Balti Wood, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
102 by paid taxes
55 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 Balti Wood |
| Registration number, date | 40103968141, 10.02.2016 |
| VAT number | LV40103968141 from 17.03.2016 Europe VAT register |
| Register, date | Commercial Register, 10.02.2016 |
| Legal address | Gramzdas iela 21 – 45, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 2.73 | 4.65 | 1.84 |
| Personal income tax (thousands, €) | 0.27 | 0.75 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 1.94 | 0.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2024 | 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 | 28.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Balti Wood", SIA
Tīnūžu 5 - 26, Rīga, LV-1021 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| SIA "RM" | Until 28.08.2024 | 3 months ago |
|---|
Historical addresses
| Rīga, Tīnūžu iela 5 - 26 | Until 28.08.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (258.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (261.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (260.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (261.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (264.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (266.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RM Vad bas zi ojums | |||||
2016 |
Annual report | 10.02.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RM vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.3 KB | 28.08.2024 | 23.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.44 KB | 28.08.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 22.63 KB | 28.08.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 29.4 KB | 28.08.2024 | 23.08.2024 | 1 |
Articles of Association |
TIF | 184.36 KB | 11.02.2016 | 05.02.2016 | 4 |
Memorandum of Association |
TIF | 30.4 KB | 11.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
TIF | 44.71 KB | 11.02.2016 | 05.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.32 KB | 28.08.2024 | 27.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.78 KB | 28.08.2024 | 26.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.03 KB | 28.08.2024 | 23.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.09 KB | 28.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 28.08.2024 | 23.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 11.02.2016 | 10.02.2016 | 2 |
Registration certificates |
TIF | 22.46 KB | 11.02.2016 | 10.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 11.02.2016 | 05.02.2016 | 1 |
Application |
TIF | 136.42 KB | 11.02.2016 | 05.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 11.02.2016 | 05.02.2016 | 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