Baltic Stone Terminal, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
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.
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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 Stone Terminal |
| Registration number, date | 40203412667, 12.07.2022 |
| VAT number | LV40203412667 from 22.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.07.2022 |
| Legal address | Kauguru iela 9, Rīga, LV-1046 Check address owners |
| Fixed capital | 120 EUR, registered payment 12.07.2022 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -14.27 | -13.47 | 0 |
| Personal income tax (thousands, €) | 0.97 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 0.25 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2022 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2022 | Estonia | Estonia |
|
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 | 12.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2022 |
* 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 |
50 % | 60 | € 1 | € 60 | 12.07.2022 | 12.07.2022 | |
Natural person |
50 % | 60 | € 1 | € 60 | Estonia | 12.07.2022 | 12.07.2022 |
Historical addresses
| Rīga, Ģertrūdes iela 20 - 3 | Until 10.02.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 12.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Sapulces protokols par 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Sapilces protokols 2024 | |||||
2023 |
Annual report | 12.07.2022 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
ASICE | 42.35 KB | 08.07.2022 | 21.06.2022 | 2 |
Shareholders’ register |
ASICE | 39.27 KB | 08.07.2022 | 21.06.2022 | 1 |
Articles of Association |
ASICE | 39.5 KB | 28.06.2022 | 21.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
ASICE | 30.03 KB | 10.02.2023 | 07.02.2023 | 1 |
Application |
ASICE | 51.88 KB | 10.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
ASICE | 57.68 KB | 08.07.2022 | 07.07.2022 | 5 |
Announcement regarding the legal address |
ASICE | 38.65 KB | 28.06.2022 | 21.06.2022 | 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