Baltic chimneys and fireplaces, 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 chimneys and fireplaces" |
| Registration number, date | 40003698132, 06.09.2004 |
| VAT number | LV40003698132 from 21.09.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Margrietas iela 11 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.47 | 8.60 | 14.19 |
| Personal income tax (thousands, €) | 1.94 | 1.93 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 3.15 | 3.01 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Dūmvadi, to izgatavošana, uzstādīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tērauda cauruļu, cauruļvadu, dobu profilu un to savienotājelementu veidgabalu ražošana (24.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku būvniecības specializēti būvdarbi (43.42) |
| CSP industry
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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. | 21.02.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
"Baltic chimneys and fireplaces", SIA
Stūnīši, Gaismas 11, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Dūmvadi, to izgatavošana, uzstādīšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bambis" | Until 26.08.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Pūces iela 11/1-5 | Until 26.08.2013 | 12 years ago |
|---|---|---|
| Tukuma nov., Irlavas pag., Sāti, "Mazrojas" | Until 20.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (288.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (220.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (206.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (219.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (198.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemum vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskats | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskats | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums pie gada parskats | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (90.35 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (465.16 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (282.43 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (80.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.78 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.07.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 13.34 KB | 22.06.2016 | 13.06.2016 | 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 | 65.8 KB | 20.12.2019 | 20.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 17.12.2019 | 16.12.2019 | 1 |
Application |
TIF | 189.46 KB | 06.12.2019 | 06.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.57 KB | 08.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.62 KB | 08.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.57 KB | 08.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 08.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.78 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
DOCX | 25.16 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 37.64 KB | 22.06.2016 | 21.06.2016 | 2 |
Shareholders’ register |
EDOC | 24.21 KB | 05.07.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 26.19 KB | 22.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.45 KB | 22.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 22.06.2016 | 13.06.2016 | 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