Baltic Features, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
453 by paid taxes
279 by employees

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

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

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 PDF
BAF MR 2023 signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
BAF Vad.zin.2022 PDF

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 PDF
BAF Vad.zin.2019 signed PDF

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 PDF
Vad.zin.signed JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums with signature PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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