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 CANDLES Ltd" |
| Registration number, date | 40003284016, 21.02.1996 |
| VAT number | LV40003284016 from 18.08.1997 Europe VAT register |
| Register, date | Commercial Register, 15.04.2003 |
| Legal address | Uzvaras iela 22, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 750 000 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (15.05.2020)
- 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, €) | -1447.11 | -2290.4 | -1584.56 |
| Personal income tax (thousands, €) | 427.45 | 481.56 | 508.23 |
| Statutory social insurance contributions (thousands, €) | 959.53 | 1098.93 | 1149.14 |
| Average employees count | 208 | 270 | 290 |
| Received COVID-19 downtime support | 15.05.2020, € | ||
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BC Trade Ltd."Reg. no. 48503016633
|
100 % | 750 000 | € 1 | € 750 000 | Latvia | 21.05.2024 | 24.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Candles Ltd.", SIA
Uzvaras 22, Dobele, Dobeles nov. LV-3701 Check address owners
Ķīmiskās preces
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS SVECES" | Until 17.06.2004 | 20 years ago |
|---|---|---|
| SIA "DOBELES SVECES" | Until 19.06.1997 | 27 years ago |
Historical addresses
| Dobele, Uzvaras iela 14a | Until 30.01.2002 | 22 years ago |
|---|---|---|
| Dobele, Uzvaras iela 22a | Until 03.07.2009 | 15 years ago |
| Dobeles nov., Dobele, Uzvaras iela 22A | Until 02.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 11.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BCN 30042024 | EDOC | ||||
| Vadibas zinojumi | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 07.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BC revidenta zinojums | |||||
| BC vadibas zi ojums | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 18.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BC revidenta zinojums | |||||
| BC vadibas zinojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 17.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 18.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 21.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 18.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 08.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.04.2013 | 30.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 13.12.2012 | TIF (1.2 MB) | ||
2010 |
Annual report | 22.12.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 10.12.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 28.10.2009 | TIF (1005.35 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (948.94 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (661.7 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.04 KB | 24.05.2024 | 21.05.2024 | 1 |
Articles of Association |
TIF | 153.93 KB | 23.04.2019 | 04.04.2019 | 4 |
Shareholders’ register |
TIF | 50 KB | 08.12.2017 | 05.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.09 KB | 24.05.2024 | 21.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 304.3 KB | 17.05.2019 | 09.04.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 17.05.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.44 KB | 23.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 145.32 KB | 08.12.2017 | 08.12.2017 | 3 |
Application |
TIF | 140.95 KB | 05.12.2017 | 05.12.2017 | 4 |
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