BALTICFLOC, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
16 by paid taxes
6 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 | "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
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 15 634.47 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 16 930.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 13 730.52 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.03.2019 | 728.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2018 | 1 224.70 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 1 456.29 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.02.2018 | 13 532.66 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 295.87 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 339.11 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 6 184.87 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 074.96 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 293.79 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 797.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 544.72 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
| 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 | Chairperson 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 | |
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 |
Contacts in cooperation with
Apply information changes
ML
"Balticfloc" SIA
Ata Kronvalda 40/22 - 601, Cēsis, Cēsu nov., LV-4101 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Raunas nov., Raunas pag., Rauna, Parka iela 9 | Until 28.02.2011 | 13 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 | |||||
| Vadibas zinojums BF | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Balticfloc 2021 | |||||
| Vadibas zinojums 2021.gads | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Balticfloc VZ 2020 | |||||
| Revidentu zinojums Balticfloc 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums BALTICFLOC 19 | |||||
| Vadibas zinojums 19 BALTICFLOC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums BALTICFLOC 18 | |||||
| Vad zinojums | |||||
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 | |||||
| vadibas zinjojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
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 | 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 |
EDOC | 51.71 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.51 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
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 |
EDOC | 17.45 KB | 03.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 11 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