BALTTEX, 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.
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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 | SIA "BALTTEX" |
| Registration number, date | 42103064192, 13.02.2013 |
| VAT number | None (excluded 16.05.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Siļķu iela 13 – 9, Liepāja, LV-3405 Check address owners |
| Fixed capital | 10 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 12.04.2019, taxpayer BALTTEX, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2019 | 2 439.93 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 478.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 192.03 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 570.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.08.2018 | 248.41 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 1 053.86 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 457.29 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.08.2017 | 348.24 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 122.06 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 374.46 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 4.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.05 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 19.04.2021, 483.87 € | ||
Industries
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16) |
| CSP industry
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 13.02.2013 |
* 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 % | 5 | € 1 | € 5 | 27.03.2015 | 14.04.2015 | |
Natural person |
50 % | 5 | € 1 | € 5 | Russian Federation | 27.03.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 10.01.2026 | PDF (92.77 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.01.2025 | PDF (92.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.01.2024 | PDF (164.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (93.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (109.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMSBALTTEX2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMSBALTTEX2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMSBALTTEX2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMSBALTTEX2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMSBALTTEX2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMSBALTTEX2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSBALTTEX2014 | DOCX | ||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSBALTTEX2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.57 KB | 21.04.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 40.95 KB | 21.04.2015 | 27.03.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.74 KB | 21.04.2015 | 27.03.2015 | 1 |
Shareholders’ register |
TIF | 67.51 KB | 21.04.2015 | 27.03.2015 | 3 |
Articles of Association |
TIF | 13.51 KB | 19.02.2013 | 11.02.2013 | 3 |
Memorandum of Association |
TIF | 13.69 KB | 19.02.2013 | 11.02.2013 | 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 | 55.6 KB | 15.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 21.04.2015 | 14.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 21.04.2015 | 09.04.2015 | 1 |
Application |
TIF | 1.33 MB | 21.04.2015 | 27.03.2015 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.75 KB | 21.04.2015 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 21.04.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.21 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 22.95 KB | 19.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.72 KB | 19.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 61.58 KB | 19.02.2013 | 11.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 4.63 KB | 19.02.2013 | 11.02.2013 | 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