Baltic timber export, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
19 by profit
53 by paid taxes
21 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 | Baltic timber export SIA |
| Registration number, date | 40203044442, 18.01.2017 |
| VAT number | LV40203044442 from 19.10.2022 Europe VAT register |
| Register, date | Commercial Register, 18.01.2017 |
| Legal address | Zeltiņu iela 13 – 7, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 22.03.2017 |
| 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
- No contacts information
- 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, €) | 17.39 | 17.69 | 0.05 |
| Personal income tax (thousands, €) | 3.38 | 3.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 1.46 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2023 | 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 | 27.11.2023 |
* 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 % | 3 100 | € 1 | € 3 100 | Latvia | 09.11.2023 | 27.11.2023 |
Historical addresses
| Rīga, Lāčplēša iela 62/66 - 49 | Until 22.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Silmaču iela 4 | Until 29.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad b. | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas. | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib. | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib. Timb. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Timber Vadib | JPEG | ||||
2017 |
Annual report | 18.01.2017 - 31.12.2017 | 03.04.2018 | PDF (80.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.3 KB | 27.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.08.2017 | 14.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 53 KB | 17.03.2017 | 17.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 53 KB | 17.03.2017 | 17.03.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 17.03.2017 | 17.03.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 17.03.2017 | 17.03.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 17.03.2017 | 17.03.2017 | 1 |
Articles of Association |
DOC | 26 KB | 13.01.2017 | 12.01.2017 | 1 |
Memorandum of Association |
DOC | 31 KB | 13.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.01.2017 | 12.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.5 KB | 27.11.2023 | 09.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.09 KB | 27.11.2023 | 09.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 29.09.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 29.09.2017 | 29.09.2017 | 1 |
Application |
EDOC | 301.69 KB | 29.09.2017 | 25.09.2017 | 2 |
Application |
DOC | 80 KB | 29.09.2017 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
DOC | 109 KB | 21.08.2017 | 14.08.2017 | 3 |
Application |
EDOC | 112.31 KB | 21.08.2017 | 14.08.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 125.9 KB | 21.08.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 21.08.2017 | 14.08.2017 | 1 |
Shareholders’ register |
EDOC | 201.3 KB | 21.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 22.03.2017 | 22.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 42.68 KB | 17.03.2017 | 17.03.2017 | 1 |
Articles of Association |
EDOC | 22.7 KB | 17.03.2017 | 17.03.2017 | 1 |
Application |
DOC | 103.5 KB | 17.03.2017 | 17.03.2017 | 3 |
Application |
DOC | 103.5 KB | 17.03.2017 | 17.03.2017 | 3 |
Application |
EDOC | 39.26 KB | 17.03.2017 | 17.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.2 KB | 17.03.2017 | 17.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 55.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 55.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
50.15 KB | 17.03.2017 | 17.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.89 KB | 17.03.2017 | 17.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 17.03.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.85 KB | 17.03.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 17.03.2017 | 17.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.53 KB | 17.03.2017 | 17.03.2017 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 17.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
1.13 MB | 17.03.2017 | 16.03.2017 | 1 | |
Confirmation or consent to legal address |
1.1 MB | 17.03.2017 | 16.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 18.01.2017 | 18.01.2017 | 2 |
Announcement regarding the legal address |
EDOC | 22.49 KB | 13.01.2017 | 12.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.01.2017 | 12.01.2017 | 1 |
Articles of Association |
EDOC | 22.56 KB | 13.01.2017 | 12.01.2017 | 1 |
Application |
DOC | 110 KB | 13.01.2017 | 12.01.2017 | 4 |
Application |
EDOC | 36.97 KB | 13.01.2017 | 12.01.2017 | 4 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.71 KB | 13.01.2017 | 12.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24 KB | 13.01.2017 | 12.01.2017 | 1 |
Confirmation or consent to legal address |
205.78 KB | 13.01.2017 | 12.01.2017 | 1 | |
Confirmation or consent to legal address |
236.74 KB | 13.01.2017 | 12.01.2017 | 1 | |
Memorandum of Association |
EDOC | 24.25 KB | 13.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
EDOC | 24.28 KB | 13.01.2017 | 12.01.2017 | 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