BALTMAX, SIA
Limited Liability Company, Micro company
Place in branch
430 by turnover
188 by paid taxes
93 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 "BALTMAX" |
| Registration number, date | 41503057055, 10.10.2011 |
| VAT number | LV41503057055 from 26.10.2011 Europe VAT register |
| Register, date | Commercial Register, 10.10.2011 |
| Legal address | Kalkūnes iela 19B, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 711 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTMAX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.28 | 9.98 | 7.49 |
| Personal income tax (thousands, €) | 6.87 | 4.29 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 13.39 | 11.48 | 6.69 |
| Average employees count | 6 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.10.2011 |
* 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 | LVL 50 | LVL 500 | Latvia | 10.10.2011 | 10.10.2011 |
Contacts in cooperation with
Apply information changes
"Baltmax", SIA
Kalkūnes 19B, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Kokapstrāde
Historical addresses
| Daugavpils, Stiklu iela 9A | Until 05.04.2016 | 9 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19B | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (88.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | PDF (86.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (90.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojumss19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojumss18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojumss14 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojumss14 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumss14 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumss14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumss | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumss | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.47 KB | 13.10.2011 | 06.10.2011 | 1 |
Memorandum of Association |
TIF | 18.4 KB | 13.10.2011 | 06.10.2011 | 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 |
TIF | 44.76 KB | 12.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 147.99 KB | 12.04.2016 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 13.10.2011 | 10.10.2011 | 1 |
Registration certificates |
TIF | 66.65 KB | 13.10.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 13.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 137.75 KB | 13.10.2011 | 06.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 13.10.2011 | 06.10.2011 | 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