Baltic Composites and Fragrance, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
62 by paid taxes
28 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 | SIA "Baltic Composites and Fragrance" |
| Registration number, date | 40103897205, 11.05.2015 |
| VAT number | LV40103897205 from 22.05.2015 Europe VAT register |
| Register, date | Commercial Register, 11.05.2015 |
| Legal address | Rudens iela 10 – 65, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Composites and Fragrance, SIA
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, €) | 16.45 | 12.13 | 8.21 |
| Personal income tax (thousands, €) | 3.58 | 2.56 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 7.83 | 5.8 | 5.06 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2015 |
* 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 % | 1 680 | € 1 | € 1 680 | Latvia | 11.05.2015 | 11.05.2015 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 11.05.2015 | 11.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Composites and Fragrance", SIA
"Dzelzīši", Pēternieki, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Duntes iela 34 | Until 17.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (1.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (689.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (601.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (490.14 KB) | €9.00 |
2015 |
Annual report | 11.05.2015 - 31.12.2015 | 07.05.2016 | PDF (792.47 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.76 KB | 22.07.2015 | 05.05.2015 | 2 |
Articles of Association |
TIF | 30.38 KB | 22.07.2015 | 29.04.2015 | 1 |
Memorandum of association |
TIF | 81.71 KB | 22.07.2015 | 29.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.13 MB | 12.04.2023 | 11.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.21 KB | 22.07.2015 | 11.05.2015 | 2 |
Registration certificates |
TIF | 39.56 KB | 22.07.2015 | 11.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 161.28 KB | 22.07.2015 | 06.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.24 KB | 22.07.2015 | 29.04.2015 | 1 |
Application |
TIF | 590.13 KB | 22.07.2015 | 29.04.2015 | 5 |
Confirmation or consent to legal address |
TIF | 1.56 MB | 22.07.2015 | 28.04.2015 | 8 |
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