BALTTUR-R, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "BALTTUR-R" |
| Registration number, date | 40003156420, 15.10.1993 |
| VAT number | LV40003156420 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Rīga, Matīsa iela 13 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.06.2015 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 860.37 | 1 616.37 | 775.73 |
| Personal income tax (thousands, €) | 193.79 | 162.95 | 138.87 |
| Statutory social insurance contributions (thousands, €) | 348.22 | 301.18 | 257.41 |
| Average employees count | 47 | 45 | 45 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Garšvielu un piedevu ražošana (10.84) |
| CSP industry
Redakcija NACE 2.1 |
Garšvielu un piedevu ražošana (10.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2020 | Latvia | Canada |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 10.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.02.2020 |
* 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 |
1 % | 10 | € 3 | € 30 | 10.07.2020 | 16.07.2020 | |
Natural person |
31.80 % | 318 | € 3 | € 954 | 04.06.2015 | 15.06.2015 | |
Natural person |
27.50 % | 275 | € 3 | € 825 | 04.06.2015 | 15.06.2015 | |
Natural person |
27.50 % | 275 | € 3 | € 825 | 04.06.2015 | 15.06.2015 | |
Natural person |
5 % | 50 | € 3 | € 150 | 04.06.2015 | 15.06.2015 | |
Natural person |
3 % | 30 | € 3 | € 90 | 04.06.2015 | 15.06.2015 | |
Natural person |
2.50 % | 25 | € 3 | € 75 | 04.06.2015 | 15.06.2015 | |
Natural person |
1.50 % | 15 | € 3 | € 45 | 04.06.2015 | 15.06.2015 | |
Natural person |
0.20 % | 2 | € 3 | € 6 | 04.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
"Balttur-R", SIA
Slokas 69, Rīga, LV-1007 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTTUR-R" | Until 09.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 70 | Until 09.12.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Balttur R 2024 | |||||
| ZRZ Balttur R 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums GP 2023 Balttur R | |||||
| ZRZ Balttur R 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Balttur R | |||||
| ZRZ Balttur R 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 Balttur R | |||||
| ZRZ Balttur R 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 Balttur R | |||||
| ZRZ Balttur R 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 Balttur R | |||||
| ZRZ Balttur R 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 Balttur R | |||||
| ZRZ Balttur R 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Balttur R | |||||
| ZRZ Balttur R 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 Balttur R | |||||
| ZRZ Balttur R 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 Balttur R | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Balttur R | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2013 Balttur R | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Balttu R 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2009 |
Annual report | 29.07.2010 | TIF (716.54 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (612.81 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (468.32 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (630.86 KB) | ||
2005 |
Annual report | 11.10.2006 | TIF (422.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 429.12 KB | 13.07.2020 | 10.07.2020 | 9 |
Shareholders’ register |
TIF | 90.73 KB | 13.07.2020 | 10.07.2020 | 3 |
Articles of Association |
TIF | 469.89 KB | 16.07.2020 | 04.06.2015 | 8 |
Shareholders’ register |
TIF | 91.4 KB | 16.07.2020 | 04.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 196.57 KB | 13.07.2020 | 10.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 206.15 KB | 13.07.2020 | 10.07.2020 | 5 |
Documents attesting the transfer of shares |
TIF | 147.7 KB | 13.07.2020 | 21.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 357.96 KB | 29.01.2020 | 29.01.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 169.37 KB | 29.01.2020 | 29.01.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 257.63 KB | 27.12.2019 | 18.12.2019 | 8 |
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
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