Baltic granulas, SIA

Limited Liability Company, Small company
Place in branch
36 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic granulas"
Registration number, date 43603031493, 30.05.2007
VAT number LV43603031493 from 14.06.2007 Europe VAT register
Register, date Commercial Register, 30.05.2007
Legal address Vienības gatve 87B – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2015
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, €) 25.89 86.47 28.8
Personal income tax (thousands, €) 4.41 13.9 8.16
Statutory social insurance contributions (thousands, €) 7.64 21.9 13.31
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

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

Control type: on grounds of the property right

Natural person From 06.12.2021
Italy Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2022
* 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

UAB "BG grupe"

Reg. no. 305740139
Šilutes pl.103, LT-95112, Klaipēda, Lietuvas Republika

100 % 4 € 710 € 2 840 Lithuania 25.11.2021 06.12.2021

Apply information changes

ML

"Baltic granulas", SIA

Krāslavas 14-5a, Rīga LV-1003 Check address owners

Kurināmais

http://www.balticgranulas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PRO Expo Trade" Until 12.03.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Nadežda+VL" Until 08.04.2010 14 years ago

Historical addresses

Jelgava, Svētes iela 35-17 Until 08.04.2010 14 years ago
Rīga, Ģertrūdes iela 66 Until 12.03.2014 10 years ago
Rīga, Krāslavas iela 14 - 5A Until 15.07.2016 8 years ago
Rīga, Liepājas iela 35A - 1 Until 21.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.11.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar ga revidenta zinojums 01.11.2024 EDOC
Vad bas zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.08.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums BG 2022 10.08.2023 EDOC
Vad bas zi ojums 2022 pasirasytas PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  ZIP €11.00
Annual report 2021 PDF
BG Vadibas zinojums 2021 PDF
Rev atzinums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Zi ojums SIA BALTIC GRANULAS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
BG ATZ 2019 sign PDF
BG vad bas zi ojums 2019 sign PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
ATZscan0001 PDF
Scan10001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS-signed PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 24.08.2010  RAR (8.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (2.97 KB)

2007

 Annual report 13.05.2008  TIF (683.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 93.98 KB 06.12.2021 25.11.2021 1

Shareholders’ register

EDOC 109.39 KB 06.12.2021 25.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.1 MB 06.12.2021 27.10.2021 6

Amendments to the Articles of Association

 TIF 16.02 KB 20.07.2015 01.07.2015 1

Articles of Association

 TIF 102.71 KB 20.07.2015 01.07.2015 2

Shareholders’ register

TIF 99.22 KB 20.07.2015 01.07.2015 2

Shareholders’ register

TIF 116.33 KB 20.07.2015 01.07.2015 2

Amendments to the Articles of Association

 TIF 45.27 KB 13.03.2014 11.03.2014 1

Articles of Association

 TIF 167.98 KB 13.03.2014 11.03.2014 2

Shareholders’ register

TIF 173.55 KB 13.03.2014 11.03.2014 2

Articles of Association

 TIF 21.37 KB 19.07.2010 31.03.2010 2

Memorandum of Association

 TIF 27.54 KB 19.07.2010 31.03.2010 1

Shareholders’ register

TIF 16.94 KB 19.07.2010 31.03.2010 1

Articles of Association

 TIF 16.59 KB 19.07.2010 21.05.2007 1

Memorandum of Association

 TIF 18.12 KB 19.07.2010 21.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 301.81 KB 21.09.2023 18.09.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 25.04.2022 25.04.2022 2

Application

 DOCX 47.53 KB 25.04.2022 18.04.2022 1

Application

 DOCX 47.53 KB 25.04.2022 18.04.2022 1

Copy of the personal identification document

 TIF 104.84 KB 22.04.2022 04.04.2022 4

Application

 DOCX 46.6 KB 25.04.2022 16.02.2022 1

Application

 DOCX 46.6 KB 25.04.2022 16.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.7 KB 25.04.2022 15.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.7 KB 25.04.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 06.12.2021 06.12.2021 2

Application

 PDF 241.25 KB 06.12.2021 30.11.2021 5

Application

 PDF 241.25 KB 06.12.2021 30.11.2021 5

Shareholders’ register

EDOC 109.39 KB 06.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 07.10.2021 07.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.28 KB 04.10.2021 01.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 792.34 KB 06.12.2021 11.05.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 602.6 KB 06.12.2021 11.05.2021 1

Copy of the personal identification document

 TIF 4.12 MB 06.12.2021 11.02.2021 7

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.32 KB 03.09.2019 03.09.2019 2

State Revenue Service decisions/letters/statements

 EDOC 90.1 KB 30.08.2019 30.08.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.79 KB 30.08.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 08.11.2017 08.11.2017 2

Application

 TIF 185.94 KB 03.11.2017 03.11.2017 7

Protocols/decisions of a company/organisation

 TIF 58.06 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.08 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 15.07.2016 15.07.2016 2

Application

 TIF 209.03 KB 12.07.2016 08.07.2016 2

Confirmation or consent to legal address

 TIF 17.98 KB 12.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 88.44 KB 20.07.2015 20.07.2015 2

Application

 TIF 207.19 KB 20.07.2015 01.07.2015 3

Protocols/decisions of a company/organisation

 TIF 141.67 KB 20.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 247.96 KB 13.03.2014 12.03.2014 2

Application

 TIF 887.54 KB 13.03.2014 11.03.2014 6

Protocols/decisions of a company/organisation

 TIF 170.87 KB 13.03.2014 11.03.2014 2

Confirmation or consent to legal address

 TIF 38.38 KB 13.03.2014 05.03.2014 1

Copy of the personal identification document

 TIF 5.58 MB 06.12.2021 30.01.2012 5

Registration certificates

 TIF 114.35 KB 13.03.2014 08.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.32 KB 19.07.2010 08.04.2010 2

Registration certificates

 TIF 38.67 KB 19.07.2010 08.04.2010 1

Application

 TIF 110.32 KB 19.07.2010 31.03.2010 3

Sample report

 TIF 25.74 KB 19.07.2010 23.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.85 KB 19.07.2010 30.05.2007 2

Registration certificates

 TIF 52.02 KB 19.07.2010 30.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 19.07.2010 24.05.2007 1

Application

 TIF 151.41 KB 19.07.2010 23.05.2007 5

Announcement regarding the legal address

 TIF 7.48 KB 19.07.2010 21.05.2007 1

Receipts on the publication and state fees

 TIF 44.89 KB 19.07.2010 21.05.2007 2
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