Baltic chimneys and fireplaces, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
18 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 chimneys and fireplaces" |
| Registration number, date | 40003698132, 06.09.2004 |
| VAT number | LV40003698132 from 21.09.2004 Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Margrietas iela 11 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.08.2016 |
| 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, €) | 8.6 | 14.19 | 7.46 |
| Personal income tax (thousands, €) | 1.93 | 1.84 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 3.01 | 2.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dūmvadi, to izgatavošana, uzstādīšana |
|---|---|
| Branch from zl.lv (NACE2) | Citas būvdarbu pabeigšanas operācijas (43.39) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic chimneys and fireplaces", SIA
Stūnīši, Gaismas 11, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Dūmvadi, to izgatavošana, uzstādīšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bambis" | Until 26.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Pūces iela 11/1-5 | Until 26.08.2013 | 11 years ago |
|---|---|---|
| Tukuma nov., Irlavas pag., Sāti, "Mazrojas" | Until 20.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (220.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (206.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (219.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (198.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemum vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskats | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskats | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskats | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (90.35 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (465.16 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (282.43 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (80.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.78 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.07.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 13.34 KB | 22.06.2016 | 13.06.2016 | 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 | 65.8 KB | 20.12.2019 | 20.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 17.12.2019 | 16.12.2019 | 1 |
Application |
TIF | 189.46 KB | 06.12.2019 | 06.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.57 KB | 08.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.62 KB | 08.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.57 KB | 08.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 08.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.78 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
DOCX | 25.16 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 37.64 KB | 22.06.2016 | 21.06.2016 | 2 |
Shareholders’ register |
EDOC | 24.21 KB | 05.07.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 26.19 KB | 22.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.45 KB | 22.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 22.06.2016 | 13.06.2016 | 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