BALTIC FLAGS, SIA

Limited Liability Company, Micro company
Place in branch
169 by turnover
117 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību BALTIC FLAGS
Registration number, date 40003927467, 30.05.2007
VAT number LV40003927467 from 19.06.2007 Europe VAT register
Register, date Commercial Register, 30.05.2007
Legal address "Korūgu muiža", Feimaņi, Feimaņu pag., Rēzeknes nov., LV-4623 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2014
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, €) 8.34 5.75 13.49
Personal income tax (thousands, €) 0.49 0.21 0.49
Statutory social insurance contributions (thousands, €) 3.9 2.98 2.76
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

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.  30.05.2007
* 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 % 100 € 28 € 2 800 Latvia 13.01.2014 27.01.2014

Apply information changes

"Baltic Flags", SIA

"Feimaņu muiža", Feimaņi, Feimaņu pagasts, Rēzeknes nov., LV-4623 Check address owners

Metālizstrādājumi

http://www.karogumasti.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LTD KAROGI" Until 27.01.2014 10 years ago

Historical addresses

Rīga, Zemitāna iela 2b Until 02.03.2009 15 years ago
Rēzeknes rajons, Feimaņu pagasts, Feimaņi, "Feimaņu muiža" Until 03.07.2009 15 years ago
Rēzeknes nov., Feimaņu pag., Feimaņi, "Feimaņu muiža" Until 25.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (248.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (239.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (230.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (612.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (353.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (91.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (94.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (233.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (213.74 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (91.08 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 GP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
protokols11 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (25.4 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (2.45 KB)

2007

 Annual report 04.06.2008  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.27 KB 22.01.2014 21.01.2014 1

Shareholders’ register

EDOC 33.99 KB 22.01.2014 21.01.2014 1

Articles of Association

 EDOC 53.02 KB 27.01.2014 13.01.2014 2

Articles of Association

 TIF 15.07 KB 05.06.2007 23.05.2007 1

Memorandum of Association

 TIF 18.58 KB 05.06.2007 22.05.2007 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

 RTF 179.06 KB 25.08.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 25.08.2015 25.08.2015 1

Application

 EDOC 48.77 KB 03.07.2015 03.07.2015 2

Confirmation or consent to legal address

 EDOC 61.98 KB 03.07.2015 03.07.2015 1

Application

 DOCX 31.31 KB 27.01.2014 27.01.2014 2

Application

 EDOC 47.97 KB 27.01.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.24 KB 27.01.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 180.66 KB 27.01.2014 27.01.2014 2

Registration certificates

 EDOC 492.05 KB 27.01.2014 27.01.2014 1

Registration certificates

 TIF 3.06 MB 27.01.2014 27.01.2014 1

Amendments to the Articles of Association

 EDOC 27.27 KB 22.01.2014 21.01.2014 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 22.01.2014 21.01.2014 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 22.01.2014 21.01.2014 1

Protocols/decisions of a company/organisation

 EDOC 29.72 KB 22.01.2014 21.01.2014 1

Shareholders’ register

EDOC 33.99 KB 22.01.2014 21.01.2014 1

Articles of Association

 EDOC 53.02 KB 27.01.2014 13.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.66 KB 03.03.2009 02.03.2009 1

Application

 TIF 79.92 KB 03.03.2009 25.02.2009 2

Receipts on the publication and state fees

 TIF 31.83 KB 03.03.2009 25.02.2009 2

Registration certificates

 TIF 58.55 KB 28.01.2014 30.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 05.06.2007 30.05.2007 1

Registration certificates

 TIF 44.46 KB 05.06.2007 30.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 05.06.2007 25.05.2007 1

Receipts on the publication and state fees

 TIF 35.52 KB 05.06.2007 25.05.2007 2

Announcement regarding the legal address

 TIF 7.4 KB 05.06.2007 23.05.2007 1

Application

 TIF 332.49 KB 05.06.2007 23.05.2007 7
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