BALTILAC, 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 | "BALTILAC" SIA |
| Registration number, date | 40103849864, 28.11.2014 |
| VAT number | LV40103849864 from 30.12.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2014 |
| Legal address | Pavasara iela 64, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2015 |
| 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
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 94.52 | 104.12 | 76.78 |
| Personal income tax (thousands, €) | 10.94 | 7.60 | 4.07 |
| Statutory social insurance contributions (thousands, €) | 24.30 | 18.56 | 12.49 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | 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 | 28.09.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | 23.09.2015 | 28.09.2015 |
Contacts in cooperation with
Apply information changes
"Baltilac", SIA
Dreiliņi, Noliktavu 9, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rīga, Biķernieku iela 124 k-2 - 7 | Until 16.11.2017 | 9 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 25 - 7 | Until 09.08.2018 | 8 years ago |
| Ādažu nov., Alderi, Pavasara iela 64 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | PDF (84.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (84.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (81.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (1.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (564.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums paraksts | |||||
2015 |
Annual report | 28.11.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.3 KB | 01.10.2015 | 23.09.2015 | 4 |
Articles of Association |
TIF | 14.06 KB | 30.12.2014 | 12.11.2014 | 1 |
Memorandum of Association |
TIF | 33.69 KB | 30.12.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 113.73 KB | 30.12.2014 | 12.11.2014 | 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 | 69.99 KB | 13.03.2019 | 13.03.2019 | 1 |
Announcement regarding the legal address |
DOCX | 50.26 KB | 13.03.2019 | 08.03.2019 | 5 |
Announcement regarding the legal address |
EDOC | 58.89 KB | 13.03.2019 | 08.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 80.54 KB | 06.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 01.10.2015 | 28.09.2015 | 2 |
Registration certificates |
TIF | 15.47 KB | 01.10.2015 | 28.09.2015 | 1 |
Application |
TIF | 131.04 KB | 01.10.2015 | 23.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 01.10.2015 | 23.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.07 KB | 01.10.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 30.12.2014 | 28.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18 KB | 30.12.2014 | 22.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.11 KB | 30.12.2014 | 12.11.2014 | 1 |
Application |
TIF | 156.37 KB | 30.12.2014 | 12.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 30.12.2014 | 08.11.2014 | 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