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 "Baltspan" |
| Registration number, date | 44103104224, 29.12.2015 |
| VAT number | LV44103104224 from 11.05.2016 Europe VAT register |
| Register, date | Commercial Register, 29.12.2015 |
| Legal address | Ata Kronvalda iela 11, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltspan, SIA
Important facts
- Existing active commercial 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, €) | 2.03 | 0 | -0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Future FarmReg. no. 40103344932
|
49 % | 14 700 | € 10 | € 147 000 | Latvia | 01.10.2021 | 04.10.2021 |
SIA "Skycap"Reg. no. 40103950830
|
40.80 % | 12 240 | € 10 | € 122 400 | Latvia | 01.10.2021 | 04.10.2021 |
Natural person |
10.20 % | 3 060 | € 10 | € 30 600 | Latvia | 01.10.2021 | 04.10.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Amatas nov., Drabešu pag., "Aptekas" | Until 16.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (81.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (81.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.24 KB) | €11.00 |
2016 |
Annual report | 29.12.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vada zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
130.18 KB | 04.10.2021 | 01.10.2021 | 1 | |
Shareholders’ register |
130.18 KB | 04.10.2021 | 01.10.2021 | 1 | |
Amendments to the Articles of Association |
75.98 KB | 21.11.2018 | 05.11.2018 | 1 | |
Amendments to the Articles of Association |
75.98 KB | 21.11.2018 | 05.11.2018 | 1 | |
Articles of Association |
79.89 KB | 21.11.2018 | 05.11.2018 | 1 | |
Articles of Association |
79.89 KB | 21.11.2018 | 05.11.2018 | 1 | |
Shareholders’ register |
TIF | 56.02 KB | 29.11.2016 | 21.09.2016 | 2 |
Shareholders’ register |
TIF | 62.81 KB | 22.07.2016 | 05.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 86.91 KB | 31.03.2016 | 30.03.2016 | 2 |
Articles of Association |
TIF | 131.13 KB | 31.03.2016 | 30.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 57.08 KB | 31.03.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 80.37 KB | 31.03.2016 | 30.03.2016 | 3 |
Articles of Association |
TIF | 10.98 KB | 14.04.2016 | 09.11.2015 | 1 |
Memorandum of Association |
TIF | 32.43 KB | 14.04.2016 | 09.11.2015 | 1 |
Shareholders’ register |
TIF | 42.05 KB | 14.04.2016 | 09.11.2015 | 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 | 62.25 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
275.79 KB | 04.10.2021 | 01.10.2021 | 5 | |
Application |
265.34 KB | 04.10.2021 | 01.10.2021 | 5 | |
Shareholders’ register |
251.43 KB | 04.10.2021 | 01.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
157.06 KB | 21.11.2018 | 16.11.2018 | 2 | |
Application |
188.07 KB | 21.11.2018 | 16.11.2018 | 2 | |
Amendments to the Articles of Association |
EDOC | 132.77 KB | 21.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 136.7 KB | 21.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
86.06 KB | 21.11.2018 | 05.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
86.06 KB | 21.11.2018 | 05.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 125.61 KB | 21.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 174.77 KB | 04.09.2018 | 04.09.2018 | 4 |
Submission/Application |
TIF | 14.65 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.43 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 367.08 KB | 16.04.2018 | 09.04.2018 | 10 |
Application |
TIF | 224.63 KB | 11.04.2018 | 09.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.21 KB | 11.04.2018 | 20.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 11.04.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 29.11.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 29.11.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 29.11.2016 | 30.09.2016 | 2 |
Application |
TIF | 220.24 KB | 29.11.2016 | 27.09.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.77 KB | 29.11.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 19.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 199.11 KB | 05.05.2016 | 05.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.07 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 458.41 KB | 31.03.2016 | 30.03.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.32 KB | 31.03.2016 | 30.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.77 KB | 31.03.2016 | 30.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.06 KB | 31.03.2016 | 30.03.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 15.42 KB | 31.03.2016 | 30.03.2016 | 1 |
Consent of members of the supervisory board |
TIF | 14.37 KB | 31.03.2016 | 30.03.2016 | 1 |
Consent of members of the supervisory board |
TIF | 13.89 KB | 31.03.2016 | 30.03.2016 | 1 |
Consent of members of the supervisory board |
TIF | 14.19 KB | 31.03.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.35 KB | 31.03.2016 | 30.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 14.04.2016 | 29.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.42 KB | 14.04.2016 | 04.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 14.04.2016 | 09.11.2015 | 1 |
Application |
TIF | 114.17 KB | 14.04.2016 | 09.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 14.04.2016 | 09.11.2015 | 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