Baltic Stairs, SIA
Limited Liability Company, Small company
Place in branch
92 by turnover
72 by profit
104 by paid taxes
55 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 Stairs |
| Registration number, date | 40003972969, 26.11.2007 |
| VAT number | LV40003972969 from 06.05.2008 Europe VAT register |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | Lauku iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 557 492 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Stairs, 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
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, €) | 99.84 | 82.82 | 72.3 |
| Personal income tax (thousands, €) | 35.95 | 34.84 | 33.65 |
| Statutory social insurance contributions (thousands, €) | 74.98 | 73.2 | 69.94 |
| Average employees count | 12 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
DK TRAPPER ApSReg. no. 13613176
|
94.98 % | 3 729 | € 142 | € 529 518 | Denmark | 19.11.2021 | 07.12.2021 |
Natural person |
5.02 % | 197 | € 142 | € 27 974 | Latvia | 19.11.2021 | 07.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 254/2-43 | Until 20.03.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Lauku iela 12 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Pilnvara Nr.2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums-2010. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (61.64 KB) | |
2008 |
Annual report: Board statement | 26.11.2007 - 31.12.2008 | 25.03.2010 | XML (60.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.42 MB | 30.11.2021 | 19.11.2021 | 3 |
Articles of Association |
TIF | 88.71 KB | 11.03.2015 | 19.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.99 KB | 11.03.2015 | 19.02.2015 | 1 |
Shareholders’ register |
TIF | 60.78 KB | 11.03.2015 | 19.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.5 KB | 11.03.2015 | 04.02.2015 | 9 |
Amendments to the Articles of Association |
TIF | 16.61 KB | 30.01.2008 | 18.01.2008 | 1 |
Articles of Association |
TIF | 45.05 KB | 30.01.2008 | 18.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.73 KB | 30.01.2008 | 18.01.2008 | 2 |
Shareholders’ register |
TIF | 42.72 KB | 30.01.2008 | 18.01.2008 | 1 |
Articles of Association |
TIF | 44.88 KB | 28.11.2007 | 16.10.2007 | 2 |
Memorandum of Association |
TIF | 91.29 KB | 28.11.2007 | 16.10.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 269.43 KB | 07.12.2021 | 07.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
TIF | 5.58 MB | 06.12.2021 | 19.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 190.08 KB | 28.03.2019 | 18.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.62 KB | 02.03.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 105.88 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 823.1 KB | 11.03.2015 | 19.02.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 218.88 KB | 11.03.2015 | 19.02.2015 | 4 |
Appraisal reports |
TIF | 247.5 KB | 11.03.2015 | 02.02.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 25.09.2013 | 24.09.2013 | 2 |
Application |
TIF | 114.1 KB | 25.09.2013 | 19.09.2013 | 3 |
Consent of members of the supervisory board |
TIF | 44.5 KB | 25.09.2013 | 12.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 25.09.2013 | 12.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.78 KB | 25.09.2013 | 12.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 26.03.2008 | 20.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 26.03.2008 | 19.03.2008 | 1 |
Application |
TIF | 59.22 KB | 26.03.2008 | 19.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 76.6 KB | 26.03.2008 | 27.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 30.01.2008 | 29.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 30.01.2008 | 28.01.2008 | 1 |
Application |
TIF | 69.71 KB | 30.01.2008 | 18.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.25 KB | 30.01.2008 | 18.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 32.68 KB | 30.01.2008 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.93 KB | 30.01.2008 | 18.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 136.52 KB | 30.01.2008 | 05.12.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 28.11.2007 | 26.11.2007 | 2 |
Registration certificates |
TIF | 21.15 KB | 28.11.2007 | 26.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 28.11.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.44 KB | 28.11.2007 | 14.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 28.11.2007 | 16.10.2007 | 1 |
Application |
TIF | 158.53 KB | 28.11.2007 | 16.10.2007 | 5 |
Consent of members of the supervisory board |
TIF | 34.58 KB | 28.11.2007 | 16.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 160.04 KB | 26.03.2008 | 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