BALTFURU, SIA

Limited Liability Company, Micro company
Place in branch
318 by turnover
111 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTFURU"
Registration number, date 40103615673, 11.12.2012
VAT number LV40103615673 from 15.12.2012 Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address "Namdari", Kandavas pag., Tukuma nov., LV-3120 Check address owners
Fixed capital 2 912 EUR, registered payment 13.06.2020
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, €) 114.17 208.49 125.52
Personal income tax (thousands, €) 21.77 42.48 36.64
Statutory social insurance contributions (thousands, €) 48.13 93.99 84.95
Average employees count 10 19 20
Received COVID-19 downtime support 19.01.2021, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.10.2020
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   27.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2020
* 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 "ARNO"

Reg. no. 40103601298
Ogres nov., Ogre, Mednieku iela 24 - 31

50 % 52 € 28 € 1 456 Latvia 22.10.2021 01.11.2021

Natural person

50 % 52 € 28 € 1 456 Latvia 22.10.2021 01.11.2021

Apply information changes

ML

"Baltfuru", SIA

Zemītes 6, Kandava, Tukuma nov., LV-3120 Check address owners

Kokapstrāde

Historical addresses

Kandavas nov., Kandava, Zemītes iela 6 Until 02.02.2021 3 years ago
Kandavas nov., Kandavas pag., "Namdari" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums Baltfuru PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (355.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (349.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (345.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (344 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.95 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (522.68 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (99.73 KB) €7.00

2013

 Annual report 11.12.2012 - 31.12.2013 04.04.2014  HTML (96.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.37 KB 01.11.2021 22.10.2021 1

Shareholders’ register

DOCX 18.37 KB 01.11.2021 22.10.2021 1

Articles of Association

 DOC 27 KB 27.10.2020 06.10.2020 1

Shareholders’ register

DOCX 18.4 KB 27.10.2020 06.10.2020 1

Articles of Association

 DOC 30.5 KB 13.06.2020 05.06.2020 1

Regulations for the increase/reduction of the equity

 DOC 37.5 KB 13.06.2020 05.06.2020 1

Shareholders’ register

DOCX 17.93 KB 13.06.2020 05.06.2020 1

Shareholders’ register

TIF 48.39 KB 10.03.2014 24.02.2014 2

Amendments to the Articles of Association

 TIF 9.82 KB 10.03.2014 24.01.2014 1

Articles of Association

 TIF 11.72 KB 10.03.2014 24.01.2014 1

Articles of Association

 TIF 11.65 KB 17.12.2012 27.11.2012 1

Memorandum of Association

 TIF 18.43 KB 17.12.2012 27.11.2012 1

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 31.99 KB 31.01.2022 31.01.2022 2

Application

 DOCX 34.43 KB 31.01.2022 26.01.2022 1

Application

 DOCX 34.43 KB 31.01.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 01.11.2021 01.11.2021 2

Application

 DOCX 50.91 KB 01.11.2021 26.10.2021 1

Application

 DOCX 50.91 KB 01.11.2021 26.10.2021 1

Shareholders’ register

EDOC 32.4 KB 01.11.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.19 KB 02.02.2021 02.02.2021 2

Confirmation or consent to legal address

 PDF 119.45 KB 28.01.2021 28.01.2021 1

Confirmation or consent to legal address

 PDF 119.45 KB 28.01.2021 28.01.2021 1

Confirmation or consent to legal address

 EDOC 125.94 KB 28.01.2021 28.01.2021 1

Application

 TIF 194.78 KB 12.01.2021 22.12.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 05.11.2020 05.11.2020 2

Application

 DOCX 39.92 KB 05.11.2020 02.11.2020 1

Application

 EDOC 53.32 KB 05.11.2020 02.11.2020 1

Application

 DOCX 59.14 KB 27.10.2020 27.10.2020 11

Application

 EDOC 72.28 KB 27.10.2020 27.10.2020 11

Decisions / letters / protocols of public notaries

 EDOC 66.46 KB 27.10.2020 27.10.2020 2

Articles of Association

 EDOC 24.51 KB 27.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 27.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.32 KB 27.10.2020 06.10.2020 1

Shareholders’ register

EDOC 56.46 KB 27.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 13.06.2020 13.06.2020 2

Articles of Association

 EDOC 31.94 KB 13.06.2020 05.06.2020 1

Application

 EDOC 56.76 KB 13.06.2020 05.06.2020 4

Application

 DOCX 47.91 KB 13.06.2020 05.06.2020 4

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 13.06.2020 05.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.12 KB 13.06.2020 05.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 215.11 KB 13.06.2020 05.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 154.55 KB 13.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

 DOC 44 KB 13.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.46 KB 13.06.2020 05.06.2020 1

Regulations for the increase/reduction of the equity

 EDOC 22.34 KB 13.06.2020 05.06.2020 1

Shareholders’ register

EDOC 27.72 KB 13.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.12 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 30.05.2019 30.05.2019 2

Application

 TIF 152.05 KB 28.05.2019 24.05.2019 5

Protocols/decisions of a company/organisation

 TIF 35.07 KB 28.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 73.96 KB 10.03.2014 03.03.2014 2

Application

 TIF 262.85 KB 10.03.2014 27.01.2014 2

Protocols/decisions of a company/organisation

 TIF 28.12 KB 10.03.2014 24.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 17.12.2012 11.12.2012 2

Registration certificates

 TIF 59.96 KB 17.12.2012 11.12.2012 1

Power of attorney, act of empowerment

 TIF 7.76 KB 17.12.2012 06.12.2012 1

Application

 TIF 132.68 KB 17.12.2012 29.11.2012 3

Announcement regarding the legal address

 TIF 6.65 KB 17.12.2012 27.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.24 KB 17.12.2012 27.11.2012 1

Confirmation or consent to legal address

 TIF 5.61 KB 17.12.2012 27.11.2012 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