LESOVARG BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
27 by profit
37 by paid taxes
24 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 | SIA "LESOVARG BALTIJA" |
| Registration number, date | 40103846336, 19.11.2014 |
| VAT number | LV40103846336 from 19.12.2014 Europe VAT register |
| Register, date | Commercial Register, 19.11.2014 |
| Legal address | Ezeru iela 52 k-2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 35 001 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 3.08 | 4.13 | 0 |
| Personal income tax (thousands, €) | 0.38 | 0 | -0.52 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Russian Federation |
|
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 | 05.03.2020 |
* 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 % | 35 001 | € 1 | € 35 001 | Russian Federation | 31.01.2020 | 05.03.2020 |
Historical addresses
| Rīga, Brīvības iela 159 - 26 | Until 08.08.2016 | 8 years ago |
|---|---|---|
| Jūrmala, Mellužu prospekts 15 | Until 05.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (459.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| photo 5803406428386475201 y | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (444.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (160.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (830.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 19.11.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
63.2 KB | 15.10.2021 | 05.10.2021 | 1 | |
Amendments to the Articles of Association |
63.2 KB | 15.10.2021 | 05.10.2021 | 1 | |
Articles of Association |
71.49 KB | 15.10.2021 | 05.10.2021 | 1 | |
Articles of Association |
71.49 KB | 15.10.2021 | 05.10.2021 | 1 | |
Shareholders’ register |
TIF | 16.34 KB | 02.03.2020 | 31.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 23.11.2016 | 14.11.2016 | 1 |
Articles of Association |
TIF | 70.64 KB | 23.11.2016 | 14.11.2016 | 2 |
Articles of Association |
TIF | 83.73 KB | 05.12.2014 | 24.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.82 KB | 05.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 59.78 KB | 05.12.2014 | 24.11.2014 | 2 |
Articles of Association |
TIF | 41.66 KB | 27.11.2014 | 11.11.2014 | 1 |
Memorandum of Association |
TIF | 89.4 KB | 27.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 61.7 KB | 27.11.2014 | 11.11.2014 | 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 | 75.32 KB | 12.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 27.09.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
151.36 KB | 15.10.2021 | 06.10.2021 | 5 | |
Application |
151.36 KB | 15.10.2021 | 06.10.2021 | 5 | |
Amendments to the Articles of Association |
94.58 KB | 15.10.2021 | 05.10.2021 | 1 | |
Articles of Association |
102.87 KB | 15.10.2021 | 05.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
75.52 KB | 15.10.2021 | 05.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
75.52 KB | 15.10.2021 | 05.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 139.02 KB | 02.03.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 284.4 KB | 23.11.2016 | 14.11.2016 | 11 |
Protocols/decisions of a company/organisation |
TIF | 59.8 KB | 23.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 10.08.2016 | 08.08.2016 | 1 |
Application |
TIF | 396.81 KB | 10.08.2016 | 27.07.2016 | 5 |
Confirmation or consent to legal address |
TIF | 26.91 KB | 10.08.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.27 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 60.05 KB | 05.12.2014 | 24.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 05.12.2014 | 24.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.73 KB | 05.12.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.54 KB | 27.11.2014 | 19.11.2014 | 2 |
Submission/Application |
TIF | 28.88 KB | 27.11.2014 | 13.11.2014 | 1 |
Application |
TIF | 340.4 KB | 27.11.2014 | 11.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.13 KB | 27.11.2014 | 11.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 27.11.2014 | 11.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.78 KB | 27.11.2014 | 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