SVEASKOG BALTFOR, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
6 by profit
4 by paid taxes
7 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 "SVEASKOG BALTFOR" |
| Registration number, date | 40003293038, 03.05.1996 |
| VAT number | LV40003293038 from 17.12.1996 Europe VAT register |
| Register, date | Commercial Register, 24.04.2003 |
| Legal address | Brīvības iela 40 – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SVEASKOG BALTFOR, 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, €) | 643.26 | 426.63 | 338.22 |
| Personal income tax (thousands, €) | 335.93 | 244.6 | 177.13 |
| Statutory social insurance contributions (thousands, €) | 534.45 | 402.13 | 332.94 |
| Average employees count | 47 | 40 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sveaskog Forvaltnings ABReg. no. 1000066575
|
100 % | 35 571 | € 2 | € 71 142 | Sweden | 25.03.2015 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
"Sveaskog Baltfor", SIA
Brīvības 40-23, Rīga, LV-1050 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTFOR LTD." | Until 24.04.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Citadeles iela 2 | Until 01.12.1997 | 28 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 28 | Until 20.12.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 LV | |||||
| Vad bas zi ojums 2020 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report Baltfor Latvian revid zin | EDOC | ||||
| Annual report Baltfor Latvian vadibas zin | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (173.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (68.46 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 17.05.2007 | TIF (524.31 KB) | ||
2005 |
Annual report | 08.04.2006 | PDF (411.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.39 KB | 02.02.2022 | 25.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 69.36 KB | 26.11.2024 | 26.11.2024 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.07 KB | 26.11.2024 | 18.11.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 42.26 KB | 26.11.2024 | 18.11.2024 | 1 |
Application |
EDOC | 54.86 KB | 09.07.2024 | 05.07.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 92.3 KB | 08.07.2024 | 27.06.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.53 KB | 08.07.2024 | 27.06.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 52.64 KB | 08.07.2024 | 17.05.2024 | 1 |
Application |
ASICE | 187.95 KB | 19.06.2023 | 14.06.2023 | 1 |
Application |
EDOC | 58.97 KB | 08.05.2023 | 08.05.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 50.79 KB | 02.05.2023 | 04.04.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 89.22 KB | 02.05.2023 | 03.04.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.57 KB | 02.05.2023 | 03.04.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.45 KB | 02.05.2023 | 03.04.2023 | 5 |
Application |
EDOC | 220.35 KB | 30.01.2023 | 30.01.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.12 KB | 31.01.2023 | 18.01.2023 | 4 |
Power of attorney, act of empowerment |
ASICE | 111.09 KB | 30.01.2023 | 14.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 15.01.2020 | 15.01.2020 | 3 |
Other documents |
JPG | 545.66 KB | 15.01.2020 | 15.01.2020 | 1 |
Submission/Application |
DOCX | 13.96 KB | 10.01.2020 | 10.01.2020 | 1 |
Submission/Application |
EDOC | 23.63 KB | 10.01.2020 | 10.01.2020 | 1 |
Application |
TIF | 324.79 KB | 20.12.2019 | 10.12.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 47.04 KB | 11.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 11.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.5 KB | 11.12.2019 | 29.11.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 112.68 KB | 11.12.2019 | 25.11.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 74.75 KB | 11.12.2019 | 30.10.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.25 KB | 11.12.2019 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.79 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 57.87 KB | 06.02.2018 | 05.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 46.44 KB | 06.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 172.19 KB | 26.06.2017 | 26.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 82.68 KB | 26.06.2017 | 19.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.89 KB | 26.06.2017 | 02.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 39.63 KB | 26.06.2017 | 10.05.2017 | 1 |
Other documents |
45.35 KB | 10.01.2020 | 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