Baltic Abrasives, SIA
Limited Liability Company, Micro company
Place in branch
10 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Baltic Abrasives" |
| Registration number, date | 40103602503, 31.10.2012 |
| VAT number | LV40103602503 from 10.11.2012 Europe VAT register |
| Register, date | Commercial Register, 31.10.2012 |
| Legal address | Jūras iela 109, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.09.2015 |
| 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, €) | 70.82 | 86.52 | 69.88 |
| Personal income tax (thousands, €) | 6.48 | 5.35 | 5.34 |
| Statutory social insurance contributions (thousands, €) | 10.89 | 10.68 | 10.68 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 22.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2013 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 18.09.2020 | 28.09.2020 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 10.06.2015 | 04.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Abrasives", SIA
Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Apdares materiāli: vairumtirdzniecība
Historical addresses
| Engures nov., Engures pag., Engure, Jūras iela 109 | 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 | 19.07.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin.balt pas2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin.balt pas2019 1 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin.balt pas2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin.balt pas2017 1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin.balt pas2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin.balt pas2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin.balt pas2014 | ODT | ||||
2013 |
Annual report | 31.10.2012 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin.balt | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 28.09.2020 | 18.09.2020 | 1 |
Articles of Association |
TIF | 19.45 KB | 09.09.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 128.18 KB | 09.09.2015 | 10.06.2015 | 3 |
Articles of Association |
TIF | 18.06 KB | 25.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 25.03.2013 | 19.03.2013 | 1 |
Articles of Association |
TIF | 12.06 KB | 06.11.2012 | 23.10.2012 | 1 |
Memorandum of Association |
TIF | 16.98 KB | 06.11.2012 | 23.10.2012 | 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 | 71.82 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 47.08 KB | 28.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 68.69 KB | 28.09.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.62 KB | 28.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 32.14 KB | 28.09.2020 | 18.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.33 KB | 28.09.2020 | 18.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.38 KB | 28.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 28.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.4 KB | 28.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 40.47 KB | 28.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 09.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 159.21 KB | 09.09.2015 | 10.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 09.09.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 09.09.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 25.03.2013 | 22.03.2013 | 2 |
Application |
TIF | 109.63 KB | 25.03.2013 | 19.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.26 KB | 25.03.2013 | 19.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 25.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 06.11.2012 | 31.10.2012 | 2 |
Registration certificates |
TIF | 63.75 KB | 06.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 85.17 KB | 06.11.2012 | 24.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.6 KB | 06.11.2012 | 23.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 06.11.2012 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 06.11.2012 | 23.10.2012 | 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