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Company profile

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SIA "BALTOVENTS"

Limited Liability Company

Reg. no.
41203044225
Registered
2012-05-24
VAT registered
No
Latest report 2019 · EURExplore financials
Net turnover
€33 681
18.5%
vs 2018 · €41 348
Net profit
€-9 581
27.9%
vs 2018 · €-13 281
Equity
€17 448
35.4%
vs 2018 · €27 029
Employees
1
No change
vs 2018 · 1
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
SIA "BALTOVENTS"
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
46.82 · Wholesale of metals and metal ores↗
Share capital
€71,120.00
Taxpayer rating
No record found

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV41203044225Inactive
    Registered from
    2012-05-29
    Deregistered on
    2020-09-14
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

Checked 18 Sept 2026, 16:36

Showing the last successful result from —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-18 · Showing the last successful result from 2026-09-18

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-18 · Checked 2026-09-18 · Showing the last successful result from 2026-09-18

Delayed
Show records

Current: 0 · Historical: 1

No active units in the available result.

Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 7

  • Historical records

  • Desai Kartik Umakant

    50% ownership · 2016-07-13

    Historical
    Additional information
    From
    2016-06-27
    Until
    2022-02-23
    Registered
    2016-07-13
    Removed
    2022-02-23
    Shares
    2540
    Nominal value
    14 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2022-02-23

  • Desai Avdhesh Hiranya

    50% ownership · 2016-07-13

    Historical
    Additional information
    From
    2016-06-27
    Until
    2022-02-23
    Registered
    2016-07-13
    Removed
    2022-02-23
    Shares
    2540
    Nominal value
    14 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    India
    Country of residence
    India
    Last changed
    2022-02-23

  • Desai Avdhesh Hiranya

    50% ownership · 2012-07-04

    Historical
    Additional information
    From
    2012-07-02
    Until
    2016-06-27
    Registered
    2012-07-04
    Removed
    2016-07-13
    Shares
    2500
    Nominal value
    10 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    India
    Country of residence
    India
    Last changed
    2016-07-13

  • Desai Kartik Umakant

    50% ownership · 2012-12-28

    Historical
    Additional information
    From
    2012-12-20
    Until
    2016-06-27
    Registered
    2012-12-28
    Removed
    2016-07-13
    Shares
    2500
    Nominal value
    10 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2016-07-13

  • Desai Kartik Umakant

    50% ownership · 2012-07-04

    Historical
    Additional information
    From
    2012-07-02
    Until
    2012-12-20
    Registered
    2012-07-04
    Removed
    2012-12-28
    Shares
    2500
    Nominal value
    10 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    India
    Last changed
    2012-12-28

  • Desai Avdhesh Hiranya

    50% ownership · 2012-05-24

    Historical
    Additional information
    From
    2012-05-24
    Until
    2012-07-02
    Registered
    2012-05-24
    Removed
    2012-07-04
    Shares
    1750
    Nominal value
    10 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    India
    Country of residence
    India
    Last changed
    2012-07-04

  • Desai Kartik Umakant

    50% ownership · 2012-05-24

    Historical
    Additional information
    From
    2012-05-24
    Until
    2012-07-02
    Registered
    2012-05-24
    Removed
    2012-07-04
    Shares
    1750
    Nominal value
    10 LVL
    Ownership
    50%
    Personally liable
    No
    Country
    India
    Last changed
    2012-07-04

Officers

Current: 0 · Historical: 2

  • Historical records

  • Desai Avdhesh Hiranya

    Member of the Board · 2012-05-24

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2012-05-24
    Registered
    2012-05-24
    Removed
    2021-11-30
    Country
    India
    Country of residence
    India
    Representation rights
    Right to represent individually
    Last changed
    2021-11-30

  • Desai Kartik Umakant

    Chairperson of the Board · 2012-05-24

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2012-05-24
    Registered
    2012-05-24
    Removed
    2021-11-30
    Country
    India
    Representation rights
    Right to represent individually
    Last changed
    2021-11-30

Beneficial owners

Current: 0 · Historical: 2

  • Historical records

  • Desai Avdhesh Hiranya

    as a company member/shareholder · 2019-07-14

    Historical
    Additional information
    From
    2019-07-14
    Until
    2022-02-23
    Registered
    2019-07-14
    Removed
    2022-02-23
    Country
    India
    Country of residence
    India
    Means of control
    as a company member/shareholder
    Last changed
    2022-02-23

  • Desai Kartik Umakant

    as a company member/shareholder · 2019-07-14

    Historical
    Additional information
    From
    2019-07-14
    Until
    2022-02-23
    Registered
    2019-07-14
    Removed
    2022-02-23
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2022-02-23

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

46.82

Wholesale of metals and metal ores

This class includes: - wholesale of ferrous and non-ferrous metal ores - wholesale of ferrous and non-ferrous metals in primary forms - wholesale of gold and other precious metals - wholesale of semi-finished metal products and metal ores - wholesale of ferrous and non-ferrous semi-finished products n.e.c.

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. G · WHOLESALE AND RETAIL TRADE
  2. 46 · Wholesale trade
  3. 46.8 · Other specialised wholesale
  4. 46.82 · Wholesale of metals and metal ores

Includes

This class includes: - wholesale of ferrous and non-ferrous metal ores - wholesale of ferrous and non-ferrous metals in primary forms - wholesale of gold and other precious metals - wholesale of semi-finished metal products and metal ores - wholesale of ferrous and non-ferrous semi-finished products n.e.c.

Also includes

This class also includes: - wholesale of steel sheets on own account, including usual cutting operations associated with trade which do not include the production of new goods - wholesale of gold and other precious metals, purchased from households or enterprises and sold to retailers, to industrial, commercial, institutional or professional users, or to other wholesalers

Excludes

This class excludes: - wholesale of metal scrap, see 46.87 - gold bullion sales, see section L

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
33,681
Cost of goods sold
22,460
Gross profit or loss
11,221

Operating expenses

Administrative expenses
20,171
Other operating revenue
2,437
Other operating expenses
3,059

Financial activity and annual result

Profit before income tax
-9,572
Provision for income taxes
9
Profit after income tax
-9,581
Net profit or loss
-9,581

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry removed

    Registered equity · €71,120

  2. Legal status and restrictions

    Liquidation ended

  3. Officers and ownership

    Membership ended

    Desai Kartik Umakant

  4. Officers and ownership

    Membership ended

    Desai Avdhesh Hiranya

  5. Officers and ownership

    Beneficial ownership ended

    Desai Avdhesh Hiranya

  6. Officers and ownership

    Beneficial ownership ended

    Desai Kartik Umakant

  7. Company registration

    Company removed from the register

  8. Legal status and restrictions

    Economic activity suspension ended

  9. Legal status and restrictions

    Liquidation started

  10. Officers and ownership

    Officer's appointment ended

    Desai Kartik Umakant

    Chairperson of the Board

  11. Officers and ownership

    Officer's appointment ended

    Desai Avdhesh Hiranya

    Member of the Board

  12. Legal status and restrictions

    Economic activity suspension started

Showing 12 of 48 milestones

Sources & update dates

Data freshness

Registry record last changed
2022-02-23
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    2026-09-18
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-18
    FTM last checked
    2026-09-18
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-18
    FTM last checked
    2026-09-18

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.