BALTIKS EAST, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "BALTIKS EAST" |
| Registration number, date | 42402000437, 06.06.1991 |
| VAT number | LV42402000437 from 15.04.1998 Europe VAT register |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Zilupes iela 111, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 198.4 | 127.97 | 142.67 |
| Personal income tax (thousands, €) | 81.85 | 54.73 | 53.46 |
| Statutory social insurance contributions (thousands, €) | 244.79 | 189.46 | 180.92 |
| Average employees count | 78 | 68 | 67 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Linu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
| Field from SRS | Tauvu, virvju, auklu un tīklu ražošana (13.94) |
| CSP industry | Tauvu, virvju, auklu un tīklu ražošana (13.94) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.09.2010 |
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. | 14.09.2010 |
* 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 |
50 % | 8 537 | € 1 | € 8 537 | Latvia | 18.09.2018 | 21.09.2018 |
Natural person |
50 % | 8 537 | € 1 | € 8 537 | Latvia | 18.09.2018 | 21.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rēzeknes pilsētas V.Šindlera individuālais uzņēmums "FG LATGALE" | Until 18.06.1998 | 26 years ago |
|---|
Historical addresses
| Rēzeknē, Dārzu ,7a | Until 14.04.1998 | 26 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 7a | Until 02.05.2006 | 18 years ago |
| Rēzekne, Atbrīvošanas aleja 98 | Until 30.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 BaltiksEast | |||||
| Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BALTIKS EAST 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BALTIKS EAST RZ 2021 | |||||
| Vadibas zinojums FP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BALTIKS EAST RZ 2020 | |||||
| Vad zin GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 BALTIKS EAST RZ 2019 1 | |||||
| Vad zin GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BALTIKS EAST RZ 2018 | |||||
| Vad zin GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BALTIKS EAST RZ 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BALTIKS EAST SIA RZ 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin GP 2014 BE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BE 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BE 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 BE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (26.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (4.84 KB) | |
2007 |
Annual report | 27.03.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (777.03 KB) | ||
2005 |
Annual report | 21.08.2018 | TIF (1.2 MB) | ||
2004 |
Annual report | 21.08.2018 | TIF (1.24 MB) | ||
2003 |
Annual report | 21.08.2018 | TIF (1.56 MB) | ||
2002 |
Annual report | 21.08.2018 | TIF (1.57 MB) | ||
2001 |
Annual report | 21.08.2018 | TIF (1.81 MB) | ||
2000 |
Annual report | 21.08.2018 | TIF (2.32 MB) | ||
1999 |
Annual report | 21.08.2018 | TIF (1.08 MB) | ||
1998 |
Annual report | 21.08.2018 | TIF (1.05 MB) | ||
1997 |
Annual report | 21.08.2018 | TIF (822.71 KB) | ||
1996 |
Annual report | 21.08.2018 | TIF (821.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.59 KB | 19.09.2018 | 18.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 18.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 37.71 KB | 18.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 36.02 KB | 18.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 32.97 KB | 18.08.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 30.6 KB | 21.08.2018 | 24.04.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 395.75 KB | 21.08.2018 | 18.09.2006 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 397.46 KB | 21.08.2018 | 14.09.2006 | 8 |
Articles of Association |
TIF | 122.93 KB | 21.08.2018 | 12.01.2004 | 4 |
Shareholders’ register |
TIF | 24.13 KB | 21.08.2018 | 12.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.38 KB | 21.08.2018 | 17.07.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.68 KB | 21.08.2018 | 17.07.2000 | 1 |
Shareholders’ register |
TIF | 27.63 KB | 21.08.2018 | 17.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 33.9 KB | 21.08.2018 | 02.07.1999 | 1 |
Articles of Association |
TIF | 473.13 KB | 21.08.2018 | 27.05.1998 | 9 |
Memorandum of Association |
TIF | 251.92 KB | 21.08.2018 | 24.04.1998 | 4 |
Articles of Association |
TIF | 309.67 KB | 21.08.2018 | 15.04.1998 | 6 |
Shareholders’ register |
TIF | 47.56 KB | 21.08.2018 | 24.01.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 27.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 27.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 27.03.2020 | 27.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.13 KB | 24.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 241.96 KB | 19.09.2018 | 18.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 17.03.2017 | 17.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 96.69 KB | 14.03.2017 | 14.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.64 KB | 14.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 24.02.2017 | 24.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 104.48 KB | 21.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 18.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 75.08 KB | 18.08.2014 | 06.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.14 KB | 18.08.2014 | 06.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 30.04.2014 | 30.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 197.62 KB | 25.04.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 21.09.2010 | 14.09.2010 | 2 |
Application |
TIF | 188.03 KB | 21.09.2010 | 09.09.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.15 KB | 21.09.2010 | 01.09.2010 | 2 |
Application |
TIF | 172.22 KB | 21.08.2018 | 24.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 29.29 KB | 21.08.2018 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 21.08.2018 | 24.04.2008 | 1 |
Other documents |
TIF | 103.53 KB | 21.08.2018 | 16.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 21.08.2018 | 17.09.2007 | 2 |
Sample report |
TIF | 33.95 KB | 21.08.2018 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.61 KB | 21.08.2018 | 12.09.2007 | 2 |
Application |
TIF | 279.69 KB | 21.08.2018 | 11.09.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 21.08.2018 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 21.08.2018 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 21.08.2018 | 30.07.2007 | 1 |
Application |
TIF | 169.6 KB | 21.08.2018 | 26.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 21.08.2018 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.07 KB | 21.08.2018 | 25.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 21.08.2018 | 07.02.2007 | 2 |
Application |
TIF | 190.19 KB | 21.08.2018 | 06.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 21.08.2018 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.87 KB | 21.08.2018 | 05.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 21.08.2018 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.28 KB | 21.08.2018 | 22.12.2006 | 2 |
Application |
TIF | 50.67 KB | 21.08.2018 | 19.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 21.08.2018 | 18.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.53 KB | 21.08.2018 | 18.09.2006 | 3 |
Announcement regarding the reorganisation |
TIF | 51.46 KB | 21.08.2018 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 21.08.2018 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.32 KB | 21.08.2018 | 12.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 21.08.2018 | 02.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 21.08.2018 | 25.04.2006 | 1 |
Application |
TIF | 113.15 KB | 21.08.2018 | 25.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 54.99 KB | 21.08.2018 | 25.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 21.08.2018 | 26.01.2004 | 1 |
Registration certificates |
TIF | 58.27 KB | 21.08.2018 | 26.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.22 KB | 21.08.2018 | 13.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.42 KB | 21.08.2018 | 12.01.2004 | 1 |
Application |
TIF | 269.98 KB | 21.08.2018 | 12.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 27.79 KB | 21.08.2018 | 12.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 21.08.2018 | 12.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.8 KB | 21.08.2018 | 12.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 21.08.2018 | 13.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.68 KB | 21.08.2018 | 12.09.2002 | 2 |
Application |
TIF | 17.88 KB | 21.08.2018 | 04.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 21.08.2018 | 04.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 21.08.2018 | 03.08.2000 | 1 |
Application |
TIF | 23.03 KB | 21.08.2018 | 20.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.42 KB | 21.08.2018 | 20.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 21.08.2018 | 19.07.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.19 KB | 21.08.2018 | 17.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.24 KB | 21.08.2018 | 17.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.01 KB | 21.08.2018 | 02.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.45 KB | 21.08.2018 | 28.06.1999 | 1 |
Application |
TIF | 19.11 KB | 21.08.2018 | 14.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.74 KB | 21.08.2018 | 14.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.2 KB | 21.08.2018 | 17.05.1999 | 1 |
Submission/Application |
TIF | 20.13 KB | 21.08.2018 | 14.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 21.08.2018 | 07.05.1999 | 1 |
Sample report |
TIF | 27.49 KB | 21.08.2018 | 05.03.1999 | 1 |
Copy of the personal identification document |
TIF | 63.78 KB | 21.08.2018 | 05.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.49 KB | 21.08.2018 | 18.06.1998 | 1 |
Registration certificates |
TIF | 49.96 KB | 21.08.2018 | 18.06.1998 | 1 |
Registration certificates |
TIF | 64.13 KB | 21.08.2018 | 18.06.1998 | 1 |
Application |
TIF | 157.03 KB | 21.08.2018 | 10.06.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 21.08.2018 | 10.06.1998 | 1 |
Sample report |
TIF | 28.7 KB | 21.08.2018 | 10.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 21.08.2018 | 08.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.36 KB | 21.08.2018 | 01.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.6 KB | 21.08.2018 | 01.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 69.26 KB | 21.08.2018 | 27.05.1998 | 3 |
Appraisal reports |
TIF | 32.25 KB | 21.08.2018 | 24.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 11.52 KB | 21.08.2018 | 24.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 99.46 KB | 21.08.2018 | 23.04.1998 | 2 |
Owner’s decisions |
TIF | 17.91 KB | 21.08.2018 | 20.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.04 KB | 21.08.2018 | 15.04.1998 | 1 |
Registration certificates |
TIF | 102.91 KB | 21.08.2018 | 15.04.1998 | 1 |
Registration certificates |
TIF | 95.85 KB | 21.08.2018 | 15.04.1998 | 1 |
Owner’s decisions |
TIF | 13.92 KB | 21.08.2018 | 07.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 21.08.2018 | 07.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 101.66 KB | 21.08.2018 | 07.04.1998 | 2 |
Submission/Application |
TIF | 17.21 KB | 21.08.2018 | 30.01.1998 | 1 |
Sample report |
TIF | 32.12 KB | 21.08.2018 | 28.01.1998 | 1 |
Copy of the personal identification document |
TIF | 95.58 KB | 21.08.2018 | 07.01.1998 | 1 |
Owner’s decisions |
TIF | 17.17 KB | 21.08.2018 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 160.56 KB | 21.08.2018 | 11.09.1997 | 1 |
Copy of the personal identification document |
TIF | 122.64 KB | 21.08.2018 | 11.09.1997 | 1 |
Application |
TIF | 65.35 KB | 21.08.2018 | 05.06.1996 | 2 |
Registration certificates |
TIF | 97.13 KB | 21.08.2018 | 05.06.1996 | 1 |
Registration certificates |
TIF | 88.35 KB | 21.08.2018 | 05.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 21.08.2018 | 04.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.33 KB | 21.08.2018 | 14.06.1993 | 2 |
Other documents |
TIF | 62.13 KB | 21.08.2018 | 30.07.1991 | 2 |
Registration certificates |
TIF | 40.89 KB | 21.08.2018 | 06.06.1991 | 1 |
Registration certificates |
TIF | 33.6 KB | 21.08.2018 | 06.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 21.08.2018 | 05.06.1991 | 2 |
Application |
TIF | 40.13 KB | 21.08.2018 | 04.06.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.97 KB | 21.08.2018 | 04.06.1991 | 1 |
Copy of the personal identification document |
TIF | 53.67 KB | 21.08.2018 | 1 | |
Submission/Application |
TIF | 10.03 KB | 21.08.2018 | 1 | |
Submission/Application |
TIF | 11.61 KB | 21.08.2018 | 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