BALTIC FOREST, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
54 by profit
50 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "BALTIC FOREST" |
| Registration number, date | 40003514971, 24.10.2000 |
| VAT number | LV40003514971 from 17.11.2000 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Jūras iela 18, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 203 346 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC FOREST, SIA
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
- 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, €) | 70.11 | 79.94 | 62.77 |
| Personal income tax (thousands, €) | 34.8 | 57.82 | 18.67 |
| Statutory social insurance contributions (thousands, €) | 35.1 | 27.72 | 24.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AS LemeksReg. no. 10151071
|
100 % | 143 | € 1 422 | € 203 346 | Estonia | 24.08.2020 | 31.08.2020 |
Contacts in cooperation with
Apply information changes
"Baltic Forest", SIA
Jūras 18, Salacgrīva, Limbažu nov. LV-4033 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Alauksta iela 13-43 | Until 11.11.2002 | 23 years ago |
|---|---|---|
| Rīga, Maskavas iela 322/3 | Until 16.06.2005 | 20 years ago |
| Limbažu rajons, Salacgrīva, Jūras iela 18 | Until 03.07.2009 | 16 years ago |
| Salacgrīvas nov., Salacgrīva, Jūras iela 18 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums BALTIC FOREST 2023 | EDOC | ||||
| Vadiibas zinnojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums BALTIC FOREST 2022 LV | EDOC | ||||
| Vadiibas zinn 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Baltic Forest 2021 | EDOC | ||||
| Vadiibas zinnojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadiibas zinnojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadiibas zinnojums 2019 | |||||
| atzinums LAT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BF LAT | |||||
| Vadiibas zinnojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinnojums | |||||
| atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Baltic Forest | |||||
| Vadiibas zinnojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinnojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFvadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPEG | ||||
2009 |
Annual report | 22.04.2010 | TIF (931.89 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (766.99 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (692.35 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (650.11 KB) | ||
2005 |
Annual report | 05.09.2006 | PDF (614.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15 KB | 31.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 15 KB | 31.08.2020 | 24.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 463.71 KB | 25.02.2020 | 21.02.2020 | 8 |
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 | 70.07 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
DOCX | 37.75 KB | 31.08.2020 | 25.08.2020 | 2 |
Application |
EDOC | 42.96 KB | 31.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 37.75 KB | 31.08.2020 | 25.08.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.17 KB | 31.08.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.17 KB | 31.08.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.41 KB | 31.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 37.72 KB | 31.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
DOCX | 55.19 KB | 26.02.2020 | 24.02.2020 | 1 |
Application |
EDOC | 63.66 KB | 26.02.2020 | 24.02.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 51.5 KB | 26.02.2020 | 24.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.38 KB | 26.02.2020 | 24.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 360.22 KB | 25.02.2020 | 21.02.2020 | 8 |
Consent of a member of the Board / executive director |
EDOC | 22.97 KB | 26.02.2020 | 13.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.28 KB | 26.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.21 KB | 26.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.88 KB | 26.02.2020 | 13.02.2020 | 1 |
Copy of the personal identification document |
TIF | 146.35 KB | 25.02.2020 | 13.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 13.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 210.62 KB | 01.03.2019 | 27.02.2019 | 5 |
Sample report |
TIF | 18.8 KB | 29.06.2010 | 05.12.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2018 |
LETA | Kokmateriālu un šķeldas ražotāja un tirgotāja "Baltic Forest" apgrozījums pērn pieauga par 3,1% |
19.04.2016 |
LETA | Uzņēmuma "Baltic forest" apgrozījums pērn samazinājies par 34% |
23.04.2013 |
Limbazi24.lv | "Baltic Forest" zaudējumi pērn teju 174 000 latu |