BALTERU ATTĪSTĪBAS GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
453 by turnover
186 by paid taxes
93 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTERU ATTĪSTĪBAS GRUPA" |
| Registration number, date | 44103040116, 27.04.2006 |
| VAT number | LV44103040116 from 26.05.2006 Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Ezera iela 15, Launkalne, Launkalnes pag., Smiltenes nov., LV-4718 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ezera 15, Launkalne, Launkalnes pagasts, Smiltenes nov., LV-4718 |
|---|---|
| mobile phone | +371 26763296 |
| Homepage | www.bawood.lv |
| Industry | Kokapstrāde, Reklāmas suvenīri, Dizains un interjers; priekšmeti un pakalpojumi, Galdnieku darbi, Daiļamatniecība, Suvenīri, dāvanas |
| Description | We produce various types of interior items, souvenirs, awards, decorations, promotional items, corporate gifts and other wooden products. We offer CNC milling and laser engraving. It is also possible to make wooden products according to your wishes. |
Wooden products, wood products, laser engraving, CNC milling, house names made of wood, wooden signs, wooden business cards, business cards made of wood, corporate gifts, making corporate gifts from wood, promotional advertisement, everything from wood, wood, qualitative production, cups, beer mugs, board games, wooden board games, board games made of wood, room indications, wooden articles, boxes, baskets, baskets, wine boxes, beer boxes, mantu kastes,...
see all
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
Veikals
Uzņēmumiem
Mūsu darbi
Gallery
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 17.12.2009 |
* 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 |
75.25 % | 76 | € 28 | € 2 128 | Latvia | 26.05.2014 | 13.06.2014 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 26.05.2014 | 13.06.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.01 | 24.15 | 18.58 |
| Personal income tax (thousands, €) | 5.49 | 7.34 | 6.25 |
| Statutory social insurance contributions (thousands, €) | 12.53 | 15.75 | 10.88 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
| Types of activities from statues | Mazumtirdzniecība, izņemot automobiļus un motociklus Vairumtirdzniecība, izņemot automobiļus un motociklus Informācijas pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība Interneta portālu darbība u.c. statūtos paredzētā darbība |
Historical addresses
| Valkas rajons, Launkalnes pagasts, Launkalne, Ezera iela 15 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (81.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (1.7 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (1.8 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.06.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WP 20150430 006 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BAG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 BAG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BAG 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (5.95 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (322.69 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (414.52 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (198.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.69 KB | 16.06.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 20.49 KB | 16.06.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 114.37 KB | 05.12.2013 | 03.02.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 21.02.2018 | 14.04.2009 | 1 |
Articles of Association |
TIF | 31.49 KB | 21.02.2018 | 14.04.2009 | 1 |
Articles of Association |
TIF | 60.36 KB | 08.11.2007 | 21.04.2006 | 1 |
Memorandum of association |
TIF | 43.04 KB | 08.11.2007 | 21.04.2006 | 1 |