BALTOGLES, 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 "BALTOGLES" |
| Registration number, date | 40102000482, 21.02.1991 |
| VAT number | LV40102000482 from 16.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Vangažu iela 30 – 47, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTOGLES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 4.26 | 4.53 | 7.33 |
| Personal income tax (thousands, €) | 1.39 | 1.43 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 2.32 | 1.82 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2015 |
* 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 |
100 % | 202 | € 14 | € 2 828 | 08.06.2023 | 03.07.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BALTOGLES" | Until 26.08.2004 | 21 year ago |
|---|---|---|
| Individuāla uzņēmejsabiedrība zinātniski ražošanās firma "BRIO" | Until 19.07.2001 | 24 years ago |
Historical addresses
| Rīga, Imantas 7.līnija 1 | Until 19.07.2001 | 24 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 122-103 | Until 27.07.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | PDF (80.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (2.65 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (2.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (2.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (2.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltogles 2015 - 2 (1) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B-2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (93.72 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (233.3 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (2.64 KB) | |
2006 |
Annual report | 12.06.2007 | TIF (203.82 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (317.03 KB) | ||
2004 |
Annual report | 13.06.2023 | TIF (688.43 KB) | ||
2003 |
Annual report | 13.06.2023 | TIF (732.48 KB) | ||
2002 |
Annual report | 13.06.2023 | TIF (1.37 MB) | ||
2001 |
Annual report | 13.06.2023 | TIF (1.26 MB) | ||
2000 |
Annual report | 13.06.2023 | TIF (1.31 MB) | ||
1999 |
Annual report | 13.06.2023 | TIF (1.15 MB) | ||
1998 |
Annual report | 13.06.2023 | TIF (656.96 KB) | ||
1997 |
Annual report | 13.06.2023 | TIF (1002.8 KB) | ||
1996 |
Annual report | 13.06.2023 | TIF (918.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.8 KB | 28.06.2023 | 08.06.2023 | 3 |
Articles of Association |
TIF | 1.06 MB | 08.06.2023 | 08.06.2023 | 3 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 13.06.2023 | 27.06.2015 | 1 |
Articles of Association |
TIF | 71.3 KB | 13.06.2023 | 27.06.2015 | 3 |
Shareholders’ register |
TIF | 123.44 KB | 13.06.2023 | 27.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 203.77 KB | 13.06.2023 | 20.07.2006 | 5 |
Articles of Association |
TIF | 220.28 KB | 13.06.2023 | 20.07.2006 | 6 |
Shareholders’ register |
TIF | 28.02 KB | 13.06.2023 | 20.07.2006 | 1 |
Articles of Association |
TIF | 194.36 KB | 13.06.2023 | 10.04.2006 | 5 |
Articles of Association |
TIF | 284.66 KB | 13.06.2023 | 10.09.2004 | 7 |
Articles of Association |
TIF | 219.39 KB | 13.06.2023 | 12.08.2004 | 6 |
Shareholders’ register |
TIF | 25.34 KB | 13.06.2023 | 12.08.2004 | 1 |
Articles of Association |
TIF | 325.75 KB | 13.06.2023 | 17.07.2001 | 7 |
Articles of Association |
TIF | 357.85 KB | 13.06.2023 | 21.02.1991 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.58 MB | 08.06.2023 | 08.06.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.76 MB | 08.06.2023 | 08.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 13.06.2023 | 28.12.2015 | 2 |
Application |
TIF | 302.27 KB | 13.06.2023 | 27.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 126.25 KB | 13.06.2023 | 27.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 13.06.2023 | 20.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 13.06.2023 | 14.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 13.06.2023 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 13.06.2023 | 12.08.2009 | 1 |
Application |
TIF | 180.75 KB | 13.06.2023 | 11.08.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.08 KB | 13.06.2023 | 11.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.43 KB | 13.06.2023 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 13.06.2023 | 27.07.2006 | 2 |
Submission/Application |
TIF | 16.2 KB | 13.06.2023 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 13.06.2023 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 13.06.2023 | 24.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.53 KB | 13.06.2023 | 20.07.2006 | 1 |
Application |
TIF | 194.16 KB | 13.06.2023 | 20.07.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 15.2 KB | 13.06.2023 | 20.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.67 KB | 13.06.2023 | 20.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 30.08 KB | 13.06.2023 | 20.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.3 KB | 13.06.2023 | 20.07.2006 | 4 |
Submission/Application |
TIF | 16.6 KB | 13.06.2023 | 20.07.2006 | 1 |
Submission/Application |
TIF | 16.33 KB | 13.06.2023 | 20.07.2006 | 1 |
Sample report |
TIF | 28.88 KB | 13.06.2023 | 19.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 13.06.2023 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 13.06.2023 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 13.06.2023 | 11.04.2006 | 1 |
Application |
TIF | 82.48 KB | 13.06.2023 | 10.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 13.06.2023 | 10.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 13.06.2023 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 13.06.2023 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 13.06.2023 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 13.06.2023 | 20.09.2004 | 1 |
Application |
TIF | 122.33 KB | 13.06.2023 | 10.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 13.06.2023 | 10.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 13.06.2023 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 13.06.2023 | 10.09.2004 | 1 |
Sample report |
TIF | 24.56 KB | 13.06.2023 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 13.06.2023 | 26.08.2004 | 1 |
Registration certificates |
TIF | 156.69 KB | 13.06.2023 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 13.06.2023 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 13.06.2023 | 18.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.44 KB | 13.06.2023 | 12.08.2004 | 1 |
Application |
TIF | 134.24 KB | 13.06.2023 | 12.08.2004 | 4 |
Consent of the auditor |
TIF | 9.11 KB | 13.06.2023 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 13.06.2023 | 12.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 13.06.2023 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 13.06.2023 | 12.08.2004 | 2 |
Sample report |
TIF | 25.47 KB | 13.06.2023 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 13.06.2023 | 19.07.2001 | 1 |
Registration certificates |
TIF | 39.02 KB | 13.06.2023 | 19.07.2001 | 1 |
Application |
TIF | 133.09 KB | 13.06.2023 | 17.07.2001 | 4 |
Appraisal reports |
TIF | 11.01 KB | 13.06.2023 | 17.07.2001 | 1 |
Owner’s decisions |
TIF | 26.5 KB | 13.06.2023 | 17.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 13.06.2023 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 13.06.2023 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 13.06.2023 | 17.07.2001 | 1 |
Sample report |
TIF | 35.18 KB | 13.06.2023 | 17.07.2001 | 1 |
Sample report |
TIF | 40.71 KB | 13.06.2023 | 23.01.1998 | 2 |
Copy of the personal identification document |
TIF | 100.78 KB | 13.06.2023 | 24.11.1995 | 2 |
Copy of the personal identification document |
TIF | 150.48 KB | 13.06.2023 | 24.11.1995 | 1 |
Copy of the personal identification document |
TIF | 53.13 KB | 13.06.2023 | 13.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.84 KB | 13.06.2023 | 21.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 13.06.2023 | 21.02.1991 | 1 |
Registration certificates |
TIF | 38.93 KB | 13.06.2023 | 21.02.1991 | 1 |
Registration certificates |
TIF | 38.97 KB | 13.06.2023 | 21.02.1991 | 1 |
Other documents |
TIF | 30.59 KB | 13.06.2023 | 15.02.1991 | 1 |
Specimen signature without Identity number |
TIF | 14.05 KB | 13.06.2023 | 02.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 13.06.2023 | 31.01.1991 | 1 |
Application |
TIF | 42.29 KB | 13.06.2023 | 24.01.1991 | 2 |
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