BALTIC BAGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC BAGS"
Registration number, date 40003881000, 12.12.2006
VAT number LV40003881000 from 18.01.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Bruknas iela 14 – 117, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 03.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.06.2018, taxpayer BALTIC BAGS, 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
07.06.2018 3 114.65 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, €) 89.82 91.22 116.43
Personal income tax (thousands, €) 3.07 3.07 3.22
Statutory social insurance contributions (thousands, €) 6.21 6.21 6.27
Average employees count 1 1 1

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
Plastmasas iepakojuma ražošana (22.22)
CSP industry
Redakcija NACE 2.1
Plastmasas iepakojuma ražošana (22.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.06.2011
* 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 % 101 € 28 € 2 828 30.05.2016 03.06.2016

Apply information changes

"Baltic Bags", SIA

Matīsa 92, Rīga, LV-1009 Check address owners

Iepakojums, iesaiņošana

Historical company names

SIA "REAGNO" Until 20.06.2011 15 years ago

Historical addresses

Rīga, Ozolciema iela 10 k-6 - 117 Until 29.11.2017 9 years ago
Rīga, Ozolciema iela 14 - 117 Until 01.12.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Baltic Bags Vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Baltic Bags Vad bas ziojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
BB vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
BB Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (2.19 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (1.86 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.92 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.28 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (3.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
BB-VADIBAS ZINOJUMS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
BALTIC BAGS VADIBAS ZINOJUMS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
BALTIC BAGS VADIBAS ZINOJUMS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
SIA BALTIC BABS VADIBAS ZINOJUMS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
SIA BALTIC BAGS VADIBAS ZINOJUMS 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
SIA REAGNO VADIBAS ZINOJUMS RAR

2009

Annual report 11.05.2010  TIF (618.64 KB)

2008

Annual report 30.03.2009  TIF (671.75 KB)

2007

Annual report 27.01.2009  TIF (678.84 KB)

2006

Annual report 04.04.2007  TIF (207.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.15 KB 09.06.2016 30.05.2016 1

Articles of Association

TIF 26.08 KB 09.06.2016 30.05.2016 1

Shareholders’ register

TIF 43.9 KB 09.06.2016 30.05.2016 2

Amendments to the Articles of Association

TIF 28.58 KB 01.10.2012 07.08.2012 1

Articles of Association

TIF 31.23 KB 01.10.2012 07.08.2012 1

Shareholders’ register

TIF 25.6 KB 01.10.2012 07.08.2012 1

Regulations for the increase/reduction of the equity

TIF 39.77 KB 21.08.2012 07.08.2012 1

Shareholders’ register

TIF 28.44 KB 22.06.2011 10.06.2011 1

Articles of Association

TIF 27.9 KB 22.06.2011 01.06.2011 1

Regulations for the increase/reduction of the equity

TIF 17.16 KB 22.06.2011 01.06.2011 1

Amendments to the Articles of Association

TIF 4.83 KB 11.04.2007 15.03.2007 1

Articles of Association

TIF 45.77 KB 11.04.2007 15.03.2007 3

Shareholders’ register

TIF 10.85 KB 11.04.2007 15.03.2007 1

Articles of Association

TIF 45.23 KB 11.04.2007 05.12.2006 2

Memorandum of Association

TIF 31.83 KB 11.04.2007 05.12.2006 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

TIF 50.43 KB 09.06.2016 03.06.2016 2

Application

TIF 195.09 KB 09.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.43 KB 09.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 60.75 KB 01.10.2012 27.09.2012 2

Application

TIF 85.62 KB 01.10.2012 18.09.2012 2

Decisions / letters / protocols of public notaries

TIF 76.82 KB 21.08.2012 20.08.2012 2

Application

TIF 150.28 KB 21.08.2012 07.08.2012 3

Other documents

TIF 22.2 KB 21.08.2012 07.08.2012 1

Protocols/decisions of a company/organisation

TIF 84.88 KB 21.08.2012 07.08.2012 2

Decisions / letters / protocols of public notaries

TIF 45.33 KB 22.06.2011 20.06.2011 2

Application

TIF 295.13 KB 22.06.2011 15.06.2011 8

Bank statements or other document regarding the payment of the equity

TIF 22.78 KB 22.06.2011 13.06.2011 2

Protocols/decisions of a company/organisation

TIF 97.39 KB 22.06.2011 01.06.2011 3

Decisions / letters / protocols of public notaries

TIF 37.43 KB 21.01.2010 18.01.2010 2

Application

TIF 134.54 KB 21.01.2010 15.01.2010 4

Protocols/decisions of a company/organisation

TIF 23.43 KB 21.01.2010 05.01.2010 1

Decisions / letters / protocols of public notaries

TIF 56.11 KB 11.04.2007 23.03.2007 2

Receipts on the publication and state fees

TIF 37.1 KB 11.04.2007 19.03.2007 2

Sample report

TIF 18.39 KB 11.04.2007 19.03.2007 1

Application

TIF 81.64 KB 11.04.2007 15.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 6.49 KB 11.04.2007 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 31.53 KB 11.04.2007 15.03.2007 2

Registration certificates

TIF 62.84 KB 22.06.2011 12.12.2006 1

Decisions / letters / protocols of public notaries

TIF 34.67 KB 11.04.2007 12.12.2006 1

Registration certificates

TIF 21.68 KB 11.04.2007 12.12.2006 1

Receipts on the publication and state fees

TIF 31.71 KB 11.04.2007 07.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 11.04.2007 06.12.2006 1

Announcement regarding the legal address

TIF 6.32 KB 11.04.2007 05.12.2006 1

Application

TIF 90.1 KB 11.04.2007 05.12.2006 3

Other documents

TIF 31.26 KB 01.10.2012 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