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 | Sabiedrība ar ierobežotu atbildību "BALTIC TIMBER.LV" |
| Registration number, date | 40103450840, 23.08.2011 |
| VAT number | None (excluded 29.09.2023) Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Matīsa iela 103B – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 55 000 EUR, registered payment 09.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC TIMBER.LV, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.01.2021)
- Debt collection process (23.01.2023, no. 86565)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 23.01.2023 | 86565 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -7.66 | -62.71 | -39.82 |
| Personal income tax (thousands, €) | 8.65 | 24.38 | 20.78 |
| Statutory social insurance contributions (thousands, €) | 11.47 | 41.76 | 32.6 |
| Average employees count | 1 | 9 | 9 |
| Received COVID-19 downtime support | 27.01.2021, 1 250.16 € | ||
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2023 | 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 | 22.08.2023 |
* 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 % | 55 000 | € 1 | € 55 000 | Latvia | 17.08.2023 | 22.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Timber.LV", SIA
Matīsa 103B - 5, Rīga, LV-1009 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Paula Lejiņa iela 10-97 | Until 10.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Matīsa iela 103A | Until 22.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces Protokols BT | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (124.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.11.2020 | PDF (120.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (235.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (247.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (205.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (258.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin pie GP 2014 bt | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 23.08.2011 - 31.12.2011 | 21.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 BT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 30.4 KB | 22.08.2023 | 17.08.2023 | 1 |
Shareholders’ register |
TIF | 59.46 KB | 25.08.2020 | 20.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 37.97 KB | 26.09.2016 | 29.08.2016 | 1 |
Articles of Association |
TIF | 84.63 KB | 26.09.2016 | 29.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.98 KB | 26.09.2016 | 29.08.2016 | 1 |
Shareholders’ register |
TIF | 231.51 KB | 26.09.2016 | 29.08.2016 | 2 |
Articles of Association |
TIF | 35.66 KB | 24.08.2011 | 15.08.2011 | 1 |
Memorandum of Association |
TIF | 48.73 KB | 24.08.2011 | 15.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
382.69 KB | 11.09.2024 | 11.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
382.51 KB | 06.11.2023 | 06.11.2023 | 1 | |
Application |
ASICE | 52.13 KB | 22.08.2023 | 17.08.2023 | 1 |
Application |
ASICE | 40.63 KB | 22.08.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.19 KB | 22.08.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
TIF | 100.8 KB | 08.03.2022 | 07.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.95 KB | 08.03.2022 | 04.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.61 KB | 08.03.2022 | 02.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.02 KB | 08.03.2022 | 02.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.62 KB | 08.03.2022 | 01.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.18 KB | 08.03.2022 | 01.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.78 KB | 08.03.2022 | 25.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.29 KB | 08.03.2022 | 25.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.89 KB | 08.03.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.05 KB | 08.03.2022 | 24.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
TIF | 345.23 KB | 25.08.2020 | 20.08.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 25.08.2020 | 20.08.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.01 KB | 10.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 10.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.76 KB | 09.04.2018 | 09.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.21 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 26.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 1.12 MB | 26.09.2016 | 29.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.59 KB | 26.09.2016 | 29.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 26.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.7 KB | 26.09.2016 | 29.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 11.09.2012 | 10.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 28.05 KB | 11.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 91.03 KB | 11.09.2012 | 29.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 11.09.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.97 KB | 24.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 142.5 KB | 24.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.29 KB | 24.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 329.27 KB | 24.08.2011 | 15.08.2011 | 3 |
Application |
TIF | 161.81 KB | 24.08.2011 | 15.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.75 KB | 24.08.2011 | 13.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 341.75 KB | 25.08.2020 | 19.01.2005 | 4 |
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