BALTRO, 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 "BALTRO" |
| Registration number, date | 40103274419, 16.02.2010 |
| VAT number | LV40103274419 from 11.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2010 |
| Legal address | Zundānu iela 9 – 229, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.14 | 48.84 | 34 |
| Personal income tax (thousands, €) | 10.90 | 11.13 | 9.21 |
| Statutory social insurance contributions (thousands, €) | 18.13 | 18.61 | 15.95 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 26.02.2016 | 02.03.2016 |
Historical addresses
| Rīga, Sarkandaugavas iela 26 k-6 -368 | Until 11.03.2015 | 11 years ago |
|---|---|---|
| Rīga, Slāvu iela 13 k-4 - 229 | Until 06.12.2017 | 9 years ago |
| Rīga, Slāvu iela 9 - 229 | Until 07.12.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | PDF (78.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ipasnieka lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2020 | PDF (131.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (105.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | PDF (79.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | PDF (134.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA.Baltro Vad.zinojumsdocx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA.Baltro Vad.zinojumsdocx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums2011 | ZIP | ||||
2010 |
Annual report: Board statement | 16.02.2010 - 31.12.2010 | 13.02.2011 | RAR (4.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.25 KB | 03.03.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 15.28 KB | 03.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 49.71 KB | 03.03.2016 | 26.02.2016 | 2 |
Articles of Association |
TIF | 26.12 KB | 15.03.2010 | 03.02.2010 | 1 |
Memorandum of Association |
TIF | 40.88 KB | 15.03.2010 | 03.02.2010 | 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 |
TIF | 53.7 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 219.53 KB | 03.03.2016 | 26.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 03.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 13.03.2015 | 11.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.45 KB | 13.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 165.39 KB | 13.03.2015 | 27.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.97 KB | 15.03.2010 | 16.02.2010 | 2 |
Registration certificates |
TIF | 66.51 KB | 15.03.2010 | 16.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.57 KB | 15.03.2010 | 08.02.2010 | 1 |
Application |
TIF | 289.65 KB | 15.03.2010 | 05.02.2010 | 5 |
Announcement regarding the legal address |
TIF | 15.11 KB | 15.03.2010 | 03.02.2010 | 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