Baltstream, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltstream"
Registration number, date 40103753125, 29.01.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2014
Legal address Latgales iela 305 – 33, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.70 0 2.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Lithuania Lithuania

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   09.07.2014
* 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 % 20 € 140 € 2 800 Lithuania 06.06.2014 09.07.2014

Historical addresses

Rīga, Krapes iela 5 k-2 - 1 Until 13.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (241.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (356.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (363.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (344.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (350.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.04.2020  PDF (1.19 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (334.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (860.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (730.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 ar par PDF

2014

Annual report 29.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.73 KB 14.07.2014 06.06.2014 1

Articles of Association

TIF 43.96 KB 14.07.2014 06.06.2014 2

Shareholders’ register

TIF 55.15 KB 14.07.2014 06.06.2014 2

Shareholders’ register

TIF 48.62 KB 10.02.2014 24.01.2014 2

Articles of Association

TIF 21.55 KB 10.02.2014 20.01.2014 1

Memorandum of Association

TIF 39.05 KB 10.02.2014 20.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 97.44 KB 08.03.2024 06.03.2024 3

Decisions / letters / protocols of public notaries

TIF 49.07 KB 14.07.2014 09.07.2014 2

Decisions / letters / protocols of public notaries

TIF 44.31 KB 14.07.2014 09.07.2014 2

Application

TIF 77.79 KB 14.07.2014 04.07.2014 2

Notice of a member of the Board regarding the resignation

TIF 9.91 KB 14.07.2014 04.07.2014 1

Application

TIF 153.56 KB 14.07.2014 06.06.2014 4

Protocols/decisions of a company/organisation

TIF 77.99 KB 14.07.2014 06.06.2014 2

Power of attorney, act of empowerment

TIF 9.05 KB 14.07.2014 04.04.2014 1

Decisions / letters / protocols of public notaries

TIF 57.67 KB 10.02.2014 29.01.2014 2

Registration certificates

TIF 115.2 KB 10.02.2014 29.01.2014 1

Application

TIF 270.79 KB 10.02.2014 24.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 105.35 KB 10.02.2014 23.01.2014 1

Announcement regarding the legal address

TIF 11.91 KB 10.02.2014 20.01.2014 1

Confirmation or consent to legal address

TIF 12.71 KB 10.02.2014 20.01.2014 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