Baltic Board, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
31 by profit
21 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 Board" |
| Registration number, date | 41503081593, 24.04.2018 |
| VAT number | LV41503081593 from 21.05.2018 Europe VAT register |
| Register, date | Commercial Register, 24.04.2018 |
| Legal address | "Inčārnieku komplekss", Murmastienes pag., Varakļānu nov., LV-4835 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2018 |
| 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, €) | -51.86 | -78.68 | -31.66 |
| Personal income tax (thousands, €) | 3.54 | 4.85 | 5.08 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 11.51 | 12.26 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2019 | 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 | 27.11.2019 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 12.11.2019 | 27.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Board", SIA
Vecā Biķernieku 33-23, Rīga, LV-1079 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Vecā Biķernieku iela 33 - 23 | Until 27.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Baltic Board 2023 | EDOC | ||||
| Vadibas zinojums Baltic Board 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Baltic Board 2022 | EDOC | ||||
| Vad bas zinojums Baltic Board 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Baltic Board | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Baltic Board | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Baltic Board | |||||
2018 |
Annual report | 24.04.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.27 KB | 27.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 27.11.2019 | 12.11.2019 | 1 |
Articles of Association |
TIF | 25.88 KB | 21.04.2018 | 18.04.2018 | 1 |
Memorandum of Association |
TIF | 26.81 KB | 21.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
TIF | 41.49 KB | 21.04.2018 | 18.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
DOCX | 77.74 KB | 27.11.2019 | 22.11.2019 | 25 |
Application |
DOCX | 77.74 KB | 27.11.2019 | 22.11.2019 | 25 |
Application |
EDOC | 96.96 KB | 27.11.2019 | 22.11.2019 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 27.11.2019 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 27.11.2019 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.91 KB | 27.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
EDOC | 39.36 KB | 27.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 204.32 KB | 21.04.2018 | 20.04.2018 | 5 |
Announcement regarding the legal address |
TIF | 10.21 KB | 21.04.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.54 KB | 21.04.2018 | 18.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 21.04.2018 | 18.04.2018 | 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