Baltic Form Insurance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Form Insurance"
Registration number, date 43603047649, 25.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address Dambja iela 2 – 45, Jelgava, LV-3001 Check address owners
Fixed capital 14 EUR, registered payment 21.07.2016
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, €) 0.64 1.81 1.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   03.05.2012
* 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 % 2 LVL 5 LVL 10 Latvia 23.04.2012 03.05.2012

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.08.2022  PDF (148.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (146.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.06.2019  PDF (79.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.11.2017  PDF (104.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.10.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.09.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
BFI-vadzinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VadZin BFI JPG

2011

 Annual report 25.05.2011 - 31.12.2011 30.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.11 KB 08.05.2012 23.04.2012 1

Articles of Association

 TIF 17.57 KB 25.05.2011 11.05.2011 1

Memorandum of Association

 TIF 20.89 KB 25.05.2011 11.05.2011 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

 TIF 38.47 KB 08.05.2012 03.05.2012 2

Application

 TIF 80.3 KB 08.05.2012 24.04.2012 3

Protocols/decisions of a company/organisation

 TIF 29.66 KB 08.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.56 KB 25.05.2011 25.05.2011 2

Registration certificates

 TIF 39.34 KB 25.05.2011 25.05.2011 1

Announcement regarding the legal address

 TIF 8.83 KB 25.05.2011 11.05.2011 1

Application

 TIF 136.98 KB 25.05.2011 11.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 25.05.2011 11.05.2011 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