BALTCOFF, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
29 by profit
28 by paid taxes
20 by employees
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 | SIA "BALTCOFF" |
| Registration number, date | 40003803010, 14.02.2006 |
| VAT number | LV40003803010 from 26.04.2006 Europe VAT register |
| Register, date | Commercial Register, 14.02.2006 |
| Legal address | Finiera iela 11 – 7, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 98.22 | 87.72 | 75.73 |
| Personal income tax (thousands, €) | 1.24 | 0.74 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 5.72 | 4.75 | 4.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2018 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 20.07.2015 | 24.07.2015 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 20.07.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Platā iela 28-7 | Until 15.10.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (816.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.61 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (2.76 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (2.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (2.34 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltcoff vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BALTCOFF vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTCOFF Vadibas zinojums BALTCOFF | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (326.53 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (526.11 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 17.05.2007 | PDF (615.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.12 KB | 21.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 51.98 KB | 21.11.2018 | 13.11.2018 | 3 |
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 | 53.81 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 21.11.2018 | 21.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 38.12 KB | 21.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 51.98 KB | 21.11.2018 | 13.11.2018 | 3 |
Application |
DOCX | 59.27 KB | 21.11.2018 | 13.11.2018 | 6 |
Application |
DOCX | 59.27 KB | 21.11.2018 | 13.11.2018 | 6 |
Application |
EDOC | 84.79 KB | 21.11.2018 | 13.11.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 107 KB | 21.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 107 KB | 21.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.36 KB | 21.11.2018 | 13.11.2018 | 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.
Request documents in Company register