Baltijas Durvis, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
76 by profit
114 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "Baltijas Durvis" |
| Registration number, date | 50103216501, 24.02.2009 |
| VAT number | LV50103216501 from 29.12.2013 Europe VAT register |
| Register, date | Commercial Register, 24.02.2009 |
| Legal address | Augusta Deglava iela 45 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltijas Durvis, 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, €) | 1.67 | 35.03 | 34.85 |
| Personal income tax (thousands, €) | 3.18 | 2.95 | 4.65 |
| Statutory social insurance contributions (thousands, €) | 7.82 | 7.43 | 3.14 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 24.02.2009 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 16.12.2015 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Deglava iela 11-4 | Until 24.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (449.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes protokols BD par 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| b1 000023 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017Uznemuma gada parskats komplekta | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 of Bilance | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Uznemuma gada parskats (komplekta) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Uznemuma gada parskats (komplekta) | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010Uznemuma gada parskats | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (633.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.27 KB | 10.05.2016 | 16.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.27 KB | 10.05.2016 | 16.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.09 KB | 10.05.2016 | 16.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.09 KB | 10.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
JPG | 401.17 KB | 16.05.2016 | 16.12.2015 | 1 |
Articles of Association |
DOCX | 12.31 KB | 10.05.2016 | 16.12.2015 | 1 |
Articles of Association |
DOCX | 12.31 KB | 10.05.2016 | 16.12.2015 | 1 |
Shareholders’ register |
JPG | 301.75 KB | 10.05.2016 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 9.14 KB | 25.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 28.52 KB | 20.07.2009 | 16.02.2009 | 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 |
RTF | 180.02 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 18.05.2016 | 18.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.01 KB | 10.05.2016 | 16.05.2016 | 1 |
Application |
EDOC | 42.47 KB | 10.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 29.88 KB | 10.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 29.88 KB | 10.05.2016 | 16.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.87 KB | 10.05.2016 | 16.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.03 KB | 16.05.2016 | 13.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
44.82 KB | 16.05.2016 | 13.05.2016 | 1 | |
Shareholders’ register |
EDOC | 393.06 KB | 16.05.2016 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 25.05 KB | 10.05.2016 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.82 KB | 10.05.2016 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.82 KB | 10.05.2016 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.55 KB | 10.05.2016 | 16.12.2015 | 1 |
Shareholders’ register |
EDOC | 283.36 KB | 10.05.2016 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 01.09.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.9 KB | 01.09.2015 | 03.06.2015 | 1 |
Application |
TIF | 52.4 KB | 01.09.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 25.01.2011 | 24.01.2011 | 2 |
Application |
TIF | 86.28 KB | 25.01.2011 | 18.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 25.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.81 KB | 20.07.2009 | 24.02.2009 | 1 |
Registration certificates |
TIF | 18.24 KB | 20.07.2009 | 24.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.78 KB | 20.07.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 995.37 KB | 20.07.2009 | 19.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.25 KB | 20.07.2009 | 16.02.2009 | 1 |
Application |
TIF | 562.16 KB | 20.07.2009 | 16.02.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 15 KB | 20.07.2009 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 20.07.2009 | 16.02.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.02.2020 |
ZL | SIA "Baltijas Durvis" – metāla durvis, iekšdurvis, PVC logi |