Baltic Timber Construction, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
293 by paid taxes
96 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 Timber Construction" |
| Registration number, date | 40102004658, 16.07.1991 |
| VAT number | None (excluded 10.07.2018) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Dammes iela 11 – 88, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Timber Construction, 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, €) | 3.86 | 3.37 | 0.68 |
| Personal income tax (thousands, €) | 1.46 | 1.28 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 2.09 | 0.4 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2021 | 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 | 16.09.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 23.08.2021 | 16.09.2021 |
Contacts in cooperation with
Apply information changes
"Baltic Timber Construction", SIA
Dammes 11-88, Rīga LV-1069 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIDAS" | Until 05.09.2012 | 13 years ago |
|---|---|---|
| Rīgas Samohina Aleksandra ražošanas komercuzņēmums "SIDAS" | Until 25.01.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BTC zinojums 23 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 12.04.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BTC vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 02 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. 19 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| l mums BTC | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums-2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sidas-zinas-2010 | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (645.14 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (2.35 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 29.03.2007 | PDF (1.82 MB) | ||
2005 |
Annual report | 28.02.2007 | TIF (1.07 MB) | ||
2004 |
Annual report | 08.09.2009 | TIF (1.13 MB) | ||
2003 |
Annual report | 08.09.2009 | TIF (2 MB) | ||
2002 |
Annual report | 08.09.2009 | TIF (1.68 MB) | ||
1999 |
Annual report | 08.09.2009 | TIF (562.29 KB) | ||
1998 |
Annual report | 08.09.2009 | TIF (388.51 KB) | ||
1997 |
Annual report | 08.09.2009 | TIF (350.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 16.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 16.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 07.09.2012 | 14.08.2012 | 1 |
Articles of Association |
TIF | 13.81 KB | 07.09.2012 | 14.08.2012 | 1 |
Articles of Association |
TIF | 111.63 KB | 08.09.2009 | 14.12.2004 | 3 |
Shareholders’ register |
TIF | 9.09 KB | 08.09.2009 | 14.12.2004 | 1 |
Articles of Association |
TIF | 330.7 KB | 08.09.2009 | 21.12.2001 | 8 |
Articles of Association |
TIF | 218.61 KB | 08.09.2009 | 10.10.1996 | 6 |
Articles of Association |
TIF | 189.47 KB | 08.09.2009 | 02.07.1991 | 6 |
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 | 62.39 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOC | 134 KB | 16.09.2021 | 09.09.2021 | 5 |
Application |
DOC | 134 KB | 16.09.2021 | 09.09.2021 | 5 |
Articles of Association |
EDOC | 15.57 KB | 16.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 16.36 KB | 16.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 16.3 KB | 16.09.2021 | 23.08.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
6.66 MB | 15.09.2021 | 28.07.2021 | 12 | |
Decisions / judgements of courts and other law enforcement authorities |
6.66 MB | 15.09.2021 | 28.07.2021 | 12 | |
Decisions / letters / protocols of public notaries |
TIF | 28.86 KB | 07.09.2012 | 05.09.2012 | 1 |
Registration certificates |
TIF | 62.1 KB | 07.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 57.59 KB | 07.09.2012 | 14.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 07.09.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 08.09.2009 | 03.01.2008 | 2 |
Application |
TIF | 95.87 KB | 08.09.2009 | 27.12.2007 | 3 |
Other documents |
TIF | 20.94 KB | 08.09.2009 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 08.09.2009 | 27.12.2007 | 2 |
Registration certificates |
TIF | 30.87 KB | 07.09.2012 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 08.09.2009 | 23.12.2004 | 1 |
Registration certificates |
TIF | 19.78 KB | 08.09.2009 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 08.09.2009 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 08.09.2009 | 14.12.2004 | 1 |
Application |
TIF | 152.83 KB | 08.09.2009 | 14.12.2004 | 3 |
Consent of the auditor |
TIF | 7.12 KB | 08.09.2009 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 08.09.2009 | 14.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 08.09.2009 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 08.09.2009 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 08.09.2009 | 25.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 08.09.2009 | 25.01.2002 | 1 |
Sample report |
TIF | 24.73 KB | 08.09.2009 | 11.01.2002 | 1 |
Application |
TIF | 102.18 KB | 08.09.2009 | 21.12.2001 | 4 |
Appraisal reports |
TIF | 16.42 KB | 08.09.2009 | 21.12.2001 | 1 |
Other documents |
TIF | 11.09 KB | 08.09.2009 | 21.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 08.09.2009 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.3 KB | 08.09.2009 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 08.09.2009 | 21.12.2001 | 2 |
Copy of the personal identification document |
TIF | 95.36 KB | 08.09.2009 | 11.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.63 KB | 08.09.2009 | 28.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.65 KB | 08.09.2009 | 22.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 08.09.2009 | 10.10.1996 | 1 |
Sample report |
TIF | 12.71 KB | 08.09.2009 | 10.10.1996 | 1 |
Other documents |
TIF | 12.34 KB | 08.09.2009 | 07.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 08.09.2009 | 01.07.1992 | 1 |
Registration certificates |
TIF | 234.8 KB | 08.09.2009 | 16.07.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.23 KB | 08.09.2009 | 15.07.1991 | 1 |
Application |
TIF | 48.57 KB | 08.09.2009 | 06.07.1991 | 2 |
Other documents |
TIF | 18.75 KB | 08.09.2009 | 06.07.1991 | 1 |
Copy of the personal identification document |
TIF | 486.83 KB | 08.09.2009 | 2 | |
Copy of the personal identification document |
TIF | 411.13 KB | 08.09.2009 | 2 | |
Other documents |
TIF | 10.61 KB | 08.09.2009 | 1 | |
Other documents |
TIF | 11.74 KB | 08.09.2009 | 1 | |
Other documents |
TIF | 21.94 KB | 08.09.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 08.09.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 11.47 KB | 08.09.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 25.78 KB | 08.09.2009 | 2 | |
Registration certificates |
TIF | 253.33 KB | 08.09.2009 | 3 | |
Specimen signature without Identity number |
TIF | 15.08 KB | 08.09.2009 | 1 | |
Submission/Application |
TIF | 10.06 KB | 08.09.2009 | 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.
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