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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltsum" |
| Registration number, date | 40103806649, 10.07.2014 |
| VAT number | LV40103806649 from 02.08.2014 Europe VAT register |
| Register, date | Commercial Register, 10.07.2014 |
| Legal address | Ūbeļu iela 13 – 104, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltsum, SIA
Important facts
- No active 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
- 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, €) | -69.17 | -198.04 | -389.66 |
| Personal income tax (thousands, €) | 11.15 | 10.59 | 13.83 |
| Statutory social insurance contributions (thousands, €) | 25.7 | 23.13 | 27.09 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 02.05.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.06.2017 | 28.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltsum", SIA
Ūbeļu 13-104, Ādaži, Ādažu nov. LV-2164 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Pērnavas iela 1-36 | Until 21.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 15/17 | Until 19.05.2016 | 8 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 69 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 69 | Until 18.10.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 104 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (219.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZInojums | |||||
2014 |
Annual report | 10.07.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.37 KB | 28.06.2017 | 15.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 28.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOC | 25 KB | 28.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOC | 25 KB | 28.06.2017 | 15.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.02 KB | 28.06.2017 | 15.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.02 KB | 28.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
1.45 MB | 28.06.2017 | 15.06.2017 | 3 | |
Shareholders’ register |
1.62 MB | 10.04.2017 | 01.02.2017 | 3 | |
Articles of Association |
TIF | 7.92 KB | 12.08.2014 | 25.07.2014 | 1 |
Memorandum of association |
TIF | 38.03 KB | 12.08.2014 | 25.06.2014 | 2 |
Shareholders’ register |
TIF | 30.17 KB | 12.08.2014 | 25.06.2014 | 2 |
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 | 62.39 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 89.49 KB | 13.10.2021 | 13.10.2021 | 21 |
Application |
DOCX | 89.49 KB | 13.10.2021 | 13.10.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 28.06.2017 | 28.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.41 KB | 28.06.2017 | 15.06.2017 | 1 |
Articles of Association |
EDOC | 22.57 KB | 28.06.2017 | 15.06.2017 | 1 |
Application |
6.67 MB | 28.06.2017 | 15.06.2017 | 24 | |
Application |
EDOC | 6.38 MB | 28.06.2017 | 15.06.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.07 KB | 28.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.27 KB | 28.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.07 KB | 28.06.2017 | 15.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.61 KB | 28.06.2017 | 15.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.66 KB | 28.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 28.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.64 KB | 28.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 28.06.2017 | 15.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.12 KB | 28.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 28.06.2017 | 15.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
7.12 MB | 26.04.2017 | 26.04.2017 | 25 | |
Application |
7.19 MB | 26.04.2017 | 26.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 29.52 KB | 26.04.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.85 KB | 26.04.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.85 KB | 26.04.2017 | 01.02.2017 | 1 |
Shareholders’ register |
1.74 MB | 10.04.2017 | 01.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.12 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 19.05.2016 | 19.05.2016 | 1 |
Application |
EDOC | 58.72 KB | 17.05.2016 | 16.05.2016 | 13 |
Application |
DOCX | 46.12 KB | 17.05.2016 | 16.05.2016 | 13 |
Application |
DOCX | 46.12 KB | 17.05.2016 | 16.05.2016 | 13 |
Confirmation or consent to legal address |
DOC | 134 KB | 17.05.2016 | 16.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 60.25 KB | 17.05.2016 | 16.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 134 KB | 17.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 442.91 KB | 23.10.2014 | 03.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 23.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 12.08.2014 | 10.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.66 KB | 12.08.2014 | 07.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 12.08.2014 | 25.06.2014 | 1 |
Application |
TIF | 221.45 KB | 12.08.2014 | 25.06.2014 | 8 |
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