BALTSCANDIA A, AUDITORFIRMA, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
56 by profit
34 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību AUDITORFIRMA "BALTSCANDIA A"
Registration number, date 40003608730, 06.11.2002
VAT number LV40003608730 from 05.02.2003 Europe VAT register
Register, date Commercial Register, 06.11.2002
Legal address Dzeņu iela 7 k-1 – 95, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 88.94 57.41 40.72
Personal income tax (thousands, €) 9.06 6.19 7.09
Statutory social insurance contributions (thousands, €) 13.92 9.64 11.69
Average employees count 4 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  12.01.2011
* 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 % 100 € 28 € 2 800 Latvia 22.01.2014 18.02.2014

Historical addresses

Rīga, Lāčplēša iela 11 Until 12.01.2011 13 years ago
Rīga, Kārsavas iela 13 Until 11.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.09.2022 - 31.08.2023 04.09.2023  PDF (159.92 KB) €11.00

2022

 Annual report 01.09.2021 - 31.08.2022 02.01.2023  PDF (1.58 MB) €11.00

2021

 Annual report 01.09.2020 - 31.08.2021 03.01.2022  PDF (144.39 KB) €11.00

2020

 Annual report 01.09.2019 - 31.08.2020 21.12.2020  PDF (2.17 MB) €11.00

2019

 Annual report 01.09.2018 - 31.08.2019 29.12.2019  PDF (90.45 KB) €11.00

2018

 Annual report 01.09.2017 - 31.08.2018 02.01.2019  PDF (90.7 KB) €11.00

2017

 Annual report 01.09.2016 - 31.08.2017 13.12.2017  PDF (366.34 KB) €11.00

2016

 Annual report 01.09.2015 - 31.08.2016 27.12.2016  PDF (530.03 KB) €9.00

2015

 Annual report 01.09.2014 - 31.08.2015 21.12.2015  PDF (403.45 KB) €8.00

2014

 Annual report 01.09.2013 - 31.08.2014 19.12.2014  HTML (90.18 KB) €7.00

2013

 Annual report 01.09.2012 - 31.08.2013 20.12.2013  HTML (88.62 KB)

2012

 Annual report 01.09.2011 - 31.08.2012 02.01.2013  HTML (89.6 KB)

2011

 Annual report 01.01.2011 - 31.08.2011 30.12.2011  HTML (90.09 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 04.08.2011  ZIP
1_HTML izdruka HTML
Vadib.z. TIF

2009

 Annual report 23.04.2010  TIF (596.41 KB)

2008

 Annual report 30.03.2009  TIF (775.23 KB)

2007

 Annual report 06.05.2008  TIF (670.21 KB)

2006

 Annual report 24.08.2007  TIF (349.77 KB)

2005

 Annual report 08.12.2006  TIF (368.76 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 107.1 KB 04.01.2019 12.09.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 106.8 KB 14.09.2017 12.09.2017 2

Shareholders’ register

TIF 9.89 KB 13.01.2011 03.01.2011 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 70.1 KB 11.10.2019 11.10.2019 2

Application

 TIF 113.35 KB 09.10.2019 08.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.96 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 28.12.2017 28.12.2017 2

Application

 TIF 93.04 KB 04.01.2019 21.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 71.78 KB 19.09.2017 19.09.2017 2

Protocols/decisions of a company/organisation

 TIF 42.01 KB 04.01.2019 12.09.2017 1

Announcement regarding the reorganisation

 TIF 37.45 KB 14.09.2017 12.09.2017 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