Baltic Forest & Biomass, SIA
Limited Liability Company, Micro company
Place in branch
299 by turnover
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 Forest & Biomass" |
| Registration number, date | 44103091269, 05.03.2014 |
| VAT number | LV44103091269 from 22.04.2014 Europe VAT register |
| Register, date | Commercial Register, 05.03.2014 |
| Legal address | "Kārļi", Ērģemes pag., Valkas nov., LV-4711 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Forest & Biomass, SIA
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
- Has contacts
- 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, €) | -0.24 | -0.69 | -0.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2019 | Germany | Germany |
|
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 | 10.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"Reg. no. 40003547243
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 14.08.2020 | 24.08.2020 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Germany | 02.06.2014 | 13.03.2015 |
Contacts in cooperation with
Apply information changes
"Baltic Forest & Biomass", SIA
"Kārļi", Ērģemes pagasts, Valkas nov., LV-4711 Check address owners
Mežsaimniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.63 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums BFB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums BFB 28.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums B FB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BFB RevidentaZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums BF Biomass 2016 LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BF Biomass 2015 | |||||
2014 |
Annual report | 05.03.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BF Biomass |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 45.48 KB | 05.10.2022 | 30.09.2022 | 1 |
Articles of Association |
TIF | 205.66 KB | 05.10.2022 | 30.09.2022 | 2 |
Shareholders’ register |
TIF | 88.66 KB | 19.08.2020 | 14.08.2020 | 3 |
Shareholders’ register |
TIF | 228.34 KB | 16.03.2015 | 02.06.2014 | 2 |
Articles of Association |
TIF | 115.91 KB | 07.03.2014 | 28.02.2014 | 2 |
Memorandum of association |
TIF | 163.52 KB | 07.03.2014 | 28.02.2014 | 3 |
Shareholders’ register |
TIF | 100.8 KB | 07.03.2014 | 28.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
TIF | 468.05 KB | 05.10.2022 | 30.09.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 191.13 KB | 05.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
TIF | 120.38 KB | 19.08.2020 | 14.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 228.08 KB | 17.04.2019 | 05.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 32.08 KB | 12.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 196.8 KB | 16.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 248.36 KB | 16.03.2015 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.95 KB | 07.03.2014 | 05.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 30.08 KB | 07.03.2014 | 28.02.2014 | 1 |
Application |
TIF | 295.42 KB | 07.03.2014 | 28.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.22 KB | 07.03.2014 | 28.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.93 KB | 07.03.2014 | 28.02.2014 | 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