KP BALTA, 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.
Annual report 2023
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 | Sabiedrība ar ierobežotu atbildību "KP BALTA" |
| Registration number, date | 41503029475, 29.01.2002 |
| VAT number | LV41503029475 from 15.03.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | 2. Preču iela 10K, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KP BALTA, SIA
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.71 | 30.98 | 39.62 |
| Personal income tax (thousands, €) | 3.90 | 1.83 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 14.72 | 9.57 | 12.13 |
| Average employees count | 6 | 7 | 6 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.09.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, 2. preču iela 10 | Until 02.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.11.2024 | PDF (1.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.08.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (771.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (223.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | PDF (358.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG Zinojums. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180420 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 15.05.2014 | TIF (691.39 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.59 MB) | ||
2011 |
Annual report | 09.05.2012 | TIF (1.73 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (1.58 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.42 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (2.96 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (393.88 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (263.04 KB) | ||
2005 |
Annual report | 27.09.2019 | TIF (553.48 KB) | ||
2004 |
Annual report | 27.09.2019 | TIF (1.01 MB) | ||
2003 |
Annual report | 27.09.2019 | TIF (1.8 MB) | ||
2002 |
Annual report | 27.09.2019 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.85 KB | 27.09.2019 | 23.05.2016 | 1 |
Articles of Association |
TIF | 21.98 KB | 27.09.2019 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 64.22 KB | 27.09.2019 | 23.05.2016 | 2 |
Articles of Association |
TIF | 34.93 KB | 27.09.2019 | 22.11.2004 | 2 |
Shareholders’ register |
TIF | 28.31 KB | 27.09.2019 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.01 KB | 30.09.2019 | 20.08.2002 | 1 |
Shareholders’ register |
TIF | 14.63 KB | 30.09.2019 | 20.08.2002 | 1 |
Articles of Association |
TIF | 431.21 KB | 30.09.2019 | 21.12.2001 | 9 |
Memorandum of association |
TIF | 35.91 KB | 30.09.2019 | 21.12.2001 | 1 |
Shareholders’ register |
TIF | 21.61 KB | 30.09.2019 | 21.12.2001 | 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 | 54.38 KB | 27.09.2019 | 31.05.2016 | 2 |
Application |
TIF | 177.12 KB | 27.09.2019 | 25.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 27.09.2019 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 27.09.2019 | 11.09.2008 | 1 |
Application |
TIF | 229.32 KB | 27.09.2019 | 08.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 27.09.2019 | 08.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 27.09.2019 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 27.09.2019 | 02.12.2004 | 1 |
Registration certificates |
TIF | 28.9 KB | 27.09.2019 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.8 KB | 27.09.2019 | 22.11.2004 | 1 |
Application |
TIF | 129.07 KB | 27.09.2019 | 22.11.2004 | 4 |
Consent of the auditor |
TIF | 16.64 KB | 27.09.2019 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 27.09.2019 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 27.09.2019 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 27.09.2019 | 15.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 30.09.2019 | 12.09.2002 | 1 |
Application |
TIF | 20.83 KB | 30.09.2019 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 70.39 KB | 30.09.2019 | 02.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 30.09.2019 | 20.08.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 12.39 KB | 30.09.2019 | 14.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 30.09.2019 | 29.01.2002 | 1 |
Registration certificates |
TIF | 59.59 KB | 30.09.2019 | 29.01.2002 | 1 |
Registration certificates |
TIF | 76.85 KB | 27.09.2019 | 29.01.2002 | 1 |
Application |
TIF | 112.43 KB | 30.09.2019 | 18.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.05 KB | 30.09.2019 | 28.12.2001 | 1 |
Sample report |
TIF | 58.74 KB | 30.09.2019 | 28.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 30.09.2019 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 45.6 KB | 30.09.2019 | 21.12.2001 | 2 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 30.09.2019 | 20.12.2001 | 1 |
Copy of the personal identification document |
TIF | 429.31 KB | 30.09.2019 | 23.01.1998 | 2 |
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.
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