Baltic Oak, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
5 by profit
6 by paid taxes
4 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 Oak" |
| Registration number, date | 40103789546, 16.05.2014 |
| VAT number | LV40103789546 from 28.11.2017 Europe VAT register |
| Register, date | Commercial Register, 16.05.2014 |
| Legal address | Ropažu iela 14B – 94, Rīga, LV-1039 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (15.03.2022)
- 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, €) | 40.53 | 32.91 | 21.42 |
| Personal income tax (thousands, €) | 6.45 | 6.84 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 14.24 | 14.84 | 7.3 |
| Average employees count | 8 | 6 | 5 |
| Received COVID-19 downtime support | 15.03.2022, 1 222.97 € | ||
Industries
| Industry from zl.lv | Alus tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2014 |
* 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 |
50 % | 5 | € 10 | € 50 | Latvia | 16.05.2014 | 16.05.2014 |
Natural person |
50 % | 5 | € 10 | € 50 | Latvia | 16.05.2014 | 16.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 15 k-2 - 41 | Until 31.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (95.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (95.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 16.05.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltic Oak parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.81 KB | 01.07.2014 | 07.05.2014 | 1 |
Memorandum of Association |
TIF | 60.33 KB | 01.07.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 51.35 KB | 01.07.2014 | 07.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 31.08.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 31.08.2020 | 31.08.2020 | 1 |
Application |
DOCX | 38.99 KB | 31.08.2020 | 25.08.2020 | 1 |
Application |
160.68 KB | 31.08.2020 | 25.08.2020 | 1 | |
Application |
159.88 KB | 31.08.2020 | 25.08.2020 | 1 | |
Application |
DOCX | 38.99 KB | 31.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 276.33 KB | 31.08.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.22 KB | 31.08.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.22 KB | 31.08.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.94 KB | 31.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.81 KB | 01.07.2014 | 16.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 01.07.2014 | 12.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 01.07.2014 | 07.05.2014 | 1 |
Application |
TIF | 341.76 KB | 01.07.2014 | 07.05.2014 | 5 |
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