Baltic Madera, SIA
Limited Liability Company, Micro company
Place in branch
198 by turnover
158 by profit
70 by paid taxes
37 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 | SIA "Baltic Madera" |
| Registration number, date | 40203084197, 31.07.2017 |
| VAT number | LV40203084197 from 25.10.2017 Europe VAT register |
| Register, date | Commercial Register, 31.07.2017 |
| Legal address | Gustava Zemgala gatve 78 – 49, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Madera, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 13 441.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 419.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 415.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 14 410.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 14 404.20 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 14 395.73 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 14 324.17 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 14 306.31 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 14 262.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 14 234.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 14 196.22 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 14 120.94 | 0.00 | 0.00 | 14 127.02 | 20.12.2023 |
| 21.11.2023 | 17 033.17 | 0.00 | 0.00 | 17 039.23 | 21.11.2023 |
| 13.10.2023 | 19 921.79 | 0.00 | 0.00 | 19 924.52 | 13.10.2023 |
| 11.09.2023 | 19 807.48 | 0.00 | 0.00 | 19 814.48 | 11.09.2023 |
| 07.08.2023 | 22 654.85 | 0.00 | 0.00 | 22 661.73 | 07.08.2023 |
| 07.06.2023 | 25 472.28 | 0.00 | 0.00 | 25 465.82 | 07.06.2023 |
| 09.05.2023 | 28 393.06 | 0.00 | 0.00 | 28 393.44 | 09.05.2023 |
| 12.04.2023 | 28 191.56 | 0.00 | 0.00 | 28 205.97 | 12.04.2023 |
| 07.03.2023 | 34 299.32 | 0.00 | 0.00 | 33 762.84 | 07.03.2023 |
| 07.02.2023 | 36 817.91 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 45 818.48 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 45 291.43 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 42 175.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 38 914.26 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 36 154.57 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 31 806.92 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 29 805.20 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 29 615.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 27 052.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 21 392.42 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 19 941.67 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 18 186.63 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 993.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 001.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 007.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 009.51 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 917.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 775.15 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 729.82 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 736.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 746.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 755.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 732.29 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 687.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 656.06 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 536.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 340.54 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 638.61 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 467.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 241.09 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 384.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 370.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 378.12 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 823.11 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 554.38 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 432.21 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.08.2018 | 167.02 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 35.97 | 2.56 | -4.34 |
| Personal income tax (thousands, €) | 0.89 | 0 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 1.34 | 0 | 1.63 |
| Average employees count | 2 | 3 | 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 | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | 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 | 07.02.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.01.2018 | 07.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Murjāņu iela 1A | Until 20.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (293.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (88.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (897.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (81.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.84 KB) | €11.00 |
2017 |
Annual report | 31.07.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 07.02.2018 | 22.01.2018 | 3 | |
Shareholders’ register |
1.42 MB | 07.02.2018 | 22.01.2018 | 3 | |
Articles of Association |
DOC | 33 KB | 31.07.2017 | 31.07.2017 | 1 |
Articles of Association |
DOC | 33 KB | 31.07.2017 | 31.07.2017 | 1 |
Memorandum of Association |
DOCX | 39.5 KB | 31.07.2017 | 31.07.2017 | 1 |
Memorandum of Association |
DOCX | 39.5 KB | 31.07.2017 | 31.07.2017 | 1 |
Shareholders’ register |
1.41 MB | 31.07.2017 | 31.07.2017 | 3 | |
Shareholders’ register |
1.41 MB | 31.07.2017 | 31.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.39 KB | 20.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.21 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
EDOC | 65.6 KB | 07.02.2018 | 22.01.2018 | 3 |
Application |
DOCX | 51.28 KB | 07.02.2018 | 22.01.2018 | 3 |
Application |
DOCX | 51.28 KB | 07.02.2018 | 22.01.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 07.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.4 KB | 07.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 07.02.2018 | 22.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 07.02.2018 | 22.01.2018 | 3 |
Articles of Association |
EDOC | 23.48 KB | 31.07.2017 | 31.07.2017 | 1 |
Application |
2.92 MB | 31.07.2017 | 31.07.2017 | 9 | |
Application |
2.83 MB | 31.07.2017 | 31.07.2017 | 9 | |
Memorandum of Association |
EDOC | 52.81 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 31.07.2017 | 31.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 31.07.2017 | 31.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 02.08.2017 | 02.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 02.08.2017 | 16.06.2017 | 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