Baltas mēbeles, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltas mēbeles SIA
Registration number, date 40203034482, 24.11.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2016
Legal address Hipokrāta iela 11 – 15, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 24.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.05.2020, taxpayer Baltas mēbeles, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2020 237.46 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 234.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 230.74 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 182.92 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 180.18 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 453.81 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 369.81 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 285.94 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 390.17 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 608.11 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 421.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 583.94 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 900.00 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 007.41 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 913.24 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 622.45 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 336.40 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 329.84 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 613.41 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 726.37 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 663.69 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 651.79 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 362.95 0.00 0.00 0.00 11.06.2018 15:51

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.11.2016
* 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 % 1 € 1 € 1 24.11.2016 24.11.2016

Apply information changes

"Baltas mēbeles", SIA

Baldones 1, Rīga, LV-1007 Check address owners

Mēbeļu tirdzniecība

Historical company names

SIA "LUCID INVEST" Until 21.04.2018 8 years ago

Historical addresses

Carnikavas nov., Gauja, Ņutona iela 36 Until 10.11.2017 9 years ago
Rīga, Baldones iela 1 Until 13.11.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (82.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (81.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (79.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (79.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (80.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.6 KB) €11.00

2017

Annual report 24.11.2016 - 31.12.2017 16.10.2018  PDF (81.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.14 KB 19.04.2018 18.04.2018 2

Articles of Association

TIF 18.97 KB 02.12.2016 15.11.2016 1

Memorandum of Association

TIF 34.32 KB 02.12.2016 15.11.2016 1

Shareholders’ register

TIF 47.6 KB 02.12.2016 15.11.2016 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

EDOC 69.88 KB 13.11.2019 13.11.2019 2

Application

TIF 216.03 KB 12.11.2019 11.11.2019 5

Confirmation or consent to legal address

TIF 13.09 KB 12.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 21.04.2018 21.04.2018 2

Application

TIF 209.15 KB 19.04.2018 18.04.2018 4

Protocols/decisions of a company/organisation

TIF 40.51 KB 19.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 10.11.2017 10.11.2017 2

Application

TIF 173.51 KB 03.11.2017 02.11.2017 5

Confirmation or consent to legal address

TIF 22.2 KB 03.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

TIF 55.16 KB 02.12.2016 24.11.2016 2

Power of attorney, act of empowerment

TIF 20.51 KB 02.12.2016 17.11.2016 1

Announcement regarding the legal address

TIF 24.42 KB 02.12.2016 15.11.2016 1

Application

TIF 149.84 KB 02.12.2016 15.11.2016 3
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