Baltic Floors, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Floors"
Registration number, date 40103947968, 20.11.2015
VAT number LV40103947968 from 11.12.2015 Europe VAT register
Register, date Commercial Register, 20.11.2015
Legal address Latgales iela 250, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 20.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 843.54 0.00 0.00 6 830.01 12.11.2024
15.10.2024 7 509.36 0.00 0.00 7 496.73 15.10.2024
09.09.2024 8 173.15 0.00 0.00 0.00 09.09.2024
19.08.2024 5 149.93 0.00 0.00 0.00 19.08.2024
26.07.2024 7 802.85 0.00 0.00 0.00 26.07.2024
07.04.2018 313.53 0.00 0.00 0.00 15.05.2018 11:13
07.07.2017 438.26 0.00 0.00 0.00 17.07.2017 14:02

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, €) 116.82 127.23 102.26
Personal income tax (thousands, €) 5.36 1.18 1.83
Statutory social insurance contributions (thousands, €) 16.2 8.64 8.17
Average employees count 3 3 3

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)
CSP industry Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   20.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2015
* 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 % 15 € 100 € 1 500 Latvia 04.07.2019 10.07.2019

Natural person

50 % 15 € 100 € 1 500 Latvia 04.07.2019 10.07.2019

Apply information changes

ML

"Baltic Floors", SIA

Latgales 250, Rīga, LV-1063 Check address owners

Apdares materiāli: grīdas segumi

https://www.parketasala.lv

Historical addresses

Rīga, Maskavas iela 250 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 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 20.11.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 34 KB 10.07.2019 10.07.2019 1

Articles of Association

DOC 27 KB 10.07.2019 10.07.2019 1

Shareholders’ register

DOC 37 KB 10.07.2019 10.07.2019 1

Shareholders’ register

TIF 431.47 KB 23.11.2015 16.11.2015 4

Articles of Association

TIF 19.15 KB 23.11.2015 11.11.2015 1

Memorandum of association

TIF 49.95 KB 23.11.2015 11.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.36 KB 10.07.2019 10.07.2019 1

Articles of Association

EDOC 19.85 KB 10.07.2019 10.07.2019 1

Application

DOCX 43.74 KB 10.07.2019 10.07.2019 4

Application

EDOC 52.32 KB 10.07.2019 10.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 10.07.2019 10.07.2019 2

Protocols/decisions of a company/organisation

DOC 86 KB 10.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

EDOC 45.47 KB 10.07.2019 10.07.2019 1

Shareholders’ register

EDOC 45.37 KB 10.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

TIF 53.39 KB 23.11.2015 20.11.2015 2

Application

TIF 356.44 KB 23.11.2015 12.11.2015 7

Bank statements or other document regarding the payment of the equity

TIF 82.94 KB 23.11.2015 12.11.2015 2

Announcement regarding the legal address

TIF 19.21 KB 23.11.2015 11.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 23.11.2015 01.09.2015 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