Baltic Fert, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
32 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Fert"
Registration number, date 40003549742, 12.06.2001
VAT number LV40003549742 from 31.10.2019 Europe VAT register
Register, date Commercial Register, 03.07.2003
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 2 850 EUR, registered payment 03.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 165.98 28.81 96.05
Personal income tax (thousands, €) 10.55 7.88 7.41
Statutory social insurance contributions (thousands, €) 17.11 13.44 13.27
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 27.11.2019
Lithuania Lithuania

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   16.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2019
* 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

51.05 % 97 € 15 € 1 455 Lithuania 12.11.2019 27.11.2019

Natural person

48.95 % 93 € 15 € 1 395 Lithuania 12.11.2019 27.11.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "BF Trade" Until 14.09.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Sabiedrisko attiecību aģentūra PREMIERS" Until 27.11.2019 5 years ago

Historical addresses

Rīga, Ģertrūdes iela 16-2 Until 24.10.2006 18 years ago
Rīga, 11. novembra krastmala 35 Until 19.12.2008 16 years ago
Jūrmala, Kadiķu iela 5A Until 06.07.2010 14 years ago
Jūrmala, Zemeņu iela 28 Until 25.03.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Baltic Fert Atzinums 2023 EDOC
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (82.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (80.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (80.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (82.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (270.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (236.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA SAA Premiers Pazinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinas-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinas.2010 RAR

2009

 Annual report 13.05.2010  TIF (308.26 KB)

2008

 Annual report 17.04.2009  TIF (478.51 KB)

2007

 Annual report 11.09.2008  TIF (334.37 KB)

2006

 Annual report 15.08.2007  TIF (289.33 KB)

2005

 Annual report 27.12.2006  TIF (364.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.28 KB 13.10.2020 22.09.2020 1

Amendments to the Articles of Association

 TIF 10.78 KB 11.09.2020 02.09.2020 1

Articles of Association

 TIF 66.65 KB 11.09.2020 02.09.2020 2

Articles of Association

 TIF 81.57 KB 22.11.2019 12.11.2019 3

Shareholders’ register

TIF 85.35 KB 13.11.2019 12.11.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 102.8 KB 25.03.2024 20.03.2024 21

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 16.10.2020 16.10.2020 2

Application

 DOCX 40.33 KB 13.10.2020 12.10.2020 3

Application

 ASICE 55.66 KB 13.10.2020 12.10.2020 3

Articles of Association

 ASICE 36.07 KB 13.10.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 87.72 KB 13.10.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 ASICE 70.38 KB 13.10.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.67 KB 14.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 14.09.2020 14.09.2020 1

Application

 TIF 192.65 KB 11.09.2020 02.09.2020 5

Protocols/decisions of a company/organisation

 TIF 74.01 KB 11.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.91 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 27.11.2019 27.11.2019 2

Application

 TIF 474.42 KB 22.11.2019 13.11.2019 15

Power of attorney, act of empowerment

 TIF 13.34 KB 22.11.2019 12.11.2019 1

Protocols/decisions of a company/organisation

 TIF 121.9 KB 22.11.2019 12.11.2019 4
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