Baltic Fert, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
6 by profit
12 by paid taxes
13 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 Fert" |
| Registration number, date | 40003549742, 12.06.2001 |
| VAT number | LV40003549742 from 31.10.2019 Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Palasta iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 165.98 | 28.81 | 96.05 |
| Personal income tax (thousands, €) | 10.55 | 7.88 | 7.41 |
| Statutory social insurance contributions (thousands, €) | 17.11 | 13.44 | 13.27 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 27.11.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2019 | Lithuania | Lithuania |
|
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 | 27.11.2019 |
* 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 |
51.05 % | 97 | € 15 | € 1 455 | Lithuania | 12.11.2019 | 27.11.2019 |
Natural person |
48.95 % | 93 | € 15 | € 1 395 | Lithuania | 12.11.2019 | 27.11.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BF Trade" | Until 14.09.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sabiedrisko attiecību aģentūra PREMIERS" | Until 27.11.2019 | 5 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 16-2 | Until 24.10.2006 | 18 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 35 | Until 19.12.2008 | 16 years ago |
| Jūrmala, Kadiķu iela 5A | Until 06.07.2010 | 14 years ago |
| Jūrmala, Zemeņu iela 28 | Until 25.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltic Fert Atzinums 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (82.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (82.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (270.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (236.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA SAA Premiers Pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinas-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinas.2010 | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (308.26 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (478.51 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (334.37 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (289.33 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (364.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 214.66 KB | 13.11.2024 | 06.11.2024 | 1 |
Articles of Association |
DOCX | 20.28 KB | 13.10.2020 | 22.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 11.09.2020 | 02.09.2020 | 1 |
Articles of Association |
TIF | 66.65 KB | 11.09.2020 | 02.09.2020 | 2 |
Articles of Association |
TIF | 81.57 KB | 22.11.2019 | 12.11.2019 | 3 |
Shareholders’ register |
TIF | 85.35 KB | 13.11.2019 | 12.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 605.03 KB | 13.11.2024 | 11.11.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 434.19 KB | 13.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 102.8 KB | 25.03.2024 | 20.03.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 40.33 KB | 13.10.2020 | 12.10.2020 | 3 |
Application |
ASICE | 55.66 KB | 13.10.2020 | 12.10.2020 | 3 |
Articles of Association |
ASICE | 36.07 KB | 13.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 70.38 KB | 13.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.72 KB | 13.10.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 14.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
TIF | 192.65 KB | 11.09.2020 | 02.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.01 KB | 11.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.91 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 474.42 KB | 22.11.2019 | 13.11.2019 | 15 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 22.11.2019 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.9 KB | 22.11.2019 | 12.11.2019 | 4 |
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.
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