Baltic Features, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
453 by paid taxes
279 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 Features" |
| Registration number, date | 50003964291, 19.10.2007 |
| VAT number | LV50003964291 from 08.08.2008 Europe VAT register |
| Register, date | Commercial Register, 19.10.2007 |
| Legal address | "Kalna Dzērves", Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.03.2016 |
| 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
- No contacts information
- 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, €) | 6.14 | 3.87 | 3.6 |
| Personal income tax (thousands, €) | 1.59 | 0.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 1.22 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziņu aģentūru darbība (63.91) |
|---|---|
| CSP industry | Ziņu aģentūru darbība (63.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.10.2007 |
* 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 | United Kingdom | 03.03.2016 | 07.03.2016 |
Historical addresses
| Rīga, Friča Brīvzemnieka iela 14/16-11 | Until 15.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Kuģu iela 11-504 | Until 19.04.2013 | 11 years ago |
| Amatas nov., Drabešu pag., "Kalna Dzērves" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BAF MR 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BAF Vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (867.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (450.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BAF Vad.zin.2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (216.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.signed | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums with signature | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BAF Vad.zin. 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (265.84 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (511.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.89 KB | 09.03.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 20.56 KB | 09.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 148.28 KB | 09.03.2016 | 03.03.2016 | 2 |
Articles of Association |
TIF | 14.57 KB | 24.10.2007 | 09.10.2007 | 1 |
Memorandum of Association |
TIF | 20.95 KB | 24.10.2007 | 09.10.2007 | 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 |
TIF | 54.02 KB | 09.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 151.94 KB | 09.03.2016 | 03.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.83 KB | 09.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 19.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 85.18 KB | 19.04.2013 | 21.02.2013 | 2 |
Purchase/lease agreement |
TIF | 79.99 KB | 19.04.2013 | 01.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 04.09.2008 | 15.07.2008 | 2 |
Application |
TIF | 174.43 KB | 04.09.2008 | 10.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 85.2 KB | 04.09.2008 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 24.10.2007 | 19.10.2007 | 2 |
Registration certificates |
TIF | 19.92 KB | 24.10.2007 | 19.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 24.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 71.12 KB | 24.10.2007 | 09.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 24.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 24.10.2007 | 09.10.2007 | 2 |
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