Baltic Abrasives, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Abrasives" |
| Registration number, date | 40103602503, 31.10.2012 |
| VAT number | LV40103602503 from 10.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2012 |
| Legal address | Jūras iela 109, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 74.52 | 70.82 | 86.52 |
| Personal income tax (thousands, €) | 7 | 6.48 | 5.35 |
| Statutory social insurance contributions (thousands, €) | 11.36 | 10.89 | 10.68 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
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 | 22.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2013 |
* 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 |
60 % | 6 | € 284 | € 1 704 | 18.09.2020 | 28.09.2020 | |
Natural person |
40 % | 4 | € 284 | € 1 136 | 10.06.2015 | 04.09.2015 |
Contacts in cooperation with
Apply information changes
"Baltic Abrasives", SIA
Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Apdares materiāli: vairumtirdzniecība
Historical addresses
| Engures nov., Engures pag., Engure, Jūras iela 109 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (80.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin.balt pas2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin.balt pas2019 1 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin.balt pas2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin.balt pas2017 1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin.balt pas2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin.balt pas2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin.balt pas2014 | ODT | ||||
2013 |
Annual report | 31.10.2012 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin.balt | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 28.09.2020 | 18.09.2020 | 1 |
Articles of Association |
TIF | 19.45 KB | 09.09.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 128.18 KB | 09.09.2015 | 10.06.2015 | 3 |
Articles of Association |
TIF | 18.06 KB | 25.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 25.03.2013 | 19.03.2013 | 1 |
Articles of Association |
TIF | 12.06 KB | 06.11.2012 | 23.10.2012 | 1 |
Memorandum of Association |
TIF | 16.98 KB | 06.11.2012 | 23.10.2012 | 1 |
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 | 71.82 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 47.08 KB | 28.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 68.69 KB | 28.09.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.62 KB | 28.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 32.14 KB | 28.09.2020 | 18.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.33 KB | 28.09.2020 | 18.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.38 KB | 28.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 28.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.4 KB | 28.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 40.47 KB | 28.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 09.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 159.21 KB | 09.09.2015 | 10.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 09.09.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 09.09.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 25.03.2013 | 22.03.2013 | 2 |
Application |
TIF | 109.63 KB | 25.03.2013 | 19.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.26 KB | 25.03.2013 | 19.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 25.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 06.11.2012 | 31.10.2012 | 2 |
Registration certificates |
TIF | 63.75 KB | 06.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 85.17 KB | 06.11.2012 | 24.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.6 KB | 06.11.2012 | 23.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 06.11.2012 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 06.11.2012 | 23.10.2012 | 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