Baltflex, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
422 by paid taxes
278 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 "Baltflex" |
| Registration number, date | 45403046687, 01.12.2016 |
| VAT number | LV45403046687 from 05.06.2018 Europe VAT register |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Stabu iela 93 k-2 – 33, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 37.52 | 32.09 | 7.2 |
| Personal income tax (thousands, €) | 2.04 | 1.89 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 2.17 | 1.47 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2021 |
* 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 % | 4 | € 700 | € 2 800 | Latvia | 26.03.2021 | 31.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LivPellets" | Until 31.03.2021 | 3 years ago |
|---|
Historical addresses
| Līvānu nov., Līvāni, Krustpils iela 40 | Until 10.01.2020 | 4 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Rīgas iela 45 - 23 | Until 31.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (402.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (201.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (201.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (1.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (1.7 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (239.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.21 KB | 31.03.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 35.92 KB | 31.03.2021 | 26.03.2021 | 1 |
Shareholders’ register |
TIF | 2.58 MB | 13.01.2020 | 07.01.2020 | 3 |
Articles of Association |
TIF | 1.44 MB | 08.01.2020 | 07.01.2020 | 2 |
Shareholders’ register |
TIF | 119.04 KB | 02.12.2016 | 28.11.2016 | 3 |
Articles of Association |
TIF | 20.6 KB | 02.12.2016 | 23.11.2016 | 1 |
Memorandum of association |
TIF | 54.12 KB | 02.12.2016 | 23.11.2016 | 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 | 62.63 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 69.36 KB | 31.03.2021 | 26.03.2021 | 6 |
Confirmation or consent to legal address |
EDOC | 184.81 KB | 31.03.2021 | 26.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.93 KB | 31.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 45.86 KB | 14.08.2020 | 11.08.2020 | 3 |
Application |
EDOC | 54.75 KB | 14.08.2020 | 11.08.2020 | 3 |
Application |
DOCX | 45.86 KB | 14.08.2020 | 11.08.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.3 KB | 14.08.2020 | 11.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.21 KB | 14.08.2020 | 11.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.3 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.92 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 14.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
EDOC | 55.93 KB | 06.08.2020 | 03.08.2020 | 3 |
Application |
DOCX | 42.23 KB | 06.08.2020 | 03.08.2020 | 3 |
Application |
DOCX | 42.23 KB | 06.08.2020 | 03.08.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 06.08.2020 | 03.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.31 KB | 06.08.2020 | 03.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 06.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 10.01.2020 | 10.01.2020 | 2 |
Announcement regarding the legal address |
TIF | 509.02 KB | 08.01.2020 | 07.01.2020 | 1 |
Application |
TIF | 7.24 MB | 08.01.2020 | 07.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 434.07 KB | 08.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.71 MB | 08.01.2020 | 07.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.16 KB | 02.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 298.13 KB | 02.12.2016 | 28.11.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.88 KB | 02.12.2016 | 28.11.2016 | 3 |
Announcement regarding the legal address |
TIF | 15.89 KB | 02.12.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 02.12.2016 | 23.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.56 KB | 02.12.2016 | 23.11.2016 | 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