BalticPly, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
430 by paid taxes
275 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 | BalticPly SIA |
| Registration number, date | 40203179322, 06.11.2018 |
| VAT number | LV40203179322 from 08.09.2023 Europe VAT register |
| Register, date | Commercial Register, 06.11.2018 |
| Legal address | Rīga, Klijānu iela 18 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 13.24 | 1.61 | 7.95 |
| Personal income tax (thousands, €) | 3.96 | 0.48 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 8.54 | 1.13 | 6.24 |
| Average employees count | 2 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
|---|---|
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019
03.12.2024. aktualizēts personas Didi Xia personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
China | China |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2024 |
* 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 |
65 % | 1 820 | € 1 | € 1 820 | 20.12.2024 | 08.01.2025 | |
Jiangsu Binsong Wood Industry Co., LtdReg. no. 913203120694718207
|
15 % | 420 | € 1 | € 420 | China | 20.12.2024 | 08.01.2025 |
Natural person |
10 % | 280 | € 1 | € 280 | 20.12.2024 | 08.01.2025 | |
Natural person |
10 % | 280 | € 1 | € 280 | 20.12.2024 | 08.01.2025 |
Historical addresses
| Rīga, Tērbatas iela 6/8 - 39 | Until 01.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.22 KB | 08.01.2025 | 20.12.2024 | 1 |
Articles of Association |
EDOC | 47.84 KB | 03.12.2024 | 20.11.2024 | 1 |
Shareholders’ register |
EDOC | 53.97 KB | 23.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
TIF | 112.32 KB | 19.02.2019 | 15.02.2019 | 2 |
Articles of Association |
DOCX | 72.54 KB | 14.02.2019 | 13.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 14.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 14.02.2019 | 13.02.2019 | 1 |
Articles of Association |
DOCX | 71.83 KB | 06.11.2018 | 02.10.2018 | 1 |
Memorandum of Association |
DOCX | 76.72 KB | 06.11.2018 | 02.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 06.11.2018 | 02.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.19 KB | 08.01.2025 | 06.01.2025 | 1 |
Application |
EDOC | 65.92 KB | 02.12.2024 | 02.12.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 42.66 KB | 03.12.2024 | 20.11.2024 | 3 |
Application |
EDOC | 156.7 KB | 01.11.2024 | 30.10.2024 | 1 |
Application |
ASICE | 65.53 KB | 23.05.2023 | 23.05.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
156.59 KB | 23.05.2023 | 23.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 87 KB | 20.05.2023 | 20.04.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 341.34 KB | 20.05.2023 | 12.04.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 25.02.2019 | 25.02.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.44 KB | 19.02.2019 | 19.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.15 KB | 19.02.2019 | 19.02.2019 | 1 |
Application |
TIF | 283.78 KB | 21.02.2019 | 15.02.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 42.32 KB | 19.02.2019 | 15.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 19.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 19.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.02.2019 | 14.02.2019 | 2 |
Articles of Association |
EDOC | 52.74 KB | 14.02.2019 | 13.02.2019 | 1 |
Application |
DOCX | 48.9 KB | 14.02.2019 | 13.02.2019 | 8 |
Application |
EDOC | 57.51 KB | 14.02.2019 | 13.02.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
37.77 KB | 14.02.2019 | 13.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 14.02.2019 | 13.02.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 14.02.2019 | 13.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.72 KB | 14.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 14.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.11.2018 | 06.11.2018 | 2 |
Announcement regarding the legal address |
DOCX | 37.24 KB | 06.11.2018 | 02.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 38.17 KB | 06.11.2018 | 02.10.2018 | 1 |
Articles of Association |
EDOC | 52.02 KB | 06.11.2018 | 02.10.2018 | 1 |
Application |
DOCX | 34.92 KB | 06.11.2018 | 02.10.2018 | 4 |
Application |
EDOC | 43.84 KB | 06.11.2018 | 02.10.2018 | 4 |
Memorandum of Association |
EDOC | 57.47 KB | 06.11.2018 | 02.10.2018 | 1 |
Shareholders’ register |
EDOC | 28.06 KB | 06.11.2018 | 02.10.2018 | 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