Betula Baltica, SIA
Limited Liability Company, Micro company
Place in branch
301 by turnover
99 by paid taxes
39 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 "Betula Baltica" |
| Registration number, date | 40103826965, 15.09.2014 |
| VAT number | LV40103826965 from 14.10.2014 Europe VAT register |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | "Rozes" – 3, Šķēde, Šķēdes pag., Saldus nov., LV-3875 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Betula Baltica, 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, €) | 2.28 | 3.3 | 3.21 |
| Personal income tax (thousands, €) | 1.02 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 1.67 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2023 | 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 | 28.06.2023 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 11.11.2024 | 19.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MDK TRADING" | Until 28.06.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 87 | Until 28.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Kauguru iela 2A | Until 26.04.2018 | 7 years ago |
| Rīga, Lielirbes iela 1 | Until 24.05.2023 | 2 years ago |
| Rīga, Stendes iela 5 - 48 | Until 21.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (176.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ MDK 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210325 160911vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ MDK 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MDK VZ 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ MDK 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz MDK 2016 | |||||
2015 |
Annual report | 15.09.2014 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ MDK 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.22 KB | 19.11.2024 | 11.11.2024 | 1 |
Articles of Association |
EDOC | 25.06 KB | 28.06.2023 | 21.06.2023 | 1 |
Shareholders’ register |
EDOC | 34.57 KB | 28.06.2023 | 21.06.2023 | 1 |
Shareholders’ register |
EDOC | 17.87 KB | 28.06.2023 | 21.06.2023 | 1 |
Articles of Association |
TIF | 16.83 KB | 18.09.2014 | 10.09.2014 | 1 |
Memorandum of Association |
TIF | 39.58 KB | 18.09.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 49.94 KB | 18.09.2014 | 10.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.45 KB | 19.11.2024 | 19.11.2024 | 2 |
Application |
EDOC | 98.61 KB | 21.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 63.55 KB | 28.06.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.26 KB | 28.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 98.4 KB | 24.05.2023 | 19.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 43.82 KB | 19.01.2022 | 12.01.2022 | 4 |
Application |
DOCX | 43.82 KB | 19.01.2022 | 12.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 03.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 108.31 KB | 03.05.2016 | 25.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.75 KB | 03.05.2016 | 25.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.88 KB | 03.05.2016 | 18.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 1.12 MB | 03.05.2016 | 20.01.2016 | 3 |
Registration certificates |
TIF | 19.6 KB | 23.09.2014 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.53 KB | 18.09.2014 | 15.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 18.09.2014 | 10.09.2014 | 1 |
Application |
TIF | 399.38 KB | 18.09.2014 | 10.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 18.09.2014 | 10.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.89 KB | 18.09.2014 | 10.09.2014 | 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