BALTICFLOC, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
40 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BALTICFLOC" SIA
Registration number, date 44103062908, 26.11.2010
VAT number LV44103062908 from 06.09.2012 Europe VAT register
Register, date Commercial Register, 26.11.2010
Legal address Ata Kronvalda iela 40/22 – 601, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 900 EUR, registered payment 14.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.22 162.7 3.89
Personal income tax (thousands, €) 26.48 23.74 28.69
Statutory social insurance contributions (thousands, €) 58.28 54.41 60.58
Average employees count 14 16 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
 Citu papīra un kartona izstrādājumu ražošana (17.25)
CSP industry Celulozes (papīrmasas) ražošana (17.11)

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   14.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2016
* 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 % 1 € 2 900 € 2 900 Latvia 01.12.2016 14.12.2016

Apply information changes

"Balticfloc" SIA

Ata Kronvalda 40/22 - 601, Cēsis, Cēsu nov., LV-4101 Check address owners

Apdares materiāli: tirdzniecība

http://www.balticfloc.lv

Historical addresses

Raunas nov., Raunas pag., Rauna, Parka iela 9 Until 28.02.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums BF ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.gads PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums Balticfloc 2021 PDF
Vadibas zinojums 2021.gads EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Balticfloc VZ 2020 PDF
Revidentu zinojums Balticfloc 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums BALTICFLOC 19 PDF
Vadibas zinojums 19 BALTICFLOC PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums BALTICFLOC 18 PDF
Vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (85.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums uz 2016 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 09.05.2011  TIF (549.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.66 KB 15.12.2016 01.12.2016 1

Articles of Association

 TIF 44.65 KB 15.12.2016 01.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 35.41 KB 15.12.2016 01.12.2016 1

Shareholders’ register

TIF 65.3 KB 15.12.2016 01.12.2016 3

Amendments to the Articles of Association

 DOC 11.5 KB 03.08.2016 17.06.2016 1

Articles of Association

 DOC 25.5 KB 03.08.2016 17.06.2016 1

Shareholders’ register

PDF 1.46 MB 02.08.2016 17.06.2016 3

Shareholders’ register

TIF 11.34 KB 06.02.2012 30.01.2012 1

Articles of Association

 TIF 17.46 KB 29.11.2010 26.11.2010 1

Memorandum of Association

 TIF 25.88 KB 29.11.2010 26.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 79.07 KB 19.11.2024 19.11.2024 1

Application

 EDOC 82.69 KB 05.09.2024 02.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 57.76 KB 05.09.2024 02.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 70.84 KB 11.07.2024 11.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 60.4 KB 15.12.2016 14.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 86.5 KB 15.12.2016 09.12.2016 1

Application

 TIF 213.54 KB 15.12.2016 01.12.2016 9

Application of shareholders or third persons for the acquisition of shares

TIF 11.74 KB 15.12.2016 01.12.2016 1

Consent of a member of the Board / executive director

 TIF 107.31 KB 15.12.2016 01.12.2016 6

Protocols/decisions of a company/organisation

 TIF 68.62 KB 15.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.51 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.71 KB 03.08.2016 03.08.2016 2

Application

 PDF 6.57 MB 02.08.2016 02.08.2016 24

Amendments to the Articles of Association

 EDOC 17.76 KB 03.08.2016 17.06.2016 1

Articles of Association

 EDOC 21.96 KB 03.08.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 DOC 11 KB 03.08.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 17.45 KB 03.08.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.6 KB 06.02.2012 02.02.2012 2

Application

 TIF 141.03 KB 06.02.2012 30.01.2012 3

Consent of a member of the Board / executive director

 TIF 20.05 KB 06.02.2012 30.01.2012 1

Owner’s decisions

 TIF 18.5 KB 06.02.2012 30.01.2012 1

Purchase/lease agreement

 TIF 36.46 KB 06.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.04 KB 01.03.2011 28.02.2011 1

Announcement regarding the legal address

 TIF 8.5 KB 01.03.2011 28.01.2011 1

Application

 TIF 65.34 KB 01.03.2011 28.01.2011 2

Announcement regarding the legal address

 TIF 7.33 KB 29.11.2010 26.11.2010 1

Application

 TIF 114.43 KB 29.11.2010 26.11.2010 3

Decisions / letters / protocols of public notaries

 TIF 39.17 KB 29.11.2010 26.11.2010 1

Registration certificates

 TIF 26.87 KB 29.11.2010 26.11.2010 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