BALTTEHNO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BALTTEHNO SIA
Registration number, date 50203240251, 10.02.2020
VAT number LV50203240251 from 06.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2020
Legal address Vecā Biķernieku iela 9 – 12, Rīga, LV-1079 Check address owners
Fixed capital 2 700 EUR, registered payment 10.02.2020
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, €) -0.11 0.44 -0.09
Personal income tax (thousands, €) 0.05 0.03 0.12
Statutory social insurance contributions (thousands, €) 0.09 0.05 0.20
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2020
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   14.02.2020
* 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 % 2 700 € 1 € 2 700 12.02.2020 14.02.2020

Apply information changes

"Balttehno", SIA

Vecā Biķernieku 9-12, Rīga, LV-1079 Check address owners

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 10.02.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.08 KB 14.02.2020 12.02.2020 1

Articles of Association

DOCX 73.16 KB 10.02.2020 06.02.2020 1

Memorandum of Association

DOCX 77.91 KB 10.02.2020 06.02.2020 1

Shareholders’ register

DOCX 20.5 KB 10.02.2020 06.02.2020 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 65.96 KB 14.02.2020 14.02.2020 2

Application

DOCX 22.53 KB 14.02.2020 12.02.2020 4

Application

EDOC 44.8 KB 14.02.2020 12.02.2020 4

Protocols/decisions of a company/organisation

DOCX 53.32 KB 14.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

EDOC 53.9 KB 14.02.2020 12.02.2020 1

Shareholders’ register

EDOC 33.09 KB 14.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 10.02.2020 10.02.2020 2

Application

DOCX 37.12 KB 10.02.2020 07.02.2020 3

Application

EDOC 45.95 KB 10.02.2020 07.02.2020 3

Announcement regarding the legal address

DOCX 79.9 KB 10.02.2020 06.02.2020 1

Announcement regarding the legal address

EDOC 60.63 KB 10.02.2020 06.02.2020 1

Articles of Association

EDOC 54.22 KB 10.02.2020 06.02.2020 1

Confirmation or consent to legal address

JPG 320.43 KB 10.02.2020 06.02.2020 2

Confirmation or consent to legal address

DOCX 13.6 KB 10.02.2020 06.02.2020 2

Confirmation or consent to legal address

EDOC 310.7 KB 10.02.2020 06.02.2020 2

Memorandum of Association

EDOC 59.04 KB 10.02.2020 06.02.2020 1

Shareholders’ register

EDOC 29.83 KB 10.02.2020 06.02.2020 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