BALTVEIDE, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
84 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTVEIDE"
Registration number, date 40103583787, 06.09.2012
VAT number LV40103583787 from 18.09.2012 Europe VAT register
Register, date Commercial Register, 06.09.2012
Legal address Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 35.16 57.8 41.64
Personal income tax (thousands, €) 6.95 13.01 13.27
Statutory social insurance contributions (thousands, €) 22.05 36.69 38.25
Average employees count 9 11 14

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

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 Chairperson of the Board Right to represent individually   06.09.2012

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2012
* 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

80 % 80 € 28 € 2 240 Latvia 20.05.2020 27.05.2020

Natural person

10 % 10 € 28 € 280 Latvia 20.04.2015 29.05.2015

Natural person

10 % 10 € 28 € 280 Latvia 20.04.2015 29.05.2015

Apply information changes

ML

"Baltveide", SIA

Dzirnieku 16, Mārupe, Mārupes nov., LV-2167 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://www.baltveide.lv/

Historical addresses

Rīga, Mēness iela 12 - 15 Until 21.11.2019 5 years ago
Mārupes nov., Mārupe, Dzirnieku iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Valde 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (945.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZINOJUMS PDF

2013

Annual report 06.09.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VAD.ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.91 KB 22.05.2020 20.05.2020 3

Articles of Association

TIF 29.95 KB 02.06.2015 20.04.2015 1

Shareholders’ register

TIF 59.77 KB 02.06.2015 20.04.2015 2

Articles of Association

TIF 34.38 KB 13.09.2012 09.08.2012 1

Memorandum of association

TIF 64.75 KB 13.09.2012 09.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.1 KB 14.08.2024 14.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.18 KB 21.12.2023 21.12.2023 1

Decisions / letters / protocols of public notaries

RTF 189.8 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 27.05.2020 27.05.2020 2

Application

TIF 102.62 KB 22.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.89 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 21.11.2019 21.11.2019 2

Application

TIF 204.76 KB 21.11.2019 04.11.2019 5

Decisions / letters / protocols of public notaries

TIF 46.52 KB 02.06.2015 29.05.2015 2

Application

TIF 78.24 KB 02.06.2015 20.04.2015 2

Protocols/decisions of a company/organisation

TIF 73.75 KB 02.06.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 35.64 KB 13.09.2012 06.09.2012 2

Registration certificates

TIF 60.36 KB 13.09.2012 06.09.2012 1

Other documents

TIF 18.4 KB 13.09.2012 31.08.2012 1

Application

TIF 128.28 KB 13.09.2012 10.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 13.09.2012 09.08.2012 1

Confirmation or consent to legal address

TIF 16.99 KB 13.09.2012 09.08.2012 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