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 "Your Baltic Firewood" |
| Registration number, date | 41203043658, 30.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Krišjāņa Valdemāra iela 69, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Your Baltic Firewood, 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 30.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2012 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 17.06.2015 | 17.07.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 17.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Your Baltic Firewood", SIA
Krišjāņa Valdemāra 69, Talsi, Talsu nov. LV-3201 Check address owners
Kurināmais
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (217.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (212.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (255.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (220.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (81.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (180.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (938.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (117.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (127.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 13.04.2013 | HTML (89.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.62 KB | 17.07.2015 | 17.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.16 KB | 17.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 115.71 KB | 17.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 7.57 KB | 17.04.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 9.76 KB | 17.04.2013 | 27.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.57 KB | 17.04.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 13.48 KB | 04.04.2012 | 27.03.2012 | 1 |
Memorandum of association |
TIF | 39.57 KB | 04.04.2012 | 27.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 102.18 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 218.83 KB | 17.07.2015 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 17.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 54.42 KB | 17.04.2013 | 10.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.54 KB | 17.04.2013 | 27.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 17.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 04.04.2012 | 30.03.2012 | 1 |
Registration certificates |
TIF | 58.1 KB | 04.04.2012 | 30.03.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.08 KB | 04.04.2012 | 28.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 04.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 276.1 KB | 04.04.2012 | 27.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 04.04.2012 | 27.03.2012 | 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