BALTGRAN, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
438 by paid taxes
275 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 BALTGRAN |
| Registration number, date | 40203392587, 08.04.2022 |
| VAT number | LV40203392587 from 23.12.2022 Europe VAT register |
| Register, date | Commercial Register, 08.04.2022 |
| Legal address | "Ogas", Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.04.2022 (registered payment 08.04.2022: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTGRAN, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 17 462.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 966.25 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 650.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 421.52 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 016.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 21.46 | 2.32 |
| Personal income tax (thousands, €) | 9.86 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 16.01 | 1.44 |
| Average employees count | 5 | 1 |
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 | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2022 | 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 | 08.04.2022 |
* 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 |
85 % | 2 550 | € 1 | € 2 550 | Latvia | 08.04.2022 | 08.04.2022 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 08.04.2022 | 08.04.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Daugmales pag., "Ogas" | Until 20.04.2023 | last year |
|---|---|---|
| Ķekavas nov., Daugmales pag., Daugmale, "Ogas" | Until 21.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (89.26 KB) | €11.00 |
2022 |
Annual report | 08.04.2022 - 31.12.2022 | 22.05.2023 | PDF (343.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.72 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 08.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 19.63 KB | 08.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 19.63 KB | 08.04.2022 | 31.03.2022 | 1 |
Memorandum of Association |
DOCX | 23.89 KB | 08.04.2022 | 31.03.2022 | 1 |
Memorandum of Association |
DOCX | 23.89 KB | 08.04.2022 | 31.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.88 KB | 04.09.2023 | 04.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.06 KB | 18.08.2023 | 17.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.99 KB | 04.08.2022 | 04.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 13.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 34.36 KB | 08.04.2022 | 08.04.2022 | 3 |
Application |
DOCX | 34.36 KB | 08.04.2022 | 08.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 08.04.2022 | 08.04.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
370.06 KB | 08.04.2022 | 04.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
370.06 KB | 08.04.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
EDOC | 26.04 KB | 08.04.2022 | 04.04.2022 | 1 |
Appraisal reports |
DOCX | 24.53 KB | 08.04.2022 | 01.04.2022 | 1 |
Appraisal reports |
DOCX | 24.53 KB | 08.04.2022 | 01.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.39 KB | 08.04.2022 | 31.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.39 KB | 08.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 38.28 KB | 08.04.2022 | 31.03.2022 | 1 |
Memorandum of Association |
EDOC | 29.2 KB | 08.04.2022 | 31.03.2022 | 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.
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