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 "BALTICPEATMOSS" |
| Registration number, date | 40003803082, 14.02.2006 |
| VAT number | LV40003803082 from 07.03.2006 Europe VAT register |
| Register, date | Commercial Register, 14.02.2006 |
| Legal address | Zaļā iela 5 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2016 |
| 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
- 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, €) | -4.08 | -16.12 | -7.82 |
| Personal income tax (thousands, €) | 1.38 | 1.46 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 2.38 | 2.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 18.03.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 31.05.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"BalticPeatmoss", SIA
Jelgavas ceļš 34 k-1 - 9, Tīraine, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Kūdra
Historical addresses
| Rīga, Zaļā iela 5/2-6 | Until 09.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin BPM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin BPM 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin BPM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin BPM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin BPM 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin BPM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin BPM 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin BPM 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (133.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-BPM-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-BPM-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-BPM-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-BPM-2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (39.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | XML (34.77 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (635.35 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (781.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
84.27 KB | 03.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
75.1 KB | 03.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
75.1 KB | 03.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
1.32 MB | 03.06.2016 | 31.05.2016 | 3 | |
Shareholders’ register |
1.32 MB | 03.06.2016 | 31.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 08.06.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 95.58 KB | 03.06.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 87.48 KB | 03.06.2016 | 31.05.2016 | 1 |
Application |
249.97 KB | 03.06.2016 | 31.05.2016 | 19 | |
Application |
249.97 KB | 03.06.2016 | 31.05.2016 | 19 | |
Application |
EDOC | 249.19 KB | 03.06.2016 | 31.05.2016 | 19 |
Protocols/decisions of a company/organisation |
72.52 KB | 03.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
72.52 KB | 03.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 85.03 KB | 03.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 03.06.2016 | 31.05.2016 | 3 |
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