Baltic Napkins, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Napkins"
Registration number, date 43603068975, 19.03.2015
VAT number LV43603068975 from 11.04.2015 Europe VAT register
Register, date Commercial Register, 19.03.2015
Legal address Lībiešu iela 59, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 020 EUR, registered payment 24.04.2015
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, €) 45.85 20.16 5.83
Personal income tax (thousands, €) 12.45 5.89 2.6
Statutory social insurance contributions (thousands, €) 25.41 13.93 8
Average employees count 5 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

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   19.03.2015
* 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 % 2 020 € 1 € 2 020 Latvia 21.04.2015 24.04.2015

Apply information changes

ML

"Baltic Napkins", SIA

Uzvara, Bauskas 2, Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners

Reklāma

http://www.balticnapkins.lv

Historical addresses

Bauskas nov., Gailīšu pag., Uzvara, Bauskas iela 2 Until 11.12.2018 6 years ago
Ikšķiles nov., Ikšķile, Lībiešu iela 59 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (81.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (81.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (81.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (80.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (178.48 KB) €9.00

2015

Annual report 19.03.2015 - 31.12.2015 07.05.2016  PDF (624.69 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.41 KB 24.04.2015 21.04.2015 2

Shareholders’ register

TIF 566.47 KB 24.04.2015 21.04.2015 2

Amendments to the Articles of Association

TIF 13.6 KB 24.04.2015 20.04.2015 1

Regulations for the increase/reduction of the equity

TIF 33.84 KB 24.04.2015 20.04.2015 1

Shareholders’ register

TIF 69.81 KB 20.03.2015 17.03.2015 2

Articles of Association

TIF 19.35 KB 20.03.2015 10.03.2015 1

Memorandum of Association

TIF 41.21 KB 20.03.2015 10.03.2015 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 69.8 KB 11.12.2018 11.12.2018 2

Confirmation or consent to legal address

TIF 10.14 KB 06.12.2018 05.12.2018 1

Application

TIF 81.15 KB 22.11.2018 22.11.2018 3

Decisions / letters / protocols of public notaries

TIF 39.41 KB 24.04.2015 24.04.2015 2

Application

TIF 309.07 KB 24.04.2015 21.04.2015 5

Bank statements or other document regarding the payment of the equity

TIF 12.71 KB 24.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

TIF 56.29 KB 24.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 97.26 KB 20.03.2015 19.03.2015 2

Application

TIF 364.67 KB 20.03.2015 17.03.2015 4

Confirmation or consent to legal address

TIF 26.5 KB 20.03.2015 10.03.2015 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