BALTIJAS MEŽI, SIA
Limited Liability Company, Micro company
Place in branch
566 by turnover
271 by profit
129 by paid taxes
62 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 BALTIJAS MEŽI |
| Registration number, date | 50203299001, 09.03.2021 |
| VAT number | LV50203299001 from 23.08.2021 Europe VAT register |
| Register, date | Commercial Register, 09.03.2021 |
| Legal address | Noliktavu iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 103 313 EUR, registered payment 22.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 192.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 030.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 817.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 714.79 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 749.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 8 666.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 520.05 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 092.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 980.28 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 432.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.04 | 5.99 | 8.97 |
| Personal income tax (thousands, €) | 1.36 | 2.34 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 5.15 | 7.39 |
| Average employees count | 2 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2022 | 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 | 17.06.2024 |
* 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 |
100 % | 103 313 | € 1 | € 103 313 | Latvia | 08.07.2024 | 22.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dzeguzenes IJ" | Until 19.12.2022 | 2 years ago |
|---|
Historical addresses
| Ludzas nov., Ņukšu pag., Mazie Kukuļi, "Rudzišmuiža" | Until 19.12.2022 | 2 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Asteru iela 20 | Until 26.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (563.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums 1 | DOCX | ||||
2021 |
Annual report | 09.03.2021 - 31.12.2021 | 08.04.2022 | PDF (126.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.19 KB | 22.08.2024 | 08.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.87 KB | 22.08.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.85 KB | 22.08.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 34 KB | 19.12.2022 | 07.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.66 KB | 19.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
EDOC | 39.94 KB | 19.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
EDOC | 40.39 KB | 19.12.2022 | 07.12.2022 | 1 |
Articles of Association |
DOC | 118.5 KB | 09.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 09.03.2021 | 26.02.2021 | 1 |
Memorandum of Association |
DOC | 35 KB | 09.03.2021 | 25.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.94 KB | 26.09.2024 | 23.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 28.51 KB | 22.08.2024 | 15.07.2024 | 1 |
Application |
EDOC | 45.85 KB | 22.08.2024 | 08.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.63 KB | 22.08.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.12 KB | 22.08.2024 | 08.07.2024 | 1 |
Appraisal reports |
EDOC | 584.7 KB | 22.08.2024 | 03.07.2024 | 1 |
Application |
EDOC | 50.35 KB | 17.06.2024 | 27.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.18 KB | 17.06.2024 | 27.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.54 KB | 29.03.2023 | 29.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.93 KB | 22.03.2023 | 22.03.2023 | 1 | |
Application |
EDOC | 57.68 KB | 03.02.2023 | 23.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 03.02.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 09.03.2021 | 09.03.2021 | 2 |
Confirmation or consent to legal address |
334.37 KB | 04.03.2021 | 04.03.2021 | 1 | |
Confirmation or consent to legal address |
367.46 KB | 04.03.2021 | 04.03.2021 | 1 | |
Announcement regarding the legal address |
DOC | 26.5 KB | 09.03.2021 | 02.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 18.04 KB | 09.03.2021 | 02.03.2021 | 1 |
Application |
DOCX | 35.16 KB | 09.03.2021 | 02.03.2021 | 4 |
Application |
EDOC | 42.44 KB | 09.03.2021 | 02.03.2021 | 4 |
Articles of Association |
EDOC | 42.1 KB | 09.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 27.25 KB | 09.03.2021 | 26.02.2021 | 1 |
Memorandum of Association |
EDOC | 19.91 KB | 09.03.2021 | 25.02.2021 | 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