BalticSofa, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BalticSofa"
Registration number, date 42103106369, 18.02.2020
VAT number LV42103106369 from 05.07.2021 Europe VAT register
Register, date Commercial Register, 18.02.2020
Legal address Ķieģeļu iela 8P, Daugavpils, LV-5412 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2020
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, €) 908.31 844.43 102.91
Personal income tax (thousands, €) 61.03 47.87 12.9
Statutory social insurance contributions (thousands, €) 115.6 97.68 28.27
Average employees count 18 16 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
 Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2020
Lithuania Lithuania

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   01.12.2020
* 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 % 2 800 € 1 € 2 800 27.04.2022 05.05.2022

Apply information changes

"BalticSofa", SIA

Ķieģeļu 8P, Daugavpils, LV-5412 Check address owners

Mēbeļu tirdzniecība

https://gintaromebeles.lv/

Historical addresses

Alūksnes nov., Alūksne, Apes iela 6 - 5 Until 01.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.02.2025  ZIP
Annual report 2024 PDF
GP 2024 BalticSofa 07.02.2025 EDOC
RevZinojums eDOK 07.02.2025 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
RevidentaZinojums BalticSofa 12.02.2024 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Revzin BalticSofa GP2022 JPG
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.04.2022  ZIP €11.00
Annual report 2021 PDF
N.3 Vadibas zinojums ASICE
Revidenta atzinums 2021 PDF

2020

 Annual report 18.02.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 155.74 KB 29.04.2022 27.04.2022 1

Shareholders’ register

PDF 493.38 KB 18.09.2020 02.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 270.53 KB 24.11.2020 03.08.2020 8

Shareholders’ register

TIF 40.56 KB 17.02.2020 13.02.2020 2

Articles of Association

 TIF 10.91 KB 17.02.2020 04.02.2020 1

Memorandum of Association

 TIF 27.83 KB 17.02.2020 04.02.2020 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

 EDOC 62.42 KB 05.05.2022 05.05.2022 2

Application

 PDF 222.08 KB 29.04.2022 28.04.2022 3

Application

 PDF 222.08 KB 29.04.2022 28.04.2022 3

Shareholders’ register

ASICE 133.17 KB 29.04.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 01.12.2020 01.12.2020 2

Application

 PDF 730 KB 23.11.2020 23.11.2020 5

Copy of the personal identification document

 PDF 272.94 KB 23.11.2020 23.11.2020 1

Confirmation or consent to legal address

 TIF 14.21 KB 24.11.2020 13.10.2020 1

Consent of a member of the Board / executive director

 PDF 328.38 KB 18.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

 PDF 317.51 KB 18.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 18.02.2020 18.02.2020 2

Application

 TIF 129.37 KB 17.02.2020 13.02.2020 4

Announcement regarding the legal address

 TIF 8.17 KB 17.02.2020 04.02.2020 1

Bank statements or other document regarding the payment of the equity

TIF 38.62 KB 17.02.2020 04.02.2020 1

Confirmation or consent to legal address

 TIF 8.58 KB 17.02.2020 02.02.2020 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