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BALTIK POLIS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIK POLIS"
Registration number, date 50003382501, 02.03.1998
VAT number None (excluded 06.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2004
Legal address Ulbrokas iela 44A, Rīga, LV-1021 Check address owners
Fixed capital 87 756 EUR, registered payment 29.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 339.36 0.00 0.00 0.00 08.12.2025
13.11.2025 338.30 0.00 0.00 0.00 13.11.2025
13.10.2025 336.48 0.00 0.00 0.00 13.10.2025
09.09.2025 334.44 0.00 0.00 0.00 09.09.2025
13.08.2025 332.82 0.00 0.00 0.00 13.08.2025
10.07.2025 330.78 0.00 0.00 0.00 10.07.2025
12.06.2025 329.10 0.00 0.00 0.00 12.06.2025
13.05.2025 327.30 0.00 0.00 0.00 13.05.2025
07.04.2025 325.14 0.00 0.00 0.00 07.04.2025
10.03.2025 323.46 0.00 0.00 0.00 10.03.2025
10.02.2025 321.78 0.00 0.00 0.00 10.02.2025
20.01.2025 270.68 0.00 0.00 0.00 20.01.2025
16.12.2024 269.63 0.00 0.00 0.00 16.12.2024
12.11.2024 268.30 0.00 0.00 0.00 12.11.2024
07.10.2024 266.14 0.00 0.00 0.00 07.10.2024
09.09.2024 264.46 0.00 0.00 0.00 09.09.2024
12.08.2024 262.78 0.00 0.00 0.00 12.08.2024
08.07.2024 260.68 0.00 0.00 0.00 08.07.2024
12.06.2024 259.14 0.00 0.00 0.00 12.06.2024
08.05.2024 257.04 0.00 0.00 0.00 08.05.2024
12.04.2024 255.48 0.00 0.00 0.00 12.04.2024
07.03.2024 253.32 0.00 0.00 0.00 07.03.2024
14.02.2024 252.00 0.00 0.00 0.00 14.02.2024
15.01.2024 200.51 0.00 0.00 0.00 15.01.2024
18.12.2023 199.67 0.00 0.00 0.00 18.12.2023
15.11.2023 198.39 0.00 0.00 0.00 15.11.2023
09.10.2023 196.00 0.00 0.00 0.00 09.10.2023
11.09.2023 193.77 0.00 0.00 0.00 11.09.2023
16.08.2023 191.69 0.00 0.00 0.00 16.08.2023
20.06.2023 187.13 0.00 0.00 0.00 20.06.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry
Redakcija NACE 2.1
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

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

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   27.08.2019
* 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

59.87 % 370 € 142 € 52 540 06.04.2017 11.04.2017

Natural person

40.13 % 248 € 142 € 35 216 06.04.2017 11.04.2017

Historical company names

Sabiedrība ar ierobežotu atbildību Latvijas - Krievijas kopuzņēmums "BALTIK POLIS" Until 29.11.2001 24 years ago

Historical addresses

Rīga, Kurzemes prospekts 7 Until 04.02.2014 11 years ago
Rīga, Kleistu iela 26D Until 29.04.2015 10 years ago
Rīga, Ģerāniju iela 5 Until 11.04.2017 8 years ago
Rīga, Brīvības gatve 401C Until 19.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (79.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (79.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (77.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (80.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (115.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (128.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VZBP PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 31.05.2011  TIF (540.98 KB)

2009

Annual report 08.06.2010  TIF (1.54 MB)

2008

Annual report 12.06.2009  TIF (843.15 KB)

2007

Annual report 10.03.2008  TIF (2.21 MB)

2006

Annual report 27.04.2007  TIF (759.2 KB)

2005

Annual report 19.04.2006  PDF (593.14 KB)

2004

Annual report 30.10.2019  TIF (577.86 KB)

2003

Annual report 30.10.2019  TIF (705.53 KB)

2002

Annual report 30.10.2019  TIF (1.13 MB)

2001

Annual report 30.10.2019  TIF (1.15 MB)

2000

Annual report 30.10.2019  TIF (1.01 MB)

1999

Annual report 30.10.2019  TIF (1.61 MB)

1998

Annual report 30.10.2019  TIF (746.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.7 KB 07.04.2017 06.04.2017 1

Articles of Association

TIF 77.99 KB 07.04.2017 06.04.2017 3

Regulations for the increase/reduction of the equity

TIF 16.23 KB 07.04.2017 06.04.2017 1

Shareholders’ register

TIF 207.89 KB 07.04.2017 06.04.2017 8

Amendments to the Articles of Association

TIF 16.48 KB 30.10.2019 17.04.2015 1

Articles of Association

TIF 22.67 KB 30.10.2019 17.04.2015 1

Shareholders’ register

TIF 106.94 KB 30.10.2019 17.04.2015 2

Shareholders’ register

TIF 26.64 KB 30.10.2019 28.09.2010 1

Amendments to the Articles of Association

TIF 21.89 KB 30.10.2019 27.09.2010 1

Articles of Association

TIF 23.19 KB 30.10.2019 27.09.2010 1

Regulations for the increase/reduction of the equity

TIF 62.88 KB 30.10.2019 27.09.2010 2

Shareholders’ register

TIF 21.01 KB 30.10.2019 27.04.2004 1

Articles of Association

TIF 93.79 KB 21.09.2010 27.04.2004 2

Amendments to the Articles of Association

TIF 22.74 KB 30.10.2019 20.01.2003 1

Regulations for the increase/reduction of the equity

TIF 29.03 KB 30.10.2019 20.01.2003 1

Shareholders’ register

TIF 28.08 KB 30.10.2019 20.01.2003 1

Articles of Association

TIF 433.88 KB 30.10.2019 12.11.2001 8

Shareholders’ register

TIF 26.45 KB 30.10.2019 12.11.2001 1

Shareholders’ register

TIF 36.88 KB 30.10.2019 07.08.2000 1

Amendments to the Articles of Association

TIF 34.97 KB 30.10.2019 15.03.1999 1

Shareholders’ register

TIF 40.16 KB 30.10.2019 15.03.1999 1

Amendments to the Articles of Association

TIF 47.35 KB 30.10.2019 10.02.1999 1

Regulations for the increase/reduction of the equity

TIF 32.97 KB 30.10.2019 10.02.1999 1

Shareholders’ register

TIF 46.15 KB 30.10.2019 10.02.1999 1

Articles of Association

TIF 345.01 KB 30.10.2019 09.02.1998 7

Shareholders’ register

TIF 34.28 KB 30.10.2019 09.02.1998 1

Memorandum of association

TIF 125.13 KB 30.10.2019 3

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 189.33 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 19.05.2020 19.05.2020 2

Application

DOCX 78.78 KB 19.05.2020 29.04.2020 23

Application

DOCX 78.78 KB 19.05.2020 29.04.2020 23

Application

EDOC 82.8 KB 19.05.2020 29.04.2020 23

Confirmation or consent to legal address

PDF 62.47 KB 19.05.2020 24.04.2020 1

Confirmation or consent to legal address

PDF 62.47 KB 19.05.2020 24.04.2020 1

Confirmation or consent to legal address

EDOC 74.84 KB 19.05.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 27.08.2019 27.08.2019 2

Application

TIF 238.85 KB 23.08.2019 22.08.2019 7

Protocols/decisions of a company/organisation

TIF 95.42 KB 23.08.2019 15.08.2019 3

Decisions / letters / protocols of public notaries

RTF 184.57 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 11.04.2017 11.04.2017 2

Application

TIF 86.77 KB 07.04.2017 06.04.2017 5

Application

TIF 352.37 KB 07.04.2017 06.04.2017 10

Protocols/decisions of a company/organisation

TIF 131.26 KB 07.04.2017 06.04.2017 4

Confirmation or consent to legal address

TIF 14.71 KB 07.04.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

TIF 44.79 KB 30.10.2019 04.01.2016 2

Application

TIF 62.41 KB 30.10.2019 28.12.2015 2

Other documents

TIF 24.71 KB 30.10.2019 06.10.2015 1

Protocols/decisions of a company/organisation

TIF 40.05 KB 30.10.2019 06.10.2015 1

Decisions / letters / protocols of public notaries

TIF 64.99 KB 30.10.2019 29.04.2015 2

Application

TIF 108.95 KB 30.10.2019 17.04.2015 2

Power of attorney, act of empowerment

TIF 17.53 KB 30.10.2019 16.04.2015 1

Protocols/decisions of a company/organisation

TIF 66.53 KB 30.10.2019 16.04.2015 2

Decisions / letters / protocols of public notaries

TIF 43.87 KB 30.10.2019 04.02.2014 1

Application

TIF 100.46 KB 30.10.2019 27.01.2014 2

Confirmation or consent to legal address

TIF 32.05 KB 30.10.2019 25.11.2013 1

Decisions / letters / protocols of public notaries

TIF 52.87 KB 30.10.2019 15.02.2011 2

Application

TIF 161.46 KB 30.10.2019 10.02.2011 4

Consent of a member of the Board / executive director

TIF 35.27 KB 30.10.2019 10.02.2011 2

Protocols/decisions of a company/organisation

TIF 32.46 KB 30.10.2019 09.02.2011 1

Decisions / letters / protocols of public notaries

TIF 52.84 KB 30.10.2019 01.10.2010 2

Application

TIF 112.07 KB 30.10.2019 28.09.2010 4

Receipts on the publication and state fees

TIF 21.03 KB 30.10.2019 28.09.2010 1

Receipts on the publication and state fees

TIF 20.54 KB 30.10.2019 28.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.51 KB 30.10.2019 27.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.02 KB 30.10.2019 27.09.2010 1

Protocols/decisions of a company/organisation

TIF 62.15 KB 30.10.2019 27.09.2010 2

Decisions / letters / protocols of public notaries

TIF 55.69 KB 30.10.2019 21.04.2010 2

Application

TIF 127.31 KB 30.10.2019 19.04.2010 4

Protocols/decisions of a company/organisation

TIF 56.81 KB 30.10.2019 19.04.2010 1

Notice of a member of the Board regarding the resignation

TIF 10.01 KB 30.10.2019 16.04.2010 1

Marriage contract

TIF 28.92 KB 30.10.2019 16.04.2010 1

Sample report

TIF 29.47 KB 30.10.2019 19.03.2010 1

Protocols/decisions of a company/organisation

TIF 25.22 KB 30.10.2019 19.04.2009 1

Decisions / letters / protocols of public notaries

TIF 56.46 KB 30.10.2019 06.11.2007 2

Application

TIF 93 KB 30.10.2019 01.11.2007 2

Power of attorney, act of empowerment

TIF 14.85 KB 30.10.2019 01.11.2007 1

Protocols/decisions of a company/organisation

TIF 41.75 KB 30.10.2019 01.11.2007 1

Receipts on the publication and state fees

TIF 32.62 KB 30.10.2019 01.11.2007 1

Receipts on the publication and state fees

TIF 32.04 KB 30.10.2019 01.11.2007 1

Decisions / letters / protocols of public notaries

TIF 51.1 KB 30.10.2019 18.05.2004 1

Registration certificates

TIF 129.38 KB 30.10.2019 18.05.2004 1

Announcement regarding the legal address

TIF 13.53 KB 30.10.2019 27.04.2004 1

Application

TIF 116.12 KB 30.10.2019 27.04.2004 3

Consent of a member of the Board / executive director

TIF 11.03 KB 30.10.2019 27.04.2004 1

Consent of a member of the Board / executive director

TIF 10.87 KB 30.10.2019 27.04.2004 1

Power of attorney, act of empowerment

TIF 14.08 KB 30.10.2019 27.04.2004 1

Protocols/decisions of a company/organisation

TIF 40.04 KB 30.10.2019 27.04.2004 1

Receipts on the publication and state fees

TIF 17.02 KB 30.10.2019 27.04.2004 1

Receipts on the publication and state fees

TIF 20 KB 30.10.2019 27.04.2004 1

Decisions / letters / protocols of public notaries

TIF 33.19 KB 30.10.2019 08.05.2003 1

Sample report

TIF 27.47 KB 30.10.2019 06.05.2003 1

Receipts on the publication and state fees

TIF 85.49 KB 30.10.2019 09.04.2003 1

Power of attorney, act of empowerment

TIF 10.27 KB 30.10.2019 08.04.2003 1

Protocols/decisions of a company/organisation

TIF 26.53 KB 30.10.2019 08.04.2003 1

Submission/Application

TIF 22.35 KB 30.10.2019 08.04.2003 1

Decisions / letters / protocols of public notaries

TIF 30.41 KB 30.10.2019 03.02.2003 1

Power of attorney, act of empowerment

TIF 10.05 KB 30.10.2019 20.01.2003 1

Protocols/decisions of a company/organisation

TIF 44.71 KB 30.10.2019 20.01.2003 1

Receipts on the publication and state fees

TIF 56.59 KB 30.10.2019 20.01.2003 1

Submission/Application

TIF 17.26 KB 30.10.2019 20.01.2003 1

Decisions / letters / protocols of public notaries

TIF 35.11 KB 30.10.2019 29.11.2001 1

Registration certificates

TIF 62.72 KB 30.10.2019 29.11.2001 1

Receipts on the publication and state fees

TIF 25.69 KB 30.10.2019 15.11.2001 1

Receipts on the publication and state fees

TIF 23.64 KB 30.10.2019 15.11.2001 1

Power of attorney, act of empowerment

TIF 14.78 KB 30.10.2019 12.11.2001 1

Protocols/decisions of a company/organisation

TIF 55.99 KB 30.10.2019 12.11.2001 1

Submission/Application

TIF 23.93 KB 30.10.2019 12.11.2001 1

Decisions / letters / protocols of public notaries

TIF 28.74 KB 30.10.2019 15.05.2001 1

Protocols/decisions of a company/organisation

TIF 27.53 KB 30.10.2019 14.05.2001 1

Receipts on the publication and state fees

TIF 20.71 KB 30.10.2019 14.05.2001 1

Submission/Application

TIF 20.47 KB 30.10.2019 14.05.2001 1

Power of attorney, act of empowerment

TIF 11.75 KB 30.10.2019 20.09.2000 1

Submission/Application

TIF 24.81 KB 30.10.2019 20.09.2000 1

Power of attorney, act of empowerment

TIF 16.63 KB 30.10.2019 07.08.2000 1

Protocols/decisions of a company/organisation

TIF 43.59 KB 30.10.2019 07.08.2000 1

Power of attorney, act of empowerment

TIF 59.5 KB 30.10.2019 27.07.2000 3

Protocols/decisions of a company/organisation

TIF 88.8 KB 30.10.2019 27.07.2000 3

Copy of the personal identification document

TIF 146.81 KB 30.10.2019 09.08.1999 1

Decisions / letters / protocols of public notaries

TIF 22.82 KB 30.10.2019 18.03.1999 1

Receipts on the publication and state fees

TIF 25.51 KB 30.10.2019 17.03.1999 1

Power of attorney, act of empowerment

TIF 11.76 KB 30.10.2019 15.03.1999 1

Protocols/decisions of a company/organisation

TIF 40.16 KB 30.10.2019 15.03.1999 1

Submission/Application

TIF 21.67 KB 30.10.2019 15.03.1999 1

Submission/Application

TIF 19.73 KB 30.10.2019 15.03.1999 1

Decisions / letters / protocols of public notaries

TIF 23.43 KB 30.10.2019 18.02.1999 1

Receipts on the publication and state fees

TIF 25.29 KB 30.10.2019 16.02.1999 1

Sample report

TIF 30.65 KB 30.10.2019 12.02.1999 1

Power of attorney, act of empowerment

TIF 15.21 KB 30.10.2019 10.02.1999 1

Protocols/decisions of a company/organisation

TIF 51.58 KB 30.10.2019 10.02.1999 1

Submission/Application

TIF 19.25 KB 30.10.2019 10.02.1999 1

Protocols/decisions of a company/organisation

TIF 29.53 KB 30.10.2019 29.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 30.10.2019 19.12.1998 1

Copy of the personal identification document

TIF 45.85 KB 30.10.2019 22.07.1998 1

Decisions / letters / protocols of public notaries

TIF 17.41 KB 30.10.2019 02.03.1998 1

Receipts on the publication and state fees

TIF 24.03 KB 30.10.2019 02.03.1998 2

Registration certificates

TIF 56.57 KB 30.10.2019 02.03.1998 1

Registration certificates

TIF 43.6 KB 30.10.2019 02.03.1998 1

Submission/Application

TIF 17.35 KB 30.10.2019 24.02.1998 1

Copy of the personal identification document

TIF 84.7 KB 30.10.2019 16.02.1998 1

Receipts on the publication and state fees

TIF 21.82 KB 30.10.2019 13.02.1998 2

Receipts on the publication and state fees

TIF 26.57 KB 30.10.2019 13.02.1998 2

Bank statements or other document regarding the payment of the equity

TIF 24.08 KB 30.10.2019 11.02.1998 1

Sample report

TIF 38.22 KB 30.10.2019 11.02.1998 1

Protocols/decisions of a company/organisation

TIF 32.73 KB 30.10.2019 09.02.1998 1

Other documents

TIF 25.65 KB 30.10.2019 03.02.1998 1

Other documents

TIF 59.27 KB 30.10.2019 03.02.1998 2

Other documents

TIF 31.35 KB 30.10.2019 02.02.1998 1

Power of attorney, act of empowerment

TIF 21.59 KB 30.10.2019 29.01.1998 1

Other documents

TIF 263.06 KB 30.10.2019 13.10.1997 2

Copy of the personal identification document

TIF 90.85 KB 30.10.2019 26.09.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 36.99 KB 30.10.2019 26.09.1997 1

Other documents

TIF 82.36 KB 30.10.2019 02.09.1997 2

Receipts on the publication and state fees

TIF 16.96 KB 30.10.2019 03.09.1996 2

Copy of the personal identification document

TIF 33.74 KB 30.10.2019 26.08.1996 1

Application

TIF 139.4 KB 30.10.2019 4

Power of attorney, act of empowerment

TIF 8.75 KB 30.10.2019 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