BALTIKONS-CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIKONS-CENTRS"
Registration number, date 40103116068, 18.02.1994
VAT number LV40103116068 from 30.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Mežciema iela 44 – 1, Rīga, LV-1079 Check address owners
Fixed capital 2 835 EUR, registered payment 01.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 132.80 121.31 112.70
Personal income tax (thousands, €) 16.42 12.65 11.32
Statutory social insurance contributions (thousands, €) 28.13 23.67 23.95
Average employees count 7 7 7
Received COVID-19 downtime support 29.04.2021, 1 680.41 €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2023
* 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

33.33 % 135 € 7 € 945 28.04.2023 16.05.2023

Natural person

33.33 % 135 € 7 € 945 28.04.2023 16.05.2023

Natural person

33.33 % 135 € 7 € 945 28.04.2023 16.05.2023

Apply information changes

"Baltikons-Centrs", SIA

Lāčplēša 75 - 4, Rīga, LV-1011 Check address owners

Grāmatvedības pakalpojumi

https://www.baltikon.lv/

Historical addresses

Rīga, Atpūtas iela 10/12-7 Until 06.05.1994 31 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 ODT

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (302.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 21.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  RTF (25.59 KB)

2008

Annual report 24.03.2009  TIF (1.81 MB)

2007

Annual report 28.03.2008  TIF (3.35 MB)

2006

Annual report 27.03.2007  TIF (1.4 MB)

2005

Annual report 22.11.2006  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.79 KB 16.05.2023 28.04.2023 1

Shareholders’ register

TIF 105.73 KB 15.05.2023 27.06.2016 3

Articles of Association

TIF 78.33 KB 12.08.2020 27.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.4 KB 16.05.2023 28.04.2023 1

Protocols/decisions of a company/organisation

EDOC 33.05 KB 16.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 16.09.2020 16.09.2020 2

Application

DOC 143 KB 16.09.2020 07.08.2020 1

Application

DOC 143 KB 16.09.2020 07.08.2020 1

Application

DOC 143 KB 16.09.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 30 KB 16.09.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 30 KB 16.09.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 30 KB 16.09.2020 07.08.2020 1

Protocols/decisions of a company/organisation

TIF 115.83 KB 12.08.2020 27.06.2016 4

Protocols/decisions of a company/organisation

TIF 53.12 KB 12.08.2020 27.06.2016 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