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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltas mēbeles SIA |
| Registration number, date | 40203034482, 24.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.11.2016 |
| Legal address | Hipokrāta iela 11 – 15, Rīga, LV-1079 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltas mēbeles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
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 | Chairperson of the Board | Right to represent individually | 24.11.2016 |
* 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 % | 1 | € 1 | € 1 | Latvia | 24.11.2016 | 24.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LUCID INVEST" | Until 21.04.2018 | 6 years ago |
|---|
Historical addresses
| Carnikavas nov., Gauja, Ņutona iela 36 | Until 10.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Baldones iela 1 | Until 13.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (81.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 24.11.2016 - 31.12.2017 | 16.10.2018 | PDF (81.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.14 KB | 19.04.2018 | 18.04.2018 | 2 |
Articles of Association |
TIF | 18.97 KB | 02.12.2016 | 15.11.2016 | 1 |
Memorandum of Association |
TIF | 34.32 KB | 02.12.2016 | 15.11.2016 | 1 |
Shareholders’ register |
TIF | 47.6 KB | 02.12.2016 | 15.11.2016 | 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 |
EDOC | 69.88 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 216.03 KB | 12.11.2019 | 11.11.2019 | 5 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 12.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 209.15 KB | 19.04.2018 | 18.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 19.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 173.51 KB | 03.11.2017 | 02.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 22.2 KB | 03.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 02.12.2016 | 24.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.51 KB | 02.12.2016 | 17.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 24.42 KB | 02.12.2016 | 15.11.2016 | 1 |
Application |
TIF | 149.84 KB | 02.12.2016 | 15.11.2016 | 3 |
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