Baltic Gravel, SIA

Limited Liability Company, Micro company
Place in branch
34 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Gravel"
Registration number, date 44103026860, 10.09.2002
VAT number LV44103026860 from 04.04.2007 Europe VAT register
Register, date Commercial Register, 10.09.2002
Legal address Brīvības gatve 202, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 13.07.2017
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, €) 19.34 23.92 6.1
Personal income tax (thousands, €) 2.06 0.83 0
Statutory social insurance contributions (thousands, €) 3.22 1.35 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)
CSP industry Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2018
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   14.09.2018
* 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 % 20 € 142 € 2 840 Latvia 11.09.2018 14.09.2018

Historical company names

"BALTIC TRADE FORUM" SIA Until 13.07.2017 7 years ago
"KLS" SIA Until 13.12.2004 20 years ago

Historical addresses

Cēsu rajons, Līgatnes pagasts, "Ozolkrogs" Until 03.07.2009 15 years ago
Līgatnes nov., Līgatnes pag., "Ozolkrogs" Until 13.07.2017 7 years ago
Rīga, Strazdumuižas iela 2 - 3 Until 18.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.07.2020  PDF (79.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (96.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 akpak.xml ODT

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (6.84 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  XML (6.85 KB)

2007

 Annual report 18.02.2009  TIF (1.11 MB)

2004

 Annual report 16.06.2017  TIF (896.9 KB)

2002

 Annual report 28.06.2017  TIF (725.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.41 MB 14.09.2018 11.09.2018 3

Articles of Association

 PDF 56.54 KB 13.07.2017 01.06.2017 1

Shareholders’ register

PDF 63.83 KB 13.07.2017 01.06.2017 1

Shareholders’ register

PDF 177.6 KB 13.07.2017 01.06.2017 1

Articles of Association

 TIF 97.66 KB 16.06.2017 11.07.2008 2

Shareholders’ register

TIF 20.87 KB 16.06.2017 11.07.2008 1

Amendments to the Articles of Association

 TIF 41.47 KB 28.06.2017 08.11.2004 1

Articles of Association

 TIF 120.42 KB 28.06.2017 08.11.2004 2

Shareholders’ register

TIF 22.74 KB 28.06.2017 08.11.2004 1

Articles of Association

 TIF 112.44 KB 28.06.2017 23.08.2002 2

Memorandum of association

 TIF 74.76 KB 28.06.2017 19.08.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.56 KB 18.04.2024 18.04.2024 21

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 14.09.2018 14.09.2018 2

Application

 DOCX 43.8 KB 14.09.2018 11.09.2018 8

Application

 EDOC 57.57 KB 14.09.2018 11.09.2018 8

Shareholders’ register

EDOC 1.41 MB 14.09.2018 11.09.2018 3

Protocols/decisions of a company/organisation

 DOCX 12.16 KB 14.09.2018 19.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 21.8 KB 14.09.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.67 KB 13.07.2017 13.07.2017 2

Confirmation or consent to legal address

 PDF 261.56 KB 13.07.2017 11.07.2017 2

Confirmation or consent to legal address

 PDF 292.48 KB 13.07.2017 11.07.2017 2

Application

 PDF 6.81 MB 13.07.2017 10.07.2017 26

Application

 PDF 7.07 MB 13.07.2017 10.07.2017 26

Articles of Association

 PDF 56.54 KB 13.07.2017 01.06.2017 1

Protocols/decisions of a company/organisation

 PDF 30.88 KB 13.07.2017 01.06.2017 1

Protocols/decisions of a company/organisation

 PDF 61.89 KB 13.07.2017 01.06.2017 1

Shareholders’ register

PDF 177.6 KB 13.07.2017 01.06.2017 1

Shareholders’ register

PDF 63.83 KB 13.07.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.21 KB 16.06.2017 18.09.2008 1

Receipts on the publication and state fees

 TIF 32.93 KB 16.06.2017 12.09.2008 2

Sample report

 TIF 31.71 KB 16.06.2017 21.08.2008 1

Receipts on the publication and state fees

 TIF 33.04 KB 16.06.2017 20.08.2008 2

Application

 TIF 183.94 KB 16.06.2017 11.07.2008 4

Protocols/decisions of a company/organisation

 TIF 41.36 KB 16.06.2017 11.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.81 KB 28.06.2017 13.12.2004 1

Receipts on the publication and state fees

 TIF 52.07 KB 28.06.2017 02.12.2004 3

Application

 TIF 191.97 KB 28.06.2017 08.11.2004 4

Consent of the auditor

 TIF 13.03 KB 28.06.2017 08.11.2004 0

Protocols/decisions of a company/organisation

 TIF 59.39 KB 28.06.2017 08.11.2004 2

Submission/Application

 TIF 19.53 KB 28.06.2017 08.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 52.81 KB 28.06.2017 10.09.2002 1

Registration certificates

 TIF 45.51 KB 28.06.2017 10.09.2002 1

Registration certificates

 TIF 27.4 KB 28.06.2017 10.09.2002 1

Receipts on the publication and state fees

 TIF 43.93 KB 28.06.2017 30.08.2002 2

Bank statements or other document regarding the payment of the equity

TIF 39.96 KB 28.06.2017 26.08.2002 1

Announcement regarding the legal address

 TIF 9.51 KB 28.06.2017 19.08.2002 1

Application

 TIF 133.61 KB 28.06.2017 19.08.2002 6

Consent of a member of the Board / executive director

 TIF 21.32 KB 28.06.2017 19.08.2002 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