BALTMONTKOM, 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 | Sabiedrība ar ierobežotu atbildību "BALTMONTKOM" |
| Registration number, date | 40103140106, 01.11.1994 |
| VAT number | LV40103140106 from 30.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Dzelzavas iela 90A, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2015 |
| 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
- Negative owned capital
- 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, €) | 22.23 | 22.68 | 34.74 |
| Personal income tax (thousands, €) | 2.37 | 3.38 | 4.68 |
| Statutory social insurance contributions (thousands, €) | 9.06 | 9.68 | 10.79 |
| Average employees count | 3 | 4 | 4 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Germany |
|
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 | 05.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2015 |
* 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 |
60 % | 6 | € 284 | € 1 704 | 22.12.2022 | 05.01.2023 | |
Natural person |
10 % | 1 | € 284 | € 284 | 22.12.2022 | 05.01.2023 | |
Natural person |
30 % | 3 | € 284 | € 852 | 26.05.2015 | 02.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.08.2007 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.08.2007 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "BALTMONTKOM" | Until 30.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 50-27 | Until 30.07.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (663.83 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (992.38 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.25 MB) | ||
2006 |
Annual report | 03.07.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 14.11.2006 | TIF (694.45 KB) | ||
2004 |
Annual report | 29.12.2022 | TIF (1.07 MB) | ||
2003 |
Annual report | 29.12.2022 | TIF (985.83 KB) | ||
2002 |
Annual report | 29.12.2022 | TIF (973.35 KB) | ||
2001 |
Annual report | 29.12.2022 | TIF (841.21 KB) | ||
2000 |
Annual report | 29.12.2022 | TIF (865.3 KB) | ||
1999 |
Annual report | 29.12.2022 | TIF (854.68 KB) | ||
1998 |
Annual report | 29.12.2022 | TIF (976.65 KB) | ||
1996 |
Annual report | 29.12.2022 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.63 KB | 02.01.2023 | 22.12.2022 | 1 |
Articles of Association |
TIF | 74.32 KB | 02.01.2023 | 22.12.2022 | 2 |
Shareholders’ register |
TIF | 70.82 KB | 27.12.2022 | 22.12.2022 | 2 |
Articles of Association |
TIF | 61.18 KB | 29.12.2022 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 107.42 KB | 29.12.2022 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 96.93 KB | 29.12.2022 | 26.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.23 KB | 29.12.2022 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 29.12.2022 | 25.05.2006 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 29.12.2022 | 07.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 29.12.2022 | 25.02.2005 | 1 |
Articles of Association |
TIF | 139.85 KB | 29.12.2022 | 25.02.2005 | 4 |
Shareholders’ register |
TIF | 14.03 KB | 29.12.2022 | 25.02.2005 | 1 |
Articles of Association |
TIF | 146.5 KB | 29.12.2022 | 02.07.2004 | 4 |
Shareholders’ register |
TIF | 11.72 KB | 29.12.2022 | 02.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 72.35 KB | 29.12.2022 | 17.08.2000 | 3 |
Amendments to the Articles of Association |
TIF | 158.24 KB | 29.12.2022 | 26.06.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.29 KB | 29.12.2022 | 26.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 36 KB | 29.12.2022 | 04.04.1995 | 1 |
Amendments to the Articles of Association |
TIF | 92.09 KB | 29.12.2022 | 06.01.1995 | 4 |
Articles of Association |
TIF | 436.58 KB | 29.12.2022 | 24.10.1994 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 36.14 KB | 29.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 223.65 KB | 27.12.2022 | 22.12.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 27.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.9 KB | 27.12.2022 | 22.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 29.12.2022 | 02.06.2015 | 2 |
Application |
TIF | 160.62 KB | 29.12.2022 | 26.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.32 KB | 29.12.2022 | 26.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 29.12.2022 | 03.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.81 KB | 29.12.2022 | 31.08.2010 | 2 |
Application |
TIF | 74.3 KB | 29.12.2022 | 30.08.2010 | 2 |
Application |
TIF | 51.22 KB | 29.12.2022 | 30.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 29.12.2022 | 30.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 29.12.2022 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 29.12.2022 | 14.08.2007 | 2 |
Application |
TIF | 75.46 KB | 29.12.2022 | 09.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 29.12.2022 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.52 KB | 29.12.2022 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.85 KB | 29.12.2022 | 09.08.2007 | 1 |
Sample report |
TIF | 29.99 KB | 29.12.2022 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 29.12.2022 | 29.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 29.12.2022 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 29.12.2022 | 26.05.2006 | 1 |
Application |
TIF | 111.58 KB | 29.12.2022 | 25.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 29.12.2022 | 25.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 29.12.2022 | 25.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 29.12.2022 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 29.12.2022 | 20.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 29.12.2022 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 29.12.2022 | 15.06.2005 | 1 |
Application |
TIF | 81.34 KB | 29.12.2022 | 07.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 29.12.2022 | 07.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 29.12.2022 | 07.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 29.12.2022 | 07.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 29.12.2022 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 29.12.2022 | 28.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 29.12.2022 | 28.02.2005 | 1 |
Application |
TIF | 97.11 KB | 29.12.2022 | 25.02.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 29.12.2022 | 25.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 29.12.2022 | 25.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 29.12.2022 | 25.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 29.12.2022 | 30.07.2004 | 1 |
Registration certificates |
TIF | 118.23 KB | 29.12.2022 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 29.12.2022 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 29.12.2022 | 13.07.2004 | 1 |
Sample report |
TIF | 32.83 KB | 29.12.2022 | 12.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.79 KB | 29.12.2022 | 02.07.2004 | 1 |
Application |
TIF | 26.2 KB | 29.12.2022 | 02.07.2004 | 1 |
Application |
TIF | 107.65 KB | 29.12.2022 | 02.07.2004 | 4 |
Consent of the auditor |
TIF | 8.74 KB | 29.12.2022 | 02.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 29.12.2022 | 02.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 29.12.2022 | 02.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 29.12.2022 | 02.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 29.12.2022 | 02.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 29.12.2022 | 09.10.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 63.11 KB | 29.12.2022 | 05.10.2000 | 2 |
Confirmation or consent to legal address |
TIF | 29.03 KB | 29.12.2022 | 18.09.2000 | 1 |
Submission/Application |
TIF | 14.08 KB | 29.12.2022 | 08.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.44 KB | 29.12.2022 | 25.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 29.12.2022 | 25.08.2000 | 1 |
Sample report |
TIF | 28.17 KB | 29.12.2022 | 21.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26.97 KB | 29.12.2022 | 17.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.81 KB | 29.12.2022 | 17.08.2000 | 2 |
Submission/Application |
TIF | 18.84 KB | 29.12.2022 | 17.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 29.12.2022 | 15.08.2000 | 1 |
Sample report |
TIF | 29.28 KB | 29.12.2022 | 14.08.2000 | 1 |
Sample report |
TIF | 29.8 KB | 29.12.2022 | 24.07.2000 | 1 |
Sample report |
TIF | 30.33 KB | 29.12.2022 | 27.06.2000 | 1 |
Appraisal reports |
TIF | 19.33 KB | 29.12.2022 | 26.06.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 45.97 KB | 29.12.2022 | 26.06.2000 | 1 |
Other documents |
TIF | 29.06 KB | 29.12.2022 | 26.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 29.12.2022 | 26.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.71 KB | 29.12.2022 | 26.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 29.12.2022 | 26.06.2000 | 1 |
Submission/Application |
TIF | 31.76 KB | 29.12.2022 | 26.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 29.12.2022 | 16.06.2000 | 1 |
Copy of the personal identification document |
TIF | 24.96 KB | 29.12.2022 | 29.05.2000 | 1 |
Copy of the personal identification document |
TIF | 121.57 KB | 29.12.2022 | 26.04.2000 | 1 |
Copy of the personal identification document |
TIF | 57.84 KB | 29.12.2022 | 22.03.2000 | 1 |
Copy of the personal identification document |
TIF | 115.65 KB | 29.12.2022 | 30.06.1999 | 1 |
Copy of the personal identification document |
TIF | 31.01 KB | 29.12.2022 | 30.03.1999 | 1 |
Copy of the personal identification document |
TIF | 115.65 KB | 29.12.2022 | 16.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.03 KB | 29.12.2022 | 04.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 29.12.2022 | 16.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.18 KB | 29.12.2022 | 14.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.57 KB | 29.12.2022 | 09.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.82 KB | 29.12.2022 | 06.01.1995 | 2 |
Sample report |
TIF | 26.72 KB | 29.12.2022 | 06.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.29 KB | 29.12.2022 | 05.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 29.12.2022 | 01.11.1994 | 1 |
Registration certificates |
TIF | 102.33 KB | 29.12.2022 | 01.11.1994 | 1 |
Registration certificates |
TIF | 54.71 KB | 29.12.2022 | 01.11.1994 | 1 |
Registration certificates |
TIF | 42.29 KB | 29.12.2022 | 01.11.1994 | 1 |
Registration certificates |
TIF | 108.98 KB | 29.12.2022 | 01.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.86 KB | 29.12.2022 | 31.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 29.12.2022 | 31.10.1994 | 1 |
Sample report |
TIF | 19.76 KB | 29.12.2022 | 24.10.1994 | 1 |
Copy of the personal identification document |
TIF | 23.93 KB | 29.12.2022 | 02.06.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 29.12.2022 | 18.12.1989 | 1 |
Power of attorney, act of empowerment |
TIF | 10 KB | 29.12.2022 | 18.12.1989 | 1 |
Application |
TIF | 130.23 KB | 29.12.2022 | 4 | |
Appraisal reports |
TIF | 16.99 KB | 29.12.2022 | 1 | |
Appraisal reports |
TIF | 25.61 KB | 29.12.2022 | 1 | |
Other documents |
TIF | 70.33 KB | 29.12.2022 | 1 | |
Other documents |
TIF | 103.14 KB | 29.12.2022 | 2 | |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 29.12.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 24.36 KB | 29.12.2022 | 1 | |
Submission/Application |
TIF | 11.8 KB | 29.12.2022 | 1 | |
Submission/Application |
TIF | 8.52 KB | 29.12.2022 | 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