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 "BaltPeat" |
| Registration number, date | 40203067106, 08.05.2017 |
| VAT number | LV40203067106 from 27.05.2017 Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Annas Brigaderes iela 3 – 9, Rīga, LV-1082 Check address owners |
| Fixed capital | 500 EUR, registered payment 08.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.48 | -0.03 | -0.73 |
| Personal income tax (thousands, €) | 0.55 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.18 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | 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 | 11.08.2020 |
* 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 % | 500 | € 1 | € 500 | 03.08.2020 | 11.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.07.2017 |
Right to represent individually |
Natural person
(from 06.07.2017 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "AGROTORF" | Until 01.02.2019 | 6 years ago |
|---|
Historical addresses
| Stopiņu nov., Dzidriņas, Pīlādžu iela 3 | Until 27.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3 - 9 | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (494.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (495.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (495.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (440.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BaltPeat vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Agrotorf vad zin 2018 | |||||
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Agrotorf vad zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.83 KB | 06.08.2020 | 03.08.2020 | 2 |
Articles of Association |
DOC | 63 KB | 01.02.2019 | 17.01.2019 | 4 |
Articles of Association |
DOC | 63 KB | 01.02.2019 | 17.01.2019 | 4 |
Articles of Association |
DOC | 61 KB | 28.04.2017 | 27.04.2017 | 4 |
Articles of Association |
DOC | 61 KB | 28.04.2017 | 27.04.2017 | 4 |
Memorandum of Association |
DOC | 39.5 KB | 28.04.2017 | 27.04.2017 | 1 |
Memorandum of Association |
DOC | 39.5 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 28.04.2017 | 27.04.2017 | 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 | 65.52 KB | 27.04.2021 | 27.04.2021 | 1 |
Application |
TIF | 205.86 KB | 26.04.2021 | 22.04.2021 | 5 |
Confirmation or consent to legal address |
TIF | 21.59 KB | 26.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 289.71 KB | 06.08.2020 | 03.08.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 06.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 01.02.2019 | 01.02.2019 | 2 |
Articles of Association |
EDOC | 30.59 KB | 01.02.2019 | 17.01.2019 | 4 |
Application |
EDOC | 63.46 KB | 01.02.2019 | 17.01.2019 | 4 |
Application |
DOCX | 54.79 KB | 01.02.2019 | 17.01.2019 | 4 |
Application |
DOCX | 54.79 KB | 01.02.2019 | 17.01.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.84 KB | 01.02.2019 | 17.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 01.02.2019 | 17.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 01.02.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 06.07.2017 | 06.07.2017 | 0 |
Application |
TIF | 225.16 KB | 06.07.2017 | 18.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 08.05.2017 | 08.05.2017 | 2 |
Announcement regarding the legal address |
EDOC | 28.68 KB | 28.04.2017 | 28.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.78 KB | 28.04.2017 | 28.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.78 KB | 28.04.2017 | 28.04.2017 | 1 |
Application |
DOCX | 31.07 KB | 28.04.2017 | 28.04.2017 | 3 |
Application |
EDOC | 43.25 KB | 28.04.2017 | 28.04.2017 | 3 |
Application |
DOCX | 31.07 KB | 28.04.2017 | 28.04.2017 | 3 |
Power of attorney, act of empowerment |
DOC | 30 KB | 28.04.2017 | 28.04.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.28 KB | 28.04.2017 | 28.04.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 30 KB | 28.04.2017 | 28.04.2017 | 2 |
Articles of Association |
EDOC | 33.36 KB | 28.04.2017 | 27.04.2017 | 4 |
Memorandum of Association |
EDOC | 27.87 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 28.04.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.97 KB | 02.05.2017 | 25.04.2017 | 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