BALTKAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.09.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTKAN"
Registration number, date 40003439353, 09.04.1999
VAT number None (excluded 21.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2004
Legal address Uzvaras prospekts 25 k-3 – 14C, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 19 894 EUR, registered payment 27.01.2025
CSDD Transport vehicles registered in CSDD

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

Historical addresses

Jūrmala, Brīvības prospekts 104 Until 25.01.2001 25 years ago
Rīga, Alfrēda Kalniņa iela 1a-7 Until 02.07.2003 23 years ago
Jūrmala, Ormaņu iela 10 Until 20.04.2012 14 years ago
Rīga, Alfrēda Kalniņa iela 1A - 8 Until 16.05.2016 10 years ago
Rīga, Alfrēda Kalniņa iela 1A - 7 Until 27.01.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (227.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (100.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (226.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.19 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (2.3 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.98 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.36 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 Baltkan zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Baltkan 2015 vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Baltkan vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums Baltkan PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums Baltkan DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Baltkan 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Baltkan ZIP

2009

Annual report 26.05.2010  TIF (428.49 KB)

2008

Annual report 28.08.2009  TIF (648.7 KB)

2006

Annual report 01.08.2007  PDF (1016.22 KB)

2004

Annual report 16.01.2025  TIF (1.47 MB)

2003

Annual report 16.01.2025  TIF (1.69 MB)

2002

Annual report 16.01.2025  TIF (1.21 MB)

2001

Annual report 16.01.2025  TIF (1.33 MB)

2000

Annual report 16.01.2025  TIF (1.23 MB)

1999

Annual report 16.01.2025  TIF (922.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 685.96 KB 27.01.2025 21.01.2025 1

Shareholders’ register

PDF 301.27 KB 27.01.2025 21.01.2025 1

Shareholders’ register

TIF 54.92 KB 16.01.2025 08.09.2015 2

Articles of Association

TIF 93.6 KB 16.01.2025 29.03.2004 4

Shareholders’ register

TIF 18.5 KB 16.01.2025 29.03.2004 1

Regulations for the increase/reduction of the equity

TIF 41.73 KB 16.01.2025 26.06.2003 1

Amendments to the Articles of Association

TIF 54.23 KB 16.01.2025 09.04.2001 1

Regulations for the increase/reduction of the equity

TIF 42.14 KB 16.01.2025 15.01.2001 1

Shareholders’ register

TIF 30.16 KB 16.01.2025 17.05.1999 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 278.49 KB 16.01.2025 13.05.1999 8

Amendments to the Articles of Association

TIF 43.98 KB 16.01.2025 09.04.1999 1

Amendments to the Articles of Association

TIF 35.61 KB 16.01.2025 09.04.1999 1

Amendments to the Articles of Association

TIF 47.36 KB 16.01.2025 09.04.1999 1

Articles of Association

TIF 448.59 KB 16.01.2025 19.03.1999 10

Memorandum of association

TIF 90.68 KB 16.01.2025 19.03.1999 2

Shareholders’ register

TIF 38.72 KB 16.01.2025 19.03.1999 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.92 KB 16.01.2025 29.01.1999 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 180.57 KB 16.01.2025 09.12.1998 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.11 KB 16.01.2025 22.04.1998 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.75 KB 16.01.2025 22.04.1998 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 220.69 KB 16.01.2025 22.07.1997 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.5 KB 17.09.2025 17.09.2025 2

State Revenue Service decisions/letters/statements

EDOC 89.5 KB 15.09.2025 15.09.2025 1

Application

PDF 632.66 KB 10.02.2025 04.02.2025 1

Protocols/decisions of a company/organisation

PDF 346.85 KB 10.02.2025 04.02.2025 1

Application

EDOC 80.38 KB 27.01.2025 27.01.2025 4

Protocols/decisions of a company/organisation

PDF 537.05 KB 27.01.2025 21.01.2025 1

Application

TIF 100.97 KB 16.01.2025 07.10.2015 2

Application

TIF 154.47 KB 16.01.2025 20.04.2012 5

Decisions / letters / protocols of public notaries

TIF 44.48 KB 16.01.2025 20.04.2012 1

Confirmation or consent to legal address

TIF 10.12 KB 16.01.2025 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 78.29 KB 16.01.2025 14.04.2008 2

Receipts on the publication and state fees

TIF 19.45 KB 16.01.2025 25.03.2008 1

Receipts on the publication and state fees

TIF 21.66 KB 16.01.2025 25.03.2008 1

Application

TIF 384.1 KB 16.01.2025 18.03.2008 7

Protocols/decisions of a company/organisation

TIF 29.96 KB 16.01.2025 17.03.2008 1

Receipts on the publication and state fees

TIF 43.7 KB 16.01.2025 06.04.2004 1

Application

TIF 228.9 KB 16.01.2025 05.04.2004 7

Consent of a member of the Board / executive director

TIF 11.79 KB 16.01.2025 29.03.2004 1

Consent of a member of the Board / executive director

TIF 11.63 KB 16.01.2025 29.03.2004 1

Consent of a member of the Board / executive director

TIF 11.29 KB 16.01.2025 29.03.2004 1

Protocols/decisions of a company/organisation

TIF 72.18 KB 16.01.2025 29.03.2004 3

Sample report

TIF 49.4 KB 16.01.2025 26.03.2004 1

Announcement regarding the legal address

TIF 18.04 KB 16.01.2025 24.03.2004 1

Protocols/decisions of a company/organisation

TIF 32.59 KB 16.01.2025 22.03.2004 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 16.01.2025 02.07.2003 1

Protocols/decisions of a company/organisation

TIF 75.3 KB 16.01.2025 26.06.2003 3

Submission/Application

TIF 40.47 KB 16.01.2025 26.06.2003 1

Power of attorney, act of empowerment

TIF 21.17 KB 16.01.2025 25.06.2003 1

Receipts on the publication and state fees

TIF 16.55 KB 16.01.2025 25.06.2003 1

Receipts on the publication and state fees

TIF 12.45 KB 16.01.2025 25.06.2003 1

Other documents

TIF 117.17 KB 16.01.2025 19.06.2003 3

Protocols/decisions of a company/organisation

TIF 26.13 KB 16.01.2025 19.06.2003 1

Power of attorney, act of empowerment

TIF 663.01 KB 16.01.2025 09.06.2003 18

Sample report

TIF 40.12 KB 16.01.2025 27.05.2003 1

Decisions / letters / protocols of public notaries

TIF 20.48 KB 16.01.2025 25.01.2001 1

Registration certificates

TIF 65.67 KB 16.01.2025 25.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 16.01.2025 24.01.2001 1

Other documents

TIF 45.86 KB 16.01.2025 15.01.2001 1

Protocols/decisions of a company/organisation

TIF 14.78 KB 16.01.2025 15.01.2001 1

Protocols/decisions of a company/organisation

TIF 26.23 KB 16.01.2025 15.01.2001 1

Protocols/decisions of a company/organisation

TIF 36.19 KB 16.01.2025 15.01.2001 1

Registration certificates

TIF 41.99 KB 16.01.2025 02.07.2000 1

Decisions / letters / protocols of public notaries

TIF 22.12 KB 16.01.2025 09.09.1999 1

Decisions / letters / protocols of public notaries

TIF 20.45 KB 16.01.2025 18.05.1999 1

Protocols/decisions of a company/organisation

TIF 34.54 KB 16.01.2025 17.05.1999 1

Receipts on the publication and state fees

TIF 18.98 KB 16.01.2025 17.05.1999 1

Submission/Application

TIF 28.79 KB 16.01.2025 17.05.1999 1

Application

TIF 27.43 KB 16.01.2025 06.05.1999 1

Appraisal reports

TIF 42.03 KB 16.01.2025 06.05.1999 1

Other documents

TIF 39.13 KB 16.01.2025 06.05.1999 1

Protocols/decisions of a company/organisation

TIF 39.84 KB 16.01.2025 06.05.1999 1

Receipts on the publication and state fees

TIF 17.97 KB 16.01.2025 06.05.1999 1

Decisions / letters / protocols of public notaries

TIF 44.7 KB 16.01.2025 15.04.1999 1

Registration certificates

TIF 59.07 KB 16.01.2025 09.04.1999 1

Receipts on the publication and state fees

TIF 17 KB 16.01.2025 24.03.1999 1

Other documents

TIF 24.86 KB 16.01.2025 23.03.1999 1

Appraisal reports

TIF 41.42 KB 16.01.2025 19.03.1999 1

Other documents

TIF 15.57 KB 16.01.2025 09.03.1999 1

Other documents

TIF 14.45 KB 16.01.2025 09.03.1999 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 16.01.2025 03.03.1999 1

Receipts on the publication and state fees

TIF 16.59 KB 16.01.2025 17.02.1999 1

Receipts on the publication and state fees

TIF 17.88 KB 16.01.2025 17.02.1999 1

Sample report

TIF 34.61 KB 16.01.2025 16.02.1999 1

Decisions / letters / protocols of public notaries

TIF 42.28 KB 16.01.2025 28.12.1998 1

Copy of the personal identification document

TIF 29.26 KB 16.01.2025 02.12.1998 1

Power of attorney, act of empowerment

TIF 137.96 KB 16.01.2025 19.08.1998 2

Bank statements or other document regarding the payment of the equity

TIF 18.56 KB 16.01.2025 20.07.1998 1

Copy of the personal identification document

TIF 21.33 KB 16.01.2025 24.10.1997 2

Purchase/lease agreement

TIF 201.02 KB 16.01.2025 20.06.1996 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 321.51 KB 16.01.2025 09.02.1996 9

Other documents

TIF 13.69 KB 16.01.2025 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