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 | "BALTIC FASHION PLUS" SIA |
| Registration number, date | 40103460726, 20.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2011 |
| Legal address | Latgales iela 293 – 5, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.03.2016 |
| 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.11.2019 | 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 | Jointly with all persons entitled to represent | 11.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.11.2019 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | Latvia | 14.10.2019 | 11.11.2019 |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | Latvia | 14.10.2019 | 11.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavpils iela 48-18 | Until 09.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 293 - 5 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (153.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BFP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | PDF (2.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (3.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (1.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (308.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (353.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 20.09.2011 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 11.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 11.11.2019 | 14.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 15.03.2016 | 15.03.2016 | 1 |
Articles of Association |
DOC | 138 KB | 15.03.2016 | 15.03.2016 | 2 |
Shareholders’ register |
1.59 MB | 15.03.2016 | 15.03.2016 | 2 | |
Articles of Association |
TIF | 65.16 KB | 22.09.2011 | 14.09.2011 | 3 |
Memorandum of Association |
TIF | 22.11 KB | 22.09.2011 | 14.09.2011 | 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 | 66.04 KB | 11.11.2019 | 11.11.2019 | 2 |
Articles of Association |
EDOC | 41.94 KB | 11.11.2019 | 14.10.2019 | 1 |
Application |
EDOC | 77.65 KB | 11.11.2019 | 14.10.2019 | 6 |
Application |
DOCX | 47.97 KB | 11.11.2019 | 14.10.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 11.11.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.81 KB | 11.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
EDOC | 49.57 KB | 11.11.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 17.03.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.95 KB | 15.03.2016 | 15.03.2016 | 1 |
Articles of Association |
EDOC | 52.46 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
EDOC | 36.67 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
DOCX | 24.48 KB | 15.03.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.52 KB | 15.03.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 15.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.67 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 411.59 KB | 10.04.2014 | 04.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 22.09.2011 | 20.09.2011 | 2 |
Registration certificates |
TIF | 24.1 KB | 22.09.2011 | 20.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 22.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 121.23 KB | 22.09.2011 | 14.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.32 KB | 22.09.2011 | 14.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 22.09.2011 | 14.09.2011 | 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