BalticSofa, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
3 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BalticSofa, SIA
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, €) | 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) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| 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 | Lithuania | 27.04.2022 | 05.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Alūksnes nov., Alūksne, Apes iela 6 - 5 | Until 01.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevidentaZinojums BalticSofa 12.02.2024 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revzin BalticSofa GP2022 | JPG | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| N.3 Vadibas zinojums | ASICE | ||||
| Revidenta atzinums 2021 | |||||
2020 |
Annual report | 18.02.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.74 KB | 29.04.2022 | 27.04.2022 | 1 | |
Shareholders’ register |
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 |
222.08 KB | 29.04.2022 | 28.04.2022 | 3 | |
Application |
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 |
730 KB | 23.11.2020 | 23.11.2020 | 5 | |
Copy of the personal identification document |
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 |
328.38 KB | 18.09.2020 | 11.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
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