Betula Baltica, SIA

Limited Liability Company, Micro company
Place in branch
387 by turnover
110 by paid taxes
44 by employees

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

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, €) 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

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

53.57 % 15 € 100 € 1 500 Latvia 21.06.2023 28.06.2023

Natural person

46.43 % 13 € 100 € 1 300 Latvia 21.06.2023 28.06.2023

Apply information changes

ML

"MDK Trading", SIA

Lielirbes 1, Rīga, LV-1046 Check address owners

Kokmateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "MDK TRADING" Until 28.06.2023 last year

Historical addresses

Rīga, Kalnciema iela 87 Until 28.04.2016 8 years ago
Rīga, Kauguru iela 2A Until 26.04.2018 6 years ago
Rīga, Lielirbes iela 1 Until 24.05.2023 last year
Rīga, Stendes iela 5 - 48 Until 21.03.2024 3.5 months ago

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 PDF
VZ MDK 2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Scan 20210325 160911vz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
VZ MDK 2019 parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
MDK VZ 2018 parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ MDK 2017 parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vz MDK 2016 PDF

2015

 Annual report 15.09.2014 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ MDK 2015 PDF

Documents

Type Format Size Added Document date Number of pages

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 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