Baltic International Forest Group, SIA
Limited Liability Company, Micro company
Place in branch
686 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 | Sabiedrība ar ierobežotu atbildību "Baltic International Forest Group" |
| Registration number, date | 40003849020, 16.08.2006 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 16.08.2006 |
| Legal address | Rostokas iela 16 – 28, Rīga, LV-1029 Check address owners |
| Fixed capital | 502 845 EUR, registered payment 09.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | 0 | 0 |
| 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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2009 |
* 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 |
37.50 % | 188 567 | € 1 | € 188 567 | Latvia | 08.08.2017 | 29.09.2017 |
Natural person |
37.50 % | 188 567 | € 1 | € 188 567 | Latvia | 08.08.2017 | 29.09.2017 |
Natural person |
25 % | 125 711 | € 1 | € 125 711 | Latvia | 08.08.2017 | 29.09.2017 |
Historical addresses
| Rīga, Stokholmas iela 26b-1 | Until 10.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3-9 | Until 12.11.2009 | 15 years ago |
| Rīga, Stokholmas iela 26B - 1 | Until 09.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums BIFG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 Vadibas zinojums BIFG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums BIFG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums BIFG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums BIFG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZI AS PAR SABIEDR BU | RTF | ||||
2009 |
Annual report | 26.03.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (681.49 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (763.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 171.9 KB | 27.09.2017 | 08.08.2017 | 5 |
Articles of Association |
TIF | 197.27 KB | 10.01.2017 | 30.09.2016 | 8 |
Amendments to the Articles of Association |
TIF | 20.42 KB | 10.01.2017 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 79.82 KB | 10.01.2017 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 21.2 KB | 02.12.2013 | 30.07.2012 | 1 |
Shareholders’ register |
TIF | 29.04 KB | 02.12.2013 | 15.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.53 KB | 02.12.2013 | 04.12.2006 | 1 |
Articles of Association |
TIF | 17.59 KB | 02.12.2013 | 04.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.26 KB | 02.12.2013 | 04.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 8.09 KB | 02.12.2013 | 11.10.2006 | 1 |
Articles of Association |
TIF | 17.67 KB | 02.12.2013 | 11.10.2006 | 1 |
Shareholders’ register |
TIF | 20.85 KB | 02.12.2013 | 11.10.2006 | 1 |
Articles of Association |
TIF | 16.08 KB | 02.12.2013 | 14.08.2006 | 1 |
Memorandum of Association |
TIF | 26.08 KB | 02.12.2013 | 14.08.2006 | 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 |
EDOC | 71.96 KB | 29.09.2017 | 29.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 27.09.2017 | 11.09.2017 | 1 |
Application |
TIF | 147.85 KB | 27.09.2017 | 08.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 10.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 747.99 KB | 10.01.2017 | 24.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 193.48 KB | 10.01.2017 | 30.09.2016 | 7 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 10.01.2017 | 09.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 10.01.2017 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 13.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 13.08.2015 | 12.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.74 KB | 07.08.2015 | 07.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 95.1 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 24.04.2015 | 24.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.92 KB | 22.04.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 02.12.2013 | 02.08.2012 | 2 |
Application |
TIF | 65.87 KB | 02.12.2013 | 30.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 02.12.2013 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 02.12.2013 | 12.11.2009 | 1 |
Application |
TIF | 186.74 KB | 02.12.2013 | 10.11.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 02.12.2013 | 13.10.2009 | 2 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 02.12.2013 | 09.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 02.12.2013 | 09.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 02.12.2013 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 02.12.2013 | 18.12.2007 | 2 |
Application |
TIF | 79.04 KB | 02.12.2013 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.08 KB | 02.12.2013 | 17.12.2007 | 2 |
Submission/Application |
TIF | 29.3 KB | 02.12.2013 | 17.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.35 KB | 02.12.2013 | 12.12.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.95 KB | 02.12.2013 | 05.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.92 KB | 02.12.2013 | 04.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 02.12.2013 | 13.10.2006 | 1 |
Application |
TIF | 103.83 KB | 02.12.2013 | 12.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 02.12.2013 | 12.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 02.12.2013 | 11.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 02.12.2013 | 10.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.64 KB | 02.12.2013 | 05.10.2006 | 1 |
Application |
TIF | 75.63 KB | 02.12.2013 | 05.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 02.12.2013 | 05.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 6.64 KB | 02.12.2013 | 04.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 02.12.2013 | 16.08.2006 | 2 |
Registration certificates |
TIF | 20.69 KB | 02.12.2013 | 16.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 02.12.2013 | 14.08.2006 | 1 |
Application |
TIF | 73.4 KB | 02.12.2013 | 14.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 02.12.2013 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 02.12.2013 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 02.12.2013 | 14.08.2006 | 2 |
Sample report |
TIF | 25.97 KB | 02.12.2013 | 14.08.2006 | 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