Balt Brand, SIA

Limited Liability Company, Small company
Place in branch
82 by turnover
39 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balt Brand"
Registration number, date 40103670425, 15.05.2013
VAT number LV40103670425 from 11.10.2013 Europe VAT register
Register, date Commercial Register, 15.05.2013
Legal address Rīgas iela 115A, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 15 005 EUR, registered payment 25.11.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 411.31 410.63 459.02
Personal income tax (thousands, €) 87.29 56.92 55.52
Statutory social insurance contributions (thousands, €) 146.24 115.06 113.38
Average employees count 17 27 23
Received COVID-19 downtime support 22.03.2021, 4 543.85 €

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Citu speciālas nozīmes mašīnu ražošana (28.99)
CSP industry Citu speciālas nozīmes mašīnu ražošana (28.99)

True beneficiaries

Spēkā no Status
12.01.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   12.04.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   12.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   12.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   12.04.2022
* 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

Sabiedrība ar ierobežotu atbildību "INOS"

Reg. no. 40003570038
Salaspils nov., Salaspils, Rīgas iela 115A

34.02 % 1 021 € 5 € 5 105 Latvia 19.11.2020 25.11.2020

Natural person

16.99 % 510 € 5 € 2 550 Latvia 19.11.2020 25.11.2020

EXPANSION CAPITAL FUND AIF, Komandītsabiedrība

Reg. no. 40103697913
Rīga, Krišjāņa Barona iela 32-7

48.98 % 1 470 € 5 € 7 350 Latvia 04.08.2015 17.08.2015

Apply information changes

ML

"Balt Brand", SIA

Rīgas 115A, Salaspils, Salaspils nov., LV-2169 Check address owners

Kokapstrāde

http://www.baltbrand.eu

Historical addresses

Ogres nov., Ogre, Zemeņu iela 6 Until 25.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 202023 20BB EDOC
Vad bas zi ojums Balt Brand 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu Atzinums LAT 2022 DOCX
Vadibas Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
BB GP 2021 revidenta zinojums PDF
BB GP 2021 vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2022  ZIP €11.00
Annual report 2020 PDF
BB GP 2020 vadibas zinojums PDF
Revidenta zi ojums Baltbrand 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
GP BB 2019 vadibas zinojums PDF
atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
BB atzinums PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Balt Brand PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 15.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.81 KB 12.01.2023 21.12.2022 1

Articles of Association

EDOC 59.53 KB 12.01.2023 21.12.2022 1

Shareholders’ register

DOC 42 KB 25.11.2020 19.11.2020 1

Shareholders’ register

DOC 42 KB 25.11.2020 19.11.2020 1

Amendments to the Articles of Association

DOC 36 KB 25.11.2020 09.11.2020 1

Amendments to the Articles of Association

DOC 36 KB 25.11.2020 09.11.2020 1

Articles of Association

DOC 39 KB 25.11.2020 09.11.2020 1

Articles of Association

DOC 39 KB 25.11.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 25.11.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 25.11.2020 09.11.2020 1

Articles of Association

DOCX 17.67 KB 19.05.2020 13.05.2020 2

Articles of Association

DOCX 17.67 KB 19.05.2020 13.05.2020 2

Shareholders’ register

PDF 1.71 MB 21.09.2015 21.09.2015 3

Shareholders’ register

PDF 1.71 MB 21.09.2015 21.09.2015 3

Shareholders’ register

PDF 1.72 MB 12.08.2015 04.08.2015 2

Shareholders’ register

PDF 1.72 MB 12.08.2015 04.08.2015 2

Amendments to the Articles of Association

PDF 141.28 KB 04.08.2015 04.08.2015 2

Amendments to the Articles of Association

PDF 141.28 KB 04.08.2015 04.08.2015 2

Articles of Association

PDF 259.24 KB 04.08.2015 04.08.2015 1

Articles of Association

PDF 259.24 KB 04.08.2015 04.08.2015 1

Regulations for the increase/reduction of the equity

PDF 134.67 KB 04.08.2015 04.08.2015 1

Regulations for the increase/reduction of the equity

PDF 134.67 KB 04.08.2015 04.08.2015 1

Amendments to the Articles of Association

PDF 126.21 KB 24.07.2015 24.07.2015 1

Articles of Association

PDF 286.35 KB 24.07.2015 24.07.2015 1

Regulations for the increase/reduction of the equity

PDF 131.05 KB 24.07.2015 24.07.2015 1

Shareholders’ register

PDF 1.69 MB 24.07.2015 24.07.2015 1

Shareholders’ register

TIF 39.66 KB 26.09.2013 30.08.2013 1

Shareholders’ register

TIF 28.72 KB 19.08.2013 01.08.2013 1

Articles of Association

TIF 13.03 KB 14.06.2013 10.05.2013 1

Memorandum of Association

TIF 21.85 KB 14.06.2013 07.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.97 KB 18.03.2024 15.03.2024 2

Notice of a member of the supervisory board regarding the resignation

EDOC 15.4 KB 18.03.2024 07.03.2024 1

Application

EDOC 33.36 KB 26.06.2023 20.06.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.52 KB 26.06.2023 20.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.64 KB 08.06.2023 08.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.55 KB 17.02.2023 17.02.2023 1

Application

EDOC 52.16 KB 12.01.2023 03.01.2023 1

Consent of members of the supervisory board

EDOC 15.41 KB 12.01.2023 21.12.2022 1

Protocols/decisions of a company/organisation

EDOC 29.34 KB 12.01.2023 21.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 12.04.2022 12.04.2022 2

Application

DOCX 49.19 KB 12.04.2022 21.03.2022 1

Application

DOCX 49.19 KB 12.04.2022 21.03.2022 1

Consent of members of the supervisory board

DOC 25.5 KB 12.04.2022 18.03.2022 1

Consent of members of the supervisory board

DOC 25.5 KB 12.04.2022 18.03.2022 1

Consent of members of the supervisory board

DOC 25.5 KB 12.04.2022 18.03.2022 1

Consent of members of the supervisory board

DOC 25.5 KB 12.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 12.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 12.04.2022 18.03.2022 1

Notice of a member of the supervisory board regarding the resignation

DOC 25 KB 12.04.2022 18.03.2022 1

Notice of a member of the supervisory board regarding the resignation

DOC 25 KB 12.04.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 17.02.2022 17.02.2022 2

Notice of a member of the supervisory board regarding the resignation

DOCX 13.26 KB 17.02.2022 09.02.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.26 KB 17.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

RTF 195.9 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 25.11.2020 25.11.2020 2

Bank statements or other document regarding the payment of the equity

PDF 48 KB 25.11.2020 19.11.2020 1

Shareholders’ register

EDOC 35.46 KB 25.11.2020 19.11.2020 1

Application

DOC 196.5 KB 25.11.2020 13.11.2020 1

Application

DOC 196.5 KB 25.11.2020 13.11.2020 1

Application

EDOC 42.92 KB 25.11.2020 13.11.2020 1

Amendments to the Articles of Association

EDOC 18.92 KB 25.11.2020 09.11.2020 1

Articles of Association

EDOC 51.66 KB 25.11.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 25.11.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.03 KB 25.11.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 25.11.2020 09.11.2020 1

Consent of members of the supervisory board

EDOC 15.65 KB 25.11.2020 09.11.2020 1

Consent of members of the supervisory board

DOC 25.5 KB 25.11.2020 09.11.2020 1

Consent of members of the supervisory board

EDOC 15.53 KB 25.11.2020 09.11.2020 1

Consent of members of the supervisory board

DOC 25.5 KB 25.11.2020 09.11.2020 1

Consent of members of the supervisory board

DOC 25.5 KB 25.11.2020 09.11.2020 1

Consent of members of the supervisory board

DOC 25.5 KB 25.11.2020 09.11.2020 1

Other documents

EDOC 24.39 KB 25.11.2020 09.11.2020 1

Other documents

EDOC 40.87 KB 25.11.2020 09.11.2020 1

Other documents

DOC 29 KB 25.11.2020 09.11.2020 1

Other documents

DOC 28 KB 25.11.2020 09.11.2020 1

Other documents

DOC 28 KB 25.11.2020 09.11.2020 1

Other documents

DOC 29 KB 25.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

DOC 74.5 KB 25.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

EDOC 50.35 KB 25.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

DOC 74.5 KB 25.11.2020 09.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.42 KB 25.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 03.07.2020 03.07.2020 2

Application

DOCX 45.5 KB 03.07.2020 29.06.2020 1

Application

EDOC 62.3 KB 03.07.2020 29.06.2020 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 03.07.2020 19.06.2020 1

Notice of a member of the Board regarding the resignation

EDOC 15.38 KB 03.07.2020 19.06.2020 1

Protocols/decisions of a company/organisation

EDOC 63.92 KB 03.07.2020 19.06.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 03.07.2020 19.06.2020 1

Notice of a member of the supervisory board regarding the resignation

EDOC 15.28 KB 03.07.2020 19.06.2020 1

Notice of a member of the supervisory board regarding the resignation

EDOC 15.29 KB 03.07.2020 19.06.2020 1

Notice of a member of the supervisory board regarding the resignation

DOC 25 KB 03.07.2020 19.06.2020 1

Notice of a member of the supervisory board regarding the resignation

DOC 25 KB 03.07.2020 19.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 193.95 KB 20.05.2020 20.05.2020 2

Application

DOCX 48.3 KB 20.05.2020 13.05.2020 6

Application

EDOC 73.28 KB 20.05.2020 13.05.2020 6

Application

DOCX 48.3 KB 20.05.2020 13.05.2020 6

Consent of members of the supervisory board

DOC 25 KB 20.05.2020 13.05.2020 1

Consent of members of the supervisory board

EDOC 15.3 KB 20.05.2020 13.05.2020 1

Consent of members of the supervisory board

DOC 25 KB 20.05.2020 13.05.2020 1

Consent of members of the supervisory board

EDOC 15.27 KB 20.05.2020 13.05.2020 1

Consent of members of the supervisory board

DOC 25 KB 20.05.2020 13.05.2020 1

Consent of members of the supervisory board

DOC 25 KB 20.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOC 50 KB 20.05.2020 13.05.2020 2

Protocols/decisions of a company/organisation

DOC 50 KB 20.05.2020 13.05.2020 2

Protocols/decisions of a company/organisation

EDOC 46.06 KB 20.05.2020 13.05.2020 2

Articles of Association

EDOC 60.12 KB 19.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.08 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 49.72 KB 08.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 185.56 KB 24.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.92 KB 24.09.2015 24.09.2015 2

Application

EDOC 275.89 KB 21.09.2015 21.09.2015 1

Application

PDF 269.64 KB 21.09.2015 21.09.2015 1

Shareholders’ register

EDOC 1.69 MB 21.09.2015 21.09.2015 3

Bank statements or other document regarding the payment of the equity

PDF 37.7 KB 21.09.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

RTF 191.48 KB 17.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 17.08.2015 17.08.2015 2

Power of attorney, act of empowerment

TIF 18.09 KB 19.08.2015 11.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.95 KB 19.08.2015 04.08.2015 1

Application

PDF 360.16 KB 12.08.2015 04.08.2015 3

Application

EDOC 357.52 KB 12.08.2015 04.08.2015 3

Shareholders’ register

EDOC 1.7 MB 12.08.2015 04.08.2015 2

Amendments to the Articles of Association

EDOC 152.04 KB 04.08.2015 04.08.2015 2

Articles of Association

EDOC 266.07 KB 04.08.2015 04.08.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 128.59 KB 04.08.2015 04.08.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 142.05 KB 04.08.2015 04.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 7.81 KB 04.08.2015 04.08.2015 1

Consent of members of the supervisory board

EDOC 225.44 KB 04.08.2015 04.08.2015 1

Consent of members of the supervisory board

PDF 290.42 KB 04.08.2015 04.08.2015 1

Consent of members of the supervisory board

PDF 299.64 KB 04.08.2015 04.08.2015 1

Consent of members of the supervisory board

PDF 224.92 KB 04.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

PDF 253.14 KB 04.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

EDOC 245.68 KB 04.08.2015 04.08.2015 1

Regulations for the increase/reduction of the equity

EDOC 146.74 KB 04.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 67.59 KB 29.07.2015 29.07.2015 1

Amendments to the Articles of Association

EDOC 142.48 KB 24.07.2015 24.07.2015 1

Articles of Association

EDOC 282.6 KB 24.07.2015 24.07.2015 1

Application

EDOC 288.72 KB 24.07.2015 24.07.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 143.24 KB 24.07.2015 24.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 252.51 KB 24.07.2015 24.07.2015 1

Protocols/decisions of a company/organisation

EDOC 252.68 KB 24.07.2015 24.07.2015 1

Regulations for the increase/reduction of the equity

EDOC 144.56 KB 24.07.2015 24.07.2015 1

Shareholders’ register

EDOC 1.67 MB 24.07.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.12 KB 03.06.2015 03.06.2015 1

Shareholders’ register

EDOC 227 KB 03.06.2015 28.05.2015 1

Amendments to the Articles of Association

EDOC 227.47 KB 29.05.2015 28.05.2015 1

Articles of Association

EDOC 62.11 KB 29.05.2015 28.05.2015 1

Application

EDOC 370.07 KB 29.05.2015 28.05.2015 2

Protocols/decisions of a company/organisation

EDOC 236.65 KB 29.05.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 38.68 KB 26.09.2013 25.09.2013 2

Announcement regarding the legal address

TIF 9.31 KB 26.09.2013 30.08.2013 1

Protocols/decisions of a company/organisation

TIF 64.92 KB 26.09.2013 30.08.2013 2

Confirmation or consent to legal address

TIF 9.46 KB 26.09.2013 28.08.2013 1

Decisions / letters / protocols of public notaries

TIF 35.61 KB 19.08.2013 16.08.2013 2

Application

TIF 103.33 KB 19.08.2013 13.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 13.06 KB 19.08.2013 16.07.2013 1

Application

TIF 102.04 KB 26.09.2013 30.05.2013 3

Consent of a member of the Board / executive director

TIF 26.87 KB 26.09.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 14.06.2013 15.05.2013 2

Registration certificates

TIF 61.02 KB 14.06.2013 15.05.2013 1

Announcement regarding the legal address

TIF 8.69 KB 14.06.2013 10.05.2013 1

Application

TIF 71.3 KB 14.06.2013 10.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 14.06.2013 09.05.2013 1

Confirmation or consent to legal address

TIF 9.28 KB 14.06.2013 09.05.2013 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