BALTIC YARNS, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
14 by profit
4 by paid taxes
3 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 YARNS" |
| Registration number, date | 44103068224, 28.06.2011 |
| VAT number | LV44103068224 from 19.07.2011 Europe VAT register |
| Register, date | Commercial Register, 28.06.2011 |
| Legal address | "Muižnieki", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 21 330 EUR, registered payment 29.02.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.02.2021)
- 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, €) | 130.57 | 230.92 | 176.59 |
| Personal income tax (thousands, €) | 11.84 | 13.76 | 12.17 |
| Statutory social insurance contributions (thousands, €) | 25.37 | 30.33 | 28.35 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 10.02.2021, 2 198.61 € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.06.2011 |
* 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 % | 15 | € 1 422 | € 21 330 | Latvia | 23.02.2016 | 29.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Yarns", SIA
"Muižnieki", Valmiermuiža, Valmieras pagasts, Valmieras nov. LV-4219 Check address owners
Tekstilizstrādājumu vairumtirdzniecība
Historical addresses
| Valmiera, Kārļa iela 3 | Until 18.06.2013 | 11 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, "Muižnieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| valdeszi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdeszi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BYZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (95.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAPULCES | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (95.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (108.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 22.05.2014 | TIF (969.8 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BY vadibas zinojums | DOCX | ||||
2011 |
Annual report | 28.06.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BY vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.65 KB | 30.10.2017 | 24.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 30.10.2017 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 75.73 KB | 30.10.2017 | 23.02.2016 | 2 |
Articles of Association |
TIF | 8.99 KB | 30.06.2011 | 21.06.2011 | 1 |
Memorandum of Association |
TIF | 12.38 KB | 30.06.2011 | 21.06.2011 | 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 |
TIF | 52.21 KB | 30.10.2017 | 29.02.2016 | 2 |
Application |
TIF | 323.55 KB | 30.10.2017 | 23.02.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 30.10.2017 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 19.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 1.05 MB | 19.06.2013 | 14.06.2013 | 14 |
Notary’s decision |
TIF | 24.36 KB | 30.06.2011 | 28.06.2011 | 1 |
Registration certificates |
TIF | 18.9 KB | 30.06.2011 | 28.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.5 KB | 30.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 137.98 KB | 30.06.2011 | 21.06.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.79 KB | 30.06.2011 | 21.06.2011 | 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