BALTIC PAPER, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "BALTIC PAPER" |
| Registration number, date | 40103898465, 13.05.2015 |
| VAT number | LV40103898465 from 06.06.2015 Europe VAT register |
| Register, date | Commercial Register, 13.05.2015 |
| Legal address | Turaidas iela 10A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2015 |
| 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
- Has contacts
- 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, €) | 109.61 | 380.47 | 129.98 |
| Personal income tax (thousands, €) | 31.09 | 82.71 | 30.12 |
| Statutory social insurance contributions (thousands, €) | 28.05 | 133.87 | 51.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
| Field from SRS
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | Russian Federation | Russian Federation |
|
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 | 18.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2015 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Russian Federation | 13.05.2015 | 13.05.2015 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Russian Federation | 13.05.2015 | 13.05.2015 |
Natural person |
20 % | 20 | € 28 | € 560 | Russian Federation | 13.05.2015 | 13.05.2015 |
Contacts in cooperation with
Apply information changes
"Baltic Paper", SIA
Turaidas 10A, Rīga, LV-1039 Check address owners
Papīra un tā izstrādājumu vairumtirdzniecība
Historical addresses
| Rīga, Brīvības gatve 224 | Until 25.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224B | Until 29.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (786.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| G P BALTIC PAPER 2018 l 4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BP Vadibas Zinojums 2017 21 03 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BP 2016 | |||||
2015 |
Annual report | 13.05.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.15 KB | 24.07.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 15.64 KB | 24.07.2015 | 04.03.2015 | 1 |
Memorandum of association |
TIF | 67.46 KB | 24.07.2015 | 04.03.2015 | 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 | 189.95 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 198.59 KB | 25.10.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.23 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 18.10.2019 | 18.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 25.10.2019 | 01.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 16.10.2019 | 30.09.2019 | 1 |
Application |
TIF | 317.74 KB | 04.10.2019 | 26.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.11 KB | 30.09.2019 | 15.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 647.63 KB | 08.03.2018 | 28.02.2018 | 6 |
Copy of the personal identification document |
TIF | 239.38 KB | 11.09.2019 | 21.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 864.16 KB | 01.12.2016 | 22.11.2016 | 24 |
Other documents |
TIF | 79.31 KB | 01.12.2016 | 01.11.2016 | 2 |
Copy of the personal identification document |
TIF | 383.54 KB | 11.09.2019 | 08.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 24.07.2015 | 13.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 24.07.2015 | 08.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 24.07.2015 | 21.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.36 KB | 24.07.2015 | 14.04.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.88 KB | 24.07.2015 | 10.04.2015 | 1 |
Application |
TIF | 328.09 KB | 24.07.2015 | 02.04.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 160.89 KB | 24.07.2015 | 18.09.2012 | 6 |
Copy of the personal identification document |
TIF | 236.76 KB | 11.09.2019 | 17.02.2011 | 6 |
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