Baltijas Jumts, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
139 by profit
74 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas Jumts"
Registration number, date 40103279933, 15.03.2010
VAT number LV40103279933 from 08.04.2010 Europe VAT register
Register, date Commercial Register, 15.03.2010
Legal address Baltāsbaznīcas iela 34 – 61, Rīga, LV-1015 Check address owners
Fixed capital 2 828 EUR, registered payment 31.01.2019
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, €) 8.88 15.67 11.38
Personal income tax (thousands, €) 5 7.05 6.62
Statutory social insurance contributions (thousands, €) 2.56 2.04 1.21
Average employees count 1 1 1

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 11.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.09.2019
* 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

50.50 % 51 € 28 € 1 428 Latvia 04.02.2019 11.02.2019

Natural person

49.50 % 50 € 28 € 1 400 Latvia 04.02.2019 11.02.2019

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
BJ zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
BJ zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
BJ zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
BJ zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 BJ PDF

2010

Annual report 15.03.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
2010 GP vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 116.59 KB 13.09.2019 23.08.2019 5

Shareholders’ register

TIF 71.71 KB 11.02.2019 04.02.2019 2

Articles of Association

EDOC 152.86 KB 31.01.2019 31.01.2019 3

Shareholders’ register

EDOC 25.88 KB 31.01.2019 26.01.2019 1

Articles of Association

TIF 90.8 KB 25.03.2010 10.03.2010 4

Memorandum of Association

TIF 56.73 KB 25.03.2010 10.03.2010 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 35.6 KB 16.09.2019 16.09.2019 2

Application

TIF 186.86 KB 13.09.2019 23.08.2019 5

Protocols/decisions of a company/organisation

TIF 82.01 KB 13.09.2019 23.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 11.02.2019 11.02.2019 2

Application

TIF 168.11 KB 06.02.2019 04.02.2019 5

Articles of Association

EDOC 152.86 KB 31.01.2019 31.01.2019 3

Decisions / letters / protocols of public notaries

RTF 192.89 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 31.01.2019 31.01.2019 2

Application

EDOC 54.44 KB 31.01.2019 26.01.2019 5

Application

DOCX 44.73 KB 31.01.2019 26.01.2019 5

Application

DOCX 44.73 KB 31.01.2019 26.01.2019 5

Protocols/decisions of a company/organisation

PDF 246.88 KB 31.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

EDOC 218.55 KB 31.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

PDF 245.78 KB 31.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

EDOC 216.43 KB 31.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

PDF 246.88 KB 31.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

PDF 245.78 KB 31.01.2019 26.01.2019 1

Shareholders’ register

EDOC 25.88 KB 31.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

PDF 303.88 KB 31.01.2019 18.01.2019 1

Protocols/decisions of a company/organisation

EDOC 253.41 KB 31.01.2019 18.01.2019 1

Protocols/decisions of a company/organisation

PDF 303.88 KB 31.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

TIF 63.84 KB 25.03.2010 15.03.2010 1

Registration certificates

TIF 59.53 KB 25.03.2010 15.03.2010 1

Announcement regarding the legal address

TIF 11.85 KB 25.03.2010 10.03.2010 1

Application

TIF 365.81 KB 25.03.2010 10.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 22.25 KB 25.03.2010 10.03.2010 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