Baltik Mebel Fabrik, SIA
Limited Liability Company, Micro 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 | Activity suspended , 20.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltik Mebel Fabrik" |
| Registration number, date | 50103925411, 28.08.2015 |
| VAT number | None (excluded 13.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2015 |
| Legal address | Kapseļu iela 6A – 1A, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | 28.08.2015 | 28.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Pask bil 2024 BMF | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (66.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pask bil 2022 BMF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pask bil 2021 BMF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pask bil 2020 BMF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pask bil 2019 BMF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pask bil 2018 BMF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pask bil 2017 BMF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pask bil 2016 BMF | |||||
2015 |
Annual report | 28.08.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pask bil 2015 BMF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
189.45 KB | 23.11.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
189.45 KB | 23.11.2021 | 15.11.2021 | 1 | |
Articles of Association |
TIF | 14.84 KB | 21.09.2015 | 24.08.2015 | 1 |
Memorandum of association |
TIF | 36.11 KB | 21.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 42.97 KB | 21.09.2015 | 24.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
RTF | 204.12 KB | 20.12.2021 | 15.12.2021 | 3 |
Application |
RTF | 204.12 KB | 20.12.2021 | 15.12.2021 | 3 |
Protocols/decisions of a company/organisation |
RTF | 58.48 KB | 20.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
RTF | 58.48 KB | 20.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
EDOC | 42.01 KB | 23.11.2021 | 16.11.2021 | 1 |
Application |
RTF | 252.48 KB | 23.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
EDOC | 194.96 KB | 23.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 21.09.2015 | 28.08.2015 | 2 |
Registration certificates |
TIF | 26.5 KB | 21.09.2015 | 28.08.2015 | 1 |
Application |
TIF | 141.32 KB | 21.09.2015 | 25.08.2015 | 4 |
Announcement regarding the legal address |
TIF | 12.54 KB | 21.09.2015 | 24.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.93 KB | 21.09.2015 | 24.08.2015 | 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