Balttaks, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
58 by paid taxes
25 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balttaks" |
| Registration number, date | 40003518437, 15.11.2000 |
| VAT number | LV40003518437 from 27.11.2000 Europe VAT register |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Preses iela 2, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- 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, €) | 26.45 | 25.46 | 40.39 |
| Personal income tax (thousands, €) | 5.6 | 3.33 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 8.17 | 8.17 | 3.98 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.01.2012 | |
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. | 16.11.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 24.05.2019 | 07.06.2019 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 24.05.2019 | 07.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Balttaks", SIA
Preses 2, Ogre, Ogres n., LV-5001 Check address owners
Historical addresses
| Rīga, Staiceles iela 17 - 46 | Until 26.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZZZ vadibas zinojums 2022 Balttaks | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZZZ vadibas zinojums 2021 Balttaks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZZZ vadibas zinojums 2020 Balttaks | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Balttaks GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZZZ vadibas zinojums 2018 Balttaks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (692.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Balttaks vadibas zinoj GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (387.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zzzz Gadaparskats 2014 I-XII Balttaks vad zin.. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zzzz Gadaparskats 2013 I-XII Balttaks vad zin... | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zzzz EDS Gadaparskats 2012 I-XII Balttaks vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zzzz vad.zinojums Gadaparskats 2011 Balttaks | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zzzz vad.zinojums Gadaparskats 2010 Balttaks | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (57.17 KB) | |
2008 |
Annual report | 19.02.2009 | TIFF (194.9 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (477.19 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (227.55 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (688.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.67 KB | 13.11.2019 | 26.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.15 KB | 18.06.2019 | 17.06.2019 | 3 |
Articles of Association |
EDOC | 41.32 KB | 07.06.2019 | 24.05.2019 | 1 |
Shareholders’ register |
EDOC | 30.34 KB | 07.06.2019 | 24.05.2019 | 1 |
Articles of Association |
TIF | 24.27 KB | 07.06.2019 | 12.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.9 KB | 21.09.2023 | 20.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.89 KB | 01.09.2023 | 31.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
DOC | 106 KB | 26.02.2021 | 19.02.2021 | 3 |
Application |
EDOC | 50.48 KB | 26.02.2021 | 19.02.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 19.13 KB | 26.02.2021 | 14.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.72 KB | 26.02.2021 | 14.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
EDOC | 50.49 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
DOCX | 36.47 KB | 08.11.2019 | 08.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.67 KB | 13.11.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.06 KB | 08.11.2019 | 26.07.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 51 KB | 08.11.2019 | 26.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.06.2019 | 19.06.2019 | 1 |
Application |
DOCX | 38.53 KB | 18.06.2019 | 17.06.2019 | 1 |
Application |
EDOC | 52.1 KB | 18.06.2019 | 17.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.15 KB | 18.06.2019 | 17.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.06.2019 | 07.06.2019 | 2 |
Articles of Association |
EDOC | 41.32 KB | 07.06.2019 | 24.05.2019 | 1 |
Application |
DOCX | 46.96 KB | 07.06.2019 | 24.05.2019 | 1 |
Application |
DOCX | 46.96 KB | 07.06.2019 | 24.05.2019 | 1 |
Application |
EDOC | 72.1 KB | 07.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20 KB | 07.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20 KB | 07.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.05 KB | 07.06.2019 | 24.05.2019 | 1 |
Shareholders’ register |
EDOC | 30.34 KB | 07.06.2019 | 24.05.2019 | 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