Baltic Industrial Composites, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
6 by paid taxes
5 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Industrial Composites" |
| Registration number, date | 41203051458, 28.04.2014 |
| VAT number | LV41203051458 from 12.09.2014 Europe VAT register |
| Register, date | Commercial Register, 28.04.2014 |
| Legal address | Flotes iela 9, Rīga, LV-1016 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 202.2 | 113.37 | 148.51 |
| Personal income tax (thousands, €) | 118.49 | 63.95 | 83.53 |
| Statutory social insurance contributions (thousands, €) | 201.17 | 143.14 | 148.34 |
| Average employees count | 29 | 26 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla šķiedras izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sintētisko šķiedru ražošana (20.60) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Finland | Finland |
|
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 | 28.04.2014 |
* 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 |
33.33 % | 30 000 | € 1 | € 30 000 | Finland | 02.05.2023 | 19.05.2023 |
SIA "ARMATŪRA"Reg. no. 44103012593
|
33.33 % | 30 000 | € 1 | € 30 000 | Latvia | 02.05.2023 | 19.05.2023 |
Natural person |
33.33 % | 30 000 | € 1 | € 30 000 | Latvia | 02.05.2023 | 19.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.06.2017 |
Right to represent individually |
Natural person
(from 12.06.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Industrial Composites", SIA
Flotes 9, Rīga, LV-1016 Check address owners
Stikla šķiedras izstrādājumi
Historical company names
| SIA "Ventspils Composites" | Until 19.10.2017 | 7 years ago |
|---|
Historical addresses
| Ventspils, Inženieru iela 101 | Until 07.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BIC 2023 GP vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIC Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIC 2021 GP vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIC 2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIC reviz zin 2019 | |||||
| BIC vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
| revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zin 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 28.04.2014 - 31.12.2014 | 02.04.2015 | HTML (90.42 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.92 KB | 19.05.2023 | 02.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 17.10.2017 | 12.10.2017 | 1 |
Articles of Association |
TIF | 127.72 KB | 17.10.2017 | 12.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 171.18 KB | 05.12.2014 | 12.11.2014 | 3 |
Articles of Association |
TIF | 257.01 KB | 05.12.2014 | 12.11.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 41.43 KB | 05.12.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 153.57 KB | 05.12.2014 | 12.11.2014 | 3 |
Articles of Association |
TIF | 21.02 KB | 28.04.2014 | 24.04.2014 | 1 |
Memorandum of Association |
TIF | 37.73 KB | 28.04.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 49.38 KB | 28.04.2014 | 24.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.32 KB | 19.05.2023 | 03.05.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 410.2 KB | 16.05.2023 | 18.03.2023 | 10 |
Copy of the personal identification document |
TIF | 87.2 KB | 16.05.2023 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 48.8 KB | 05.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 62.69 KB | 05.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 07.01.2020 | 07.01.2020 | 1 |
Application |
DOCX | 44.2 KB | 07.01.2020 | 20.12.2019 | 3 |
Application |
EDOC | 57.65 KB | 07.01.2020 | 20.12.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 12.62 KB | 07.01.2020 | 20.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.36 KB | 07.01.2020 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 19.10.2017 | 19.10.2017 | 1 |
Application |
TIF | 74.5 KB | 17.10.2017 | 17.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.26 KB | 17.10.2017 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 12.06.2017 | 12.06.2017 | 1 |
Application |
TIF | 59.74 KB | 08.06.2017 | 08.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 05.12.2014 | 05.12.2014 | 1 |
Application |
TIF | 215.17 KB | 05.12.2014 | 02.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.36 KB | 05.12.2014 | 28.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.1 KB | 05.12.2014 | 27.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 103.12 KB | 05.12.2014 | 12.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 393.18 KB | 05.12.2014 | 12.11.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 28.04.2014 | 28.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 28.04.2014 | 24.04.2014 | 1 |
Application |
TIF | 285.2 KB | 28.04.2014 | 24.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.96 KB | 28.04.2014 | 24.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.71 KB | 28.04.2014 | 22.04.2014 | 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