Baltic Field, SIA
Limited Liability 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 | SIA "Baltic Field" |
| Registration number, date | 40203257896, 09.09.2020 |
| VAT number | None (excluded 07.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2020 |
| Legal address | Aldaunas iela 39, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 16.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Field, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| 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 | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.12.2025 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SPANVALL SIAReg. no. 40103615989
|
50 % | 290 | € 5 | € 1 450 | Latvia | 11.12.2025 | 16.12.2025 |
SIA PeatLandReg. no. 50203536691
|
50 % | 290 | € 5 | € 1 450 | Latvia | 11.12.2025 | 16.12.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Chip Wood" | Until 16.12.2025 | 2 days ago |
|---|
Historical addresses
| Jēkabpils, Aldaunas iela 39 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (79.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 09.09.2020 - 31.12.2021 | 15.09.2022 | PDF (79.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.99 KB | 16.12.2025 | 11.12.2025 | 1 |
Articles of Association |
EDOC | 21.7 KB | 16.12.2025 | 11.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.11 KB | 16.12.2025 | 11.12.2025 | 1 |
Shareholders’ register |
EDOC | 30.53 KB | 16.12.2025 | 11.12.2025 | 1 |
Shareholders’ register |
EDOC | 44.57 KB | 16.12.2025 | 11.12.2025 | 1 |
Articles of Association |
DOC | 25.5 KB | 09.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 09.09.2020 | 04.09.2020 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 09.09.2020 | 04.09.2020 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 09.09.2020 | 04.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.4 KB | 16.12.2025 | 16.12.2025 | 7 |
Justification supporting beneficial ownership disclosure statement |
253.76 KB | 15.12.2025 | 15.12.2025 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 16.71 KB | 16.12.2025 | 11.12.2025 | 1 |
Copy of the personal identification document |
TIF | 100.9 KB | 15.12.2025 | 16.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 09.09.2020 | 09.09.2020 | 2 |
Announcement regarding the legal address |
EDOC | 15.5 KB | 09.09.2020 | 04.09.2020 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 09.09.2020 | 04.09.2020 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 09.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 15.67 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 1.97 MB | 09.09.2020 | 04.09.2020 | 4 |
Application |
2.54 MB | 09.09.2020 | 04.09.2020 | 4 | |
Application |
2.54 MB | 09.09.2020 | 04.09.2020 | 4 | |
Confirmation or consent to legal address |
142.39 KB | 09.09.2020 | 04.09.2020 | 1 | |
Confirmation or consent to legal address |
142.39 KB | 09.09.2020 | 04.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 148.3 KB | 09.09.2020 | 04.09.2020 | 1 |
Memorandum of Association |
EDOC | 16.36 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
EDOC | 16.38 KB | 09.09.2020 | 04.09.2020 | 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.
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