BALTIMPORTS, 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.
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 | Sabiedrība ar ierobežotu atbildību "BALTIMPORTS" |
| Registration number, date | 40003605359, 07.10.2002 |
| VAT number | None (excluded 01.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2002 |
| Legal address | Vidzemes šoseja 16, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.30 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0 | 0.03 |
| Average employees count | 1 | 1 | 1 |
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 |
|||
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. | 03.07.2009 |
* 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 % | 5 000 | LVL 1 | LVL 5 000 | 20.06.2013 | 05.07.2013 |
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 08.05.2003 | 23 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 38 | Until 24.09.2009 | 17 years ago |
| Rīga, Piedrujas iela 3-1 | Until 17.09.2013 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.12.2024 | PDF (77.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.12.2024 | PDF (81.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.12.2024 | PDF (81.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (168.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (168.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (171.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZinojumsBaltimports.bilance 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums.baltimports.bilance 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums.baltimports.bilance 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2016 | ZIP | |
| Annual report 2013 | |||||
| Zinojums.Baltimports.bilance 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums.bilance 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums.bilance 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 11.01.2011 | RAR (87.18 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (87.19 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (837.49 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (2.48 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (787.47 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1.37 MB) |