Baltinvest Holding, 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 2023
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 | Removed from the register, 28.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltinvest Holding" |
| Registration number, date | 40103639243, 19.02.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 40 200 EUR, registered payment 26.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.01 | 1.60 | 2.48 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.37 | 2.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Elizabetes iela 2 - 204 | Until 04.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2024 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (538.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.11.2024 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIH 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIH 2014 draft1 - Copy | |||||
2013 |
Annual report | 19.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of BIH 2013 draft |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.13 KB | 09.01.2018 | 03.01.2018 | 6 |
Shareholders’ register |
TIF | 226.02 KB | 27.12.2017 | 14.12.2017 | 8 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 24.05.2017 | 17.05.2017 | 1 |
Articles of Association |
TIF | 118.57 KB | 24.05.2017 | 17.05.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.85 KB | 24.05.2017 | 17.05.2017 | 1 |
Shareholders’ register |
TIF | 48.26 KB | 24.05.2017 | 17.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.59 KB | 01.09.2016 | 22.08.2016 | 1 |
Articles of Association |
TIF | 127.59 KB | 01.09.2016 | 22.08.2016 | 3 |
Shareholders’ register |
TIF | 256.54 KB | 22.08.2016 | 07.08.2016 | 6 |
Amendments to the Articles of Association |
TIF | 27.98 KB | 22.08.2016 | 06.08.2016 | 1 |
Articles of Association |
TIF | 334.39 KB | 22.08.2016 | 06.08.2016 | 7 |
Shareholders’ register |
TIF | 256.47 KB | 22.08.2016 | 06.08.2016 | 6 |
Shareholders’ register |
TIF | 55.21 KB | 19.06.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 36.68 KB | 19.06.2014 | 16.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.97 KB | 26.04.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 58.07 KB | 26.04.2013 | 09.04.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.11 KB | 26.04.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 18.19 KB | 26.04.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 23.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 54.34 KB | 22.02.2013 | 30.01.2013 | 2 |
Memorandum of Association |
TIF | 22.71 KB | 22.02.2013 | 30.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 27.11.2024 | 27.11.2024 | 1 |
Application |
EDOC | 43 KB | 28.11.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 39.69 KB | 12.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 39.69 KB | 12.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 10.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 41.46 KB | 04.06.2021 | 26.05.2021 | 1 |
Application |
EDOC | 46.64 KB | 04.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.51 KB | 04.06.2021 | 06.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 04.06.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 254.48 KB | 09.01.2018 | 20.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 119.83 KB | 24.05.2017 | 19.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.34 KB | 24.05.2017 | 19.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.55 KB | 24.05.2017 | 17.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.9 KB | 24.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 01.09.2016 | 30.08.2016 | 1 |
Application |
TIF | 134.49 KB | 01.09.2016 | 24.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 01.09.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.26 KB | 22.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 160.33 KB | 22.08.2016 | 17.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 312.22 KB | 22.08.2016 | 06.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 19.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 141.72 KB | 19.06.2014 | 29.05.2014 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 84.16 KB | 19.06.2014 | 19.05.2014 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 93.02 KB | 19.06.2014 | 19.05.2014 | 5 |
Documents attesting the transfer of shares |
TIF | 220.8 KB | 19.06.2014 | 16.05.2014 | 4 |
Other documents |
TIF | 135.36 KB | 19.06.2014 | 16.05.2014 | 5 |
Documents attesting the transfer of shares |
TIF | 201.46 KB | 19.06.2014 | 15.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 26.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 72.88 KB | 26.04.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 23.04.2013 | 18.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 26.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 73.25 KB | 23.04.2013 | 08.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.75 KB | 26.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 22.02.2013 | 19.02.2013 | 2 |
Registration certificates |
TIF | 55.09 KB | 22.02.2013 | 19.02.2013 | 1 |
Application |
TIF | 111.79 KB | 22.02.2013 | 14.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 22.02.2013 | 13.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 22.02.2013 | 01.02.2013 | 1 |
Other documents |
TIF | 36.44 KB | 22.02.2013 | 30.09.2005 | 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