D.V.Baltija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA D.V.Baltija
Registration number, date 40103942161, 29.10.2015
VAT number LV40103942161 from 17.12.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2015
Legal address Mazā Zolitūdes iela 7, Rīga, LV-1029 Check address owners
Fixed capital 14 005 EUR, registered payment 20.10.2017
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 33 27.05 20.99
Personal income tax (thousands, €) 13.29 14.49 8.58
Statutory social insurance contributions (thousands, €) 28.14 24.97 20.25
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   29.10.2015
* 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 % 14 005 € 1 € 14 005 16.10.2017 20.10.2017

Apply information changes

"D.V.Baltija", SIA

Daugavgrīvas 112, Rīga, LV-1055 Check address owners

Iepakojums, iesaiņošana

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (97.59 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (99.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (128.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (126.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (130.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (130.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (128.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (82.49 KB) €11.00

2016

 Annual report 29.10.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
D.V.Baltija vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.47 KB 20.10.2017 16.10.2017 1

Regulations for the increase/reduction of the equity

 DOCX 15.44 KB 20.10.2017 16.10.2017 1

Shareholders’ register

DOCX 55.83 KB 20.10.2017 16.10.2017 1

Articles of Association

 TIF 55.55 KB 16.06.2016 03.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 32.13 KB 16.06.2016 03.06.2016 1

Shareholders’ register

TIF 60.01 KB 16.06.2016 03.06.2016 2

Articles of Association

 TIF 10.3 KB 02.11.2015 26.10.2015 1

Memorandum of Association

 TIF 24.44 KB 02.11.2015 26.10.2015 1

Shareholders’ register

TIF 40.36 KB 02.11.2015 26.10.2015 2

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 52.65 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 DOCX 51.04 KB 02.03.2018 26.02.2018 6

Statement regarding the beneficial owners

 DOCX 51.04 KB 02.03.2018 26.02.2018 6

Statement regarding the beneficial owners

 EDOC 65.68 KB 02.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 20.10.2017 20.10.2017 2

Articles of Association

 EDOC 26.02 KB 20.10.2017 16.10.2017 1

Application

 PDF 6.33 MB 20.10.2017 16.10.2017 24

Application

 PDF 6.56 MB 20.10.2017 16.10.2017 24

Bank statements or other document regarding the payment of the equity

PDF 621.92 KB 20.10.2017 16.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 652.69 KB 20.10.2017 16.10.2017 1

Regulations for the increase/reduction of the equity

 EDOC 27.94 KB 20.10.2017 16.10.2017 1

Shareholders’ register

EDOC 57.65 KB 20.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 28.87 KB 20.10.2017 16.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 16.39 KB 20.10.2017 16.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.55 KB 16.06.2016 13.06.2016 2

Application

 TIF 218.68 KB 16.06.2016 03.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 22.7 KB 16.06.2016 03.06.2016 1

Power of attorney, act of empowerment

 TIF 16.97 KB 16.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

 TIF 61.97 KB 16.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.49 KB 02.11.2015 29.10.2015 2

Announcement regarding the legal address

 TIF 8.81 KB 02.11.2015 26.10.2015 1

Application

 TIF 113.31 KB 02.11.2015 26.10.2015 3

Confirmation or consent to legal address

 TIF 31.04 KB 02.11.2015 19.10.2015 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