Baltkartons Solutions, 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 | SIA Baltkartons Solutions |
| Registration number, date | 40003784148, 23.11.2005 |
| VAT number | LV40003784148 from 02.07.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Anniņmuižas bulvāris 41 – 115, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.10.2021 |
| 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
- No contacts information
- 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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 29.25 | 33.90 | 27.78 |
| Personal income tax (thousands, €) | 4.38 | 4.25 | 4.91 |
| Statutory social insurance contributions (thousands, €) | 9.97 | 9.69 | 9.01 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju iekārtu, aprīkojuma un datoru iznomāšana un ekspluatācijas līzings (77.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2021 | 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 | 04.09.2019 |
* 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 % | 284 | € 10 | € 2 840 | 23.09.2021 | 13.10.2021 |
Historical company names
| SIA "Notesans" | Until 19.06.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 20 | Until 05.03.2018 | 7 years ago |
|---|---|---|
| Babītes nov., Salas pag., Pērnciems, "Alijas" | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Salas pag., Pērnciems, "Alijas" | Until 13.02.2025 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | PDF (479.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (358.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (377.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (269.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (110.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.09.2019 | PDF (379.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 28.05.2011 | TIF (401.94 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (417.71 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (607.02 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (687.79 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (478.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 13.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 13.10.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.71 KB | 13.10.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.71 KB | 13.10.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 20.73 KB | 13.10.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 20.73 KB | 13.10.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 17.08.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 17.08.2021 | 09.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.31 KB | 13.08.2021 | 27.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.69 KB | 13.08.2021 | 27.07.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 85.75 KB | 08.07.2021 | 21.06.2021 | 1 |
Articles of Association |
DOCX | 87 KB | 08.07.2021 | 21.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.28 KB | 22.05.2020 | 14.04.2020 | 6 |
Shareholders’ register |
TIF | 146.6 KB | 22.05.2020 | 11.03.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.41 KB | 21.04.2020 | 28.02.2020 | 6 |
Amendments to the Articles of Association |
DOCX | 78.72 KB | 02.10.2019 | 27.09.2019 | 1 |
Articles of Association |
DOCX | 76.19 KB | 02.10.2019 | 27.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.29 KB | 02.10.2019 | 27.09.2019 | 1 |
Shareholders’ register |
DOC | 42 KB | 02.10.2019 | 27.09.2019 | 1 |
Articles of Association |
DOCX | 76.2 KB | 04.09.2019 | 30.08.2019 | 1 |
Articles of Association |
DOCX | 76.2 KB | 04.09.2019 | 30.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.57 KB | 04.09.2019 | 30.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.57 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOC | 42 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOC | 42 KB | 04.09.2019 | 30.08.2019 | 1 |
Articles of Association |
DOCX | 86.68 KB | 19.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
1.69 MB | 19.06.2019 | 06.06.2019 | 3 | |
Amendments to the Articles of Association |
DOCX | 85.26 KB | 05.03.2018 | 26.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 85.26 KB | 05.03.2018 | 26.02.2018 | 1 |
Articles of Association |
DOCX | 86.59 KB | 05.03.2018 | 26.02.2018 | 1 |
Articles of Association |
DOCX | 86.59 KB | 05.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
1.61 MB | 05.03.2018 | 26.02.2018 | 3 | |
Shareholders’ register |
1.61 MB | 05.03.2018 | 26.02.2018 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.09 KB | 13.08.2021 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.28 KB | 13.02.2025 | 10.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 49.56 KB | 13.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 49.56 KB | 13.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
EDOC | 18.87 KB | 13.10.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 48.42 KB | 17.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 48.42 KB | 17.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.22 KB | 13.10.2021 | 09.08.2021 | 1 |
Articles of Association |
EDOC | 41.72 KB | 13.10.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.16 KB | 17.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.16 KB | 17.08.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 17.08.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 17.08.2021 | 09.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 274.74 KB | 13.08.2021 | 23.07.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 52.02 KB | 08.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 57.14 KB | 08.07.2021 | 22.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 58.56 KB | 08.07.2021 | 21.06.2021 | 1 |
Articles of Association |
EDOC | 71.37 KB | 08.07.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 08.07.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.01 KB | 08.07.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
EDOC | 57.07 KB | 21.05.2020 | 09.04.2020 | 6 |
Application |
DOCX | 52.04 KB | 21.05.2020 | 09.04.2020 | 6 |
Application |
DOCX | 52.04 KB | 21.05.2020 | 09.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.46 KB | 21.04.2020 | 28.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 04.10.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 02.10.2019 | 02.10.2019 | 2 |
Acceptance-conveyance act |
EDOC | 27.07 KB | 02.10.2019 | 27.09.2019 | 2 |
Acceptance-conveyance act |
DOC | 52 KB | 02.10.2019 | 27.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 59.81 KB | 02.10.2019 | 27.09.2019 | 1 |
Articles of Association |
EDOC | 72.26 KB | 02.10.2019 | 27.09.2019 | 1 |
Application |
EDOC | 59.04 KB | 02.10.2019 | 27.09.2019 | 4 |
Application |
DOCX | 50.28 KB | 02.10.2019 | 27.09.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.29 KB | 02.10.2019 | 27.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 02.10.2019 | 27.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.62 KB | 02.10.2019 | 27.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.92 KB | 02.10.2019 | 27.09.2019 | 1 |
Appraisal reports |
186.34 KB | 02.10.2019 | 27.09.2019 | 2 | |
Appraisal reports |
EDOC | 169.51 KB | 02.10.2019 | 27.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.75 KB | 02.10.2019 | 27.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 02.10.2019 | 27.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 69.81 KB | 02.10.2019 | 27.09.2019 | 1 |
Shareholders’ register |
EDOC | 22.37 KB | 02.10.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.24 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 04.09.2019 | 04.09.2019 | 2 |
Acceptance-conveyance act |
DOC | 45.5 KB | 04.09.2019 | 30.08.2019 | 1 |
Acceptance-conveyance act |
DOC | 45.5 KB | 04.09.2019 | 30.08.2019 | 1 |
Acceptance-conveyance act |
EDOC | 35.96 KB | 04.09.2019 | 30.08.2019 | 1 |
Articles of Association |
EDOC | 72.56 KB | 04.09.2019 | 30.08.2019 | 1 |
Application |
DOCX | 65.38 KB | 04.09.2019 | 30.08.2019 | 7 |
Application |
DOCX | 65.38 KB | 04.09.2019 | 30.08.2019 | 7 |
Application |
EDOC | 73.91 KB | 04.09.2019 | 30.08.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.31 KB | 04.09.2019 | 30.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.71 KB | 04.09.2019 | 30.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.71 KB | 04.09.2019 | 30.08.2019 | 1 |
Appraisal reports |
EDOC | 418.07 KB | 04.09.2019 | 30.08.2019 | 6 |
Appraisal reports |
443.98 KB | 04.09.2019 | 30.08.2019 | 6 | |
Appraisal reports |
443.98 KB | 04.09.2019 | 30.08.2019 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 04.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 04.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.56 KB | 04.09.2019 | 30.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.22 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
EDOC | 22.34 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
EDOC | 45.66 KB | 04.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
EDOC | 61.75 KB | 19.06.2019 | 17.06.2019 | 4 |
Application |
DOCX | 53.25 KB | 19.06.2019 | 17.06.2019 | 4 |
Articles of Association |
EDOC | 65.23 KB | 19.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 19.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.7 KB | 19.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 19.06.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
DOCX | 57.58 KB | 05.03.2018 | 27.02.2018 | 5 |
Application |
EDOC | 72.2 KB | 05.03.2018 | 27.02.2018 | 5 |
Application |
DOCX | 57.58 KB | 05.03.2018 | 27.02.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 66.71 KB | 05.03.2018 | 26.02.2018 | 1 |
Articles of Association |
EDOC | 70.87 KB | 05.03.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 114.5 KB | 05.03.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 60.73 KB | 05.03.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 114.5 KB | 05.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 05.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.11 KB | 05.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 05.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 05.03.2018 | 26.02.2018 | 3 |
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