 | 21.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.05 KB | 30.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 27.04.2009 | 22.04.2009 | 2 |
Submission/Application |
TIF | 12.66 KB | 27.04.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 27.04.2009 | 17.04.2009 | 3 |
Announcement regarding the legal address |
TIF | 11.02 KB | 27.04.2009 | 05.03.2009 | 1 |
Application |
TIF | 74.25 KB | 27.04.2009 | 05.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.99 KB | 14.03.2008 | 10.03.2008 | 2 |
Registration certificates |
TIF | 29.04 KB | 14.03.2008 | 10.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 14.03.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 14.03.2008 | 20.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.69 KB | 14.03.2008 | 18.02.2008 | 1 |
Application |
TIF | 262.14 KB | 14.03.2008 | 18.02.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.14 KB | 14.03.2008 | 18.02.2008 | 1 |
Sample report |
TIF | 42.48 KB | 14.03.2008 | 18.02.2008 | 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