Baltijas Suvenīri, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas Suvenīri"
Registration number, date 40003848218, 14.08.2006
VAT number LV40003848218 from 11.09.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2006
Legal address Dārzciema iela 131 – 64, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 154.67 140.67 119.49
Personal income tax (thousands, €) 7.94 5.43 5.52
Statutory social insurance contributions (thousands, €) 21.36 18.96 15.25
Average employees count 7 6 5
Received COVID-19 downtime support 27.04.2021, 2 143.49 €

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  19.08.2009
* 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 % 20 LVL 100 LVL 2 000 16.09.2008 16.09.2008

Apply information changes

"Baltijas suvenīri", SIA

Brīvības gatve 401C, Rīga, LV-1024 Check address owners

Suvenīri, dāvanas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zonojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA Baltijas Suven ri Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums final JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (10.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RTF (11.96 KB)

2007

Annual report 19.01.2009  TIF (716.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.24 KB 15.11.2013 17.12.2007 1

Articles of Association

TIF 71.54 KB 15.11.2013 09.08.2006 1

Memorandum of Association

TIF 84.98 KB 15.11.2013 09.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 418 KB 15.11.2013 07.12.2012 3

Decisions / letters / protocols of public notaries

TIF 212.1 KB 15.11.2013 19.08.2009 2

Application

TIF 695.64 KB 15.11.2013 17.08.2009 3

Bank statements or other document regarding the payment of the equity

TIF 210.08 KB 15.11.2013 17.08.2009 2

Protocols/decisions of a company/organisation

TIF 93.79 KB 15.11.2013 14.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 191.88 KB 15.11.2013 17.09.2008 2

Decisions / letters / protocols of public notaries

TIF 112.2 KB 15.11.2013 16.09.2008 1

Application

TIF 2.75 MB 15.11.2013 12.09.2008 12

Decisions / letters / protocols of public notaries

TIF 124.19 KB 15.11.2013 17.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 195.98 KB 15.11.2013 12.12.2007 2

Decisions / letters / protocols of public notaries

TIF 108.4 KB 15.11.2013 14.08.2006 1

Registration certificates

TIF 87.38 KB 15.11.2013 14.08.2006 1

Announcement regarding the legal address

TIF 53.75 KB 15.11.2013 09.08.2006 1

Application

TIF 1.49 MB 15.11.2013 09.08.2006 7

Bank statements or other document regarding the payment of the equity

TIF 58.51 KB 15.11.2013 09.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 133.72 KB 15.11.2013 09.08.2006 2
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

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