BALTIC PRESENTS, SIA
Limited Liability Company, Micro company
Place in branch
739 by turnover
97 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BALTIC PRESENTS |
| Registration number, date | 42403016810, 13.07.2005 |
| VAT number | LV42403016810 from 12.08.2005 Europe VAT register |
| Register, date | Commercial Register, 13.07.2005 |
| Legal address | Darbnīcu iela 5, Šķilbani, Šķilbēnu pag., Balvu nov., LV-4587 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC PRESENTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 0.36 | 0.25 | -0.04 |
| Personal income tax (thousands, €) | 0.2 | 0.14 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.34 | 0.39 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu inženiersistēmu montāža (43.24) |
| CSP industry
Redakcija NACE 2.0 |
Koka taras ražošana (16.24) |
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 | 09.09.2021 |
* 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 % | 20 | € 140 | € 2 800 | 28.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
"BALTIC PRESENTS", SIA
Darbnīcu 5, Šķilbani, Šķilbēnu pagasts, Balvu nov., LV-4587 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "TALITA M" | Until 21.12.2018 | 7 years ago |
|---|
Historical addresses
| Balvu rajons, Šķilbēnu pagasts, Šķilbani, "Straumes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Viļakas nov., Šķilbēnu pag., Šķilbani, "Straumes" | Until 17.08.2009 | 16 years ago |
| Viļakas nov., Šķilbēnu pag., Šķilbani, Darbnīcu iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (91.83 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (445.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (443.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (445.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (223.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (195.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (195.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (229.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (210.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums-par-sab 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums-par-sab 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-par-sab 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-par-sab 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-par-sab 2011 D | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-par-sabiedribu 2010 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (291.14 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (407.32 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (237.93 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (303.46 KB) | ||
2005 |
Annual report | 22.08.2007 | TIF (251.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.27 KB | 19.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 38.77 KB | 19.12.2018 | 18.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 17.93 KB | 29.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.93 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOCX | 18.13 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOCX | 18.13 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.35 MB | 29.06.2016 | 28.06.2016 | 3 | |
Articles of Association |
TIF | 15.84 KB | 22.08.2007 | 07.07.2005 | 1 |
Memorandum of Association |
TIF | 23.04 KB | 22.08.2007 | 07.07.2005 | 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 | 60.76 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 92.28 KB | 09.09.2021 | 05.09.2021 | 1 |
Application |
DOCX | 92.28 KB | 09.09.2021 | 05.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.12 KB | 09.09.2021 | 19.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.12 KB | 09.09.2021 | 19.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.06 KB | 09.09.2021 | 19.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.06 KB | 09.09.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 09.09.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 09.09.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 168.65 KB | 21.12.2018 | 18.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.01 KB | 19.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
DOCX | 28.34 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
EDOC | 41.14 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
DOCX | 28.34 KB | 29.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.73 KB | 08.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 08.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.95 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 30.12 KB | 29.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 17.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 180.86 KB | 17.08.2009 | 13.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 17.08.2009 | 13.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 21.07.2008 | 21.07.2008 | 2 |
Application |
TIF | 126.95 KB | 21.07.2008 | 17.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 21.07.2008 | 17.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 21.07.2008 | 12.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 22.08.2007 | 13.07.2005 | 2 |
Registration certificates |
TIF | 24.73 KB | 22.08.2007 | 13.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.94 KB | 22.08.2007 | 08.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 22.08.2007 | 08.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 22.08.2007 | 07.07.2005 | 1 |
Application |
TIF | 186.59 KB | 22.08.2007 | 07.07.2005 | 7 |
Consent of the auditor |
TIF | 8.89 KB | 22.08.2007 | 07.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 22.08.2007 | 07.07.2005 | 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