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 "Baltic Block" |
| Registration number, date | 40003332918, 12.03.1997 |
| VAT number | LV40003332918 from 25.03.1997 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 6 930 000 EUR, registered payment 05.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Block, SIA
Company value (millions, €)
2023
66.2
2022
N/A
The calculation uses results from the previous accounting period
Important facts
- Existing active commercial 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, €) | -109 | -131.56 | -102.93 |
| Personal income tax (thousands, €) | 466.14 | 397.64 | 274.56 |
| Statutory social insurance contributions (thousands, €) | 911.45 | 790.78 | 570.97 |
| Average employees count | 117 | 111 | 96 |
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 | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 02.08.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 02.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Būvniecības un attīstības projekti, Akciju sabiedrībaReg. no. 45403029687
|
100 % | 100 | € 69 300 | € 6 930 000 | Latvia | 30.05.2018 | 05.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2013 |
Right to represent individually |
Natural person
(from 09.04.2013 )
|
From 14.07.2014 |
Right to represent individually |
Natural person
(from 14.07.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Block", SIA
Sauleskalns, Kārļa 1, Bērzaunes pagasts, Madonas nov. LV-4853 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "RDN" | Until 02.08.2013 | 11 years ago |
|---|
Historical addresses
| Madona, Vestienas iela 18-6 | Until 04.10.1999 | 25 years ago |
|---|---|---|
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Sauleskalna iela 2 | Until 12.10.2004 | 20 years ago |
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Raiņa iela 6 | Until 03.07.2009 | 15 years ago |
| Madonas nov., Bērzaunes pag., Sauleskalns, Raiņa iela 6 | Until 02.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.12.2009.
Case number: C23064209 Started 07.12.2009,
ended 29.12.2009
Court: Madonas rajona tiesa
(1000055281)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
29.12.2009 |
05.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
11.12.2009 |
16.12.2009 | Appointment of an administrator in an insolvency case |
Ivanovs Sergejs (Certificate nr. 00444)
|
07.12.2009 |
10.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ivanovs Sergejs |
Maskavas iela 116-213, Rīga, LV-1003 | Nr. 00444 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29126071
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltic Block 2023 GP rev zinojums | EDOC | ||||
| Baltic Block 2023 GP vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic Block 2022 GP un zi ojums el | EDOC | ||||
| Baltic Block 2022 GP vadibaszinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltic Block 2021 GP revid zinojums | EDOC | ||||
| Baltic Block 2021 GP vad zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltic Block 2020 GP revid zinojums | EDOC | ||||
| Baltic Block 2020 GP vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltic Block GP revidntu zinojums | EDOC | ||||
| Baltic Block GP vad zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BB gada parskats 2018 vadibas zinojums | |||||
| BB revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BB rz 2017 | |||||
| BB vadibas zinojums gada parskats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BB GP vadibas zinojums 2016 | |||||
| BB rev zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic Block 2015 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BB 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RDN Vad zin GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RDN 2011 vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | RAR (389.24 KB) | |
2009 |
Annual report | 08.02.2010 | TIF (1.53 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.47 MB) | ||
2007 |
Annual report | 21.02.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 10.06.2010 | TIF (872.11 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (615.2 KB) | ||
2004 |
Annual report | 12.12.2012 | TIF (808.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.98 KB | 05.06.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 52.94 KB | 05.06.2018 | 30.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.16 KB | 05.06.2018 | 30.05.2018 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 05.06.2018 | 30.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 83.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 81.87 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.74 MB | 26.06.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.55 KB | 06.08.2013 | 26.07.2013 | 1 |
Articles of Association |
TIF | 78.32 KB | 06.08.2013 | 26.07.2013 | 3 |
Amendments to the Articles of Association |
TIF | 23.67 KB | 25.06.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 23.39 KB | 25.06.2013 | 17.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.91 KB | 25.06.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 30.6 KB | 25.06.2013 | 17.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.74 KB | 12.12.2012 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 22.28 KB | 12.12.2012 | 30.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 12.12.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 18.39 KB | 12.12.2012 | 31.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 11.07.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 17.95 KB | 11.07.2011 | 14.06.2011 | 1 |
Shareholders’ register |
TIF | 30.76 KB | 11.07.2011 | 01.06.2011 | 1 |
Shareholders’ register |
TIF | 28.41 KB | 10.06.2010 | 26.05.2010 | 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 | 69.89 KB | 05.06.2018 | 05.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 51.98 KB | 05.06.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 52.94 KB | 05.06.2018 | 30.05.2018 | 1 |
Application |
DOCX | 44.7 KB | 05.06.2018 | 30.05.2018 | 2 |
Application |
EDOC | 62.62 KB | 05.06.2018 | 30.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.2 KB | 05.06.2018 | 30.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.11 KB | 05.06.2018 | 30.05.2018 | 1 |
Appraisal reports |
2.41 MB | 05.06.2018 | 30.05.2018 | 6 | |
Appraisal reports |
2.44 MB | 05.06.2018 | 30.05.2018 | 6 | |
Other documents |
EDOC | 46.94 KB | 05.06.2018 | 30.05.2018 | 1 |
Other documents |
DOC | 59.5 KB | 05.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 05.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.88 KB | 05.06.2018 | 30.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.16 KB | 05.06.2018 | 30.05.2018 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 05.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.16 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 174.34 KB | 02.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
144.12 KB | 02.03.2018 | 27.02.2018 | 1 | |
Statement regarding the beneficial owners |
144.12 KB | 02.03.2018 | 27.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 29.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 83.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 81.87 KB | 26.06.2015 | 25.06.2015 | 1 |
Application |
EDOC | 102.75 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
76.06 KB | 26.06.2015 | 25.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
40.93 KB | 26.06.2015 | 25.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.1 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.74 MB | 26.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.75 KB | 14.07.2014 | 14.07.2014 | 1 |
Application |
63.65 KB | 09.07.2014 | 08.07.2014 | 2 | |
Application |
EDOC | 92.47 KB | 09.07.2014 | 08.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 06.08.2013 | 02.08.2013 | 2 |
Registration certificates |
TIF | 92.12 KB | 06.08.2013 | 02.08.2013 | 2 |
Application |
TIF | 208.39 KB | 06.08.2013 | 29.07.2013 | 5 |
Announcement regarding the legal address |
TIF | 20.6 KB | 06.08.2013 | 26.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.93 KB | 06.08.2013 | 26.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.94 KB | 06.08.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 25.06.2013 | 21.06.2013 | 2 |
Application |
TIF | 202.77 KB | 25.06.2013 | 19.06.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 49.75 KB | 25.06.2013 | 17.06.2013 | 1 |
Other documents |
TIF | 56.46 KB | 25.06.2013 | 17.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 35.8 KB | 25.06.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.71 KB | 25.06.2013 | 17.06.2013 | 1 |
Appraisal reports |
TIF | 163.63 KB | 25.06.2013 | 12.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 10.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 111.47 KB | 10.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 12.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 150.64 KB | 12.12.2012 | 08.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.26 KB | 12.12.2012 | 31.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.45 KB | 12.12.2012 | 31.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 225.58 KB | 12.12.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 11.07.2011 | 08.07.2011 | 2 |
Application |
TIF | 223.95 KB | 11.07.2011 | 17.06.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 11.07.2011 | 14.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 10.06.2010 | 09.06.2010 | 2 |
Application |
TIF | 974.39 KB | 10.06.2010 | 26.05.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.38 KB | 10.06.2010 | 26.05.2010 | 1 |
Notary’s decision |
TIF | 35.17 KB | 06.01.2010 | 05.01.2010 | 1 |
Court decision/judgement |
TIF | 68.23 KB | 06.01.2010 | 29.12.2009 | 2 |
Notary’s decision |
TIF | 36.67 KB | 21.12.2009 | 16.12.2009 | 2 |
Court decision/judgement |
TIF | 20.81 KB | 21.12.2009 | 11.12.2009 | 1 |
Notary’s decision |
TIF | 36.54 KB | 11.12.2009 | 10.12.2009 | 1 |
Court decision/judgement |
TIF | 21.66 KB | 11.12.2009 | 07.12.2009 | 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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