Baltpartner, SIA
Limited Liability Company, Micro company
Place in branch
437 by turnover
345 by paid taxes
27 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 12.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltpartner" |
| Registration number, date | 40103316765, 26.08.2010 |
| VAT number | None (excluded 05.12.2013) Europe VAT register |
| Register, date | Commercial Register, 26.08.2010 |
| Legal address | Stienes iela 9, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
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 | 02.08.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 24.07.2012 | 02.08.2012 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Saku Serviss" | Until 17.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 36-24 | Until 17.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 02.03.2011 | 13 years ago |
| Stopiņu nov., Vālodzes, Vāveru iela 14 | Until 02.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (77.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2023 | PDF (77.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (77.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2021 | PDF (77.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.09.2021 | PDF (77.97 KB) | €11.00 |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Baltpartner | |||||
2011 |
Annual report | 26.08.2010 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document.rtf BALT. vadibas zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.12 KB | 02.08.2012 | 24.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 18.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 17.47 KB | 18.01.2011 | 05.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.18 KB | 23.09.2010 | 15.09.2010 | 1 |
Articles of Association |
TIF | 17.18 KB | 23.09.2010 | 15.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.82 KB | 23.09.2010 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 23.09.2010 | 15.09.2010 | 1 |
Articles of Association |
TIF | 14.11 KB | 01.09.2010 | 23.08.2010 | 1 |
Memorandum of Association |
TIF | 20.28 KB | 01.09.2010 | 23.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 12.12.2013 | 12.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 09.12.2013 | 09.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.67 KB | 09.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 02.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 99.17 KB | 02.08.2012 | 24.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.63 KB | 02.08.2012 | 24.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 02.08.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 03.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 96.47 KB | 03.03.2011 | 25.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 18.01.2011 | 17.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.2 KB | 18.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 74.73 KB | 18.01.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 23.09.2010 | 20.09.2010 | 2 |
Application |
TIF | 56.72 KB | 23.09.2010 | 15.09.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.79 KB | 23.09.2010 | 15.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 23.09.2010 | 15.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 23.09.2010 | 15.09.2010 | 1 |
Registration certificates |
TIF | 58.55 KB | 18.01.2011 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 01.09.2010 | 26.08.2010 | 1 |
Registration certificates |
TIF | 31.92 KB | 01.09.2010 | 26.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 01.09.2010 | 23.08.2010 | 1 |
Application |
TIF | 78.17 KB | 01.09.2010 | 23.08.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.06 KB | 01.09.2010 | 23.08.2010 | 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