BALTU Forest Group, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
207 by profit
91 by paid taxes
18 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 "BALTU Forest Group" |
| Registration number, date | 42103080727, 04.08.2017 |
| VAT number | LV42103080727 from 05.07.2018 Europe VAT register |
| Register, date | Commercial Register, 04.08.2017 |
| Legal address | Vecā ostmala 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTU Forest Group, SIA
Important facts
- No active 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, €) | 210.98 | 155.56 | 86.94 |
| Personal income tax (thousands, €) | 104.46 | 81.65 | 47.87 |
| Statutory social insurance contributions (thousands, €) | 143.68 | 124.87 | 83.34 |
| Average employees count | 21 | 20 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BALTU KOKS"Reg. no. 42103036409
|
100 % | 100 | € 28 | € 2 800 | Latvia | 15.01.2024 | 16.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"BALTU Forest Group", SIA
Vecā ostmala 10, Liepāja, LV-3401 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| SIA "IFTC" | Until 30.09.2020 | 4 years ago |
|---|---|---|
| SIA "AGROFIN" | Until 12.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rezidentu zinojums 2022 BFG | |||||
| Vadibas zinojums 2022 BFG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums BFG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (636.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (822.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.76 KB | 16.01.2024 | 15.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.87 KB | 16.06.2023 | 09.06.2023 | 1 |
Articles of Association |
EDOC | 34.85 KB | 16.06.2023 | 09.06.2023 | 1 |
Articles of Association |
DOCX | 20.61 KB | 29.06.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 20.61 KB | 29.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 29.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 29.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 29.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 29.06.2022 | 16.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 30.09.2020 | 24.09.2020 | 1 |
Articles of Association |
DOCX | 20.29 KB | 30.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 30.09.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 15.01.2020 | 08.01.2020 | 1 |
Articles of Association |
DOCX | 19.58 KB | 15.01.2020 | 08.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 12.12.2019 | 09.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 12.12.2019 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 19.45 KB | 12.12.2019 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 19.45 KB | 12.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 12.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 12.12.2019 | 09.12.2019 | 1 |
Articles of Association |
TIF | 15.31 KB | 02.08.2017 | 01.08.2017 | 1 |
Shareholders’ register |
TIF | 49.63 KB | 02.08.2017 | 01.08.2017 | 2 |
Memorandum of Association |
TIF | 33.2 KB | 02.08.2017 | 04.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.71 KB | 16.01.2024 | 15.01.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.13 KB | 16.01.2024 | 15.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.29 KB | 16.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 239.95 KB | 16.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.57 KB | 16.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 29.06.2022 | 29.06.2022 | 2 |
Articles of Association |
EDOC | 25.93 KB | 29.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 55.83 KB | 29.06.2022 | 16.06.2022 | 7 |
Application |
DOCX | 55.83 KB | 29.06.2022 | 16.06.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 29.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 29.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 29.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.49 KB | 29.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 30.09.2020 | 30.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.39 KB | 30.09.2020 | 24.09.2020 | 1 |
Articles of Association |
EDOC | 29.34 KB | 30.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 60 KB | 30.09.2020 | 24.09.2020 | 6 |
Application |
DOCX | 51.31 KB | 30.09.2020 | 24.09.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 28.91 KB | 30.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.68 KB | 30.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.12 KB | 30.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 15.01.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.4 KB | 15.01.2020 | 08.01.2020 | 1 |
Articles of Association |
EDOC | 28.71 KB | 15.01.2020 | 08.01.2020 | 1 |
Application |
DOCX | 48.04 KB | 15.01.2020 | 08.01.2020 | 5 |
Application |
EDOC | 61.68 KB | 15.01.2020 | 08.01.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 15.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 15.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 12.12.2019 | 12.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.19 KB | 12.12.2019 | 09.12.2019 | 1 |
Articles of Association |
EDOC | 28.52 KB | 12.12.2019 | 09.12.2019 | 1 |
Application |
DOCX | 48.48 KB | 12.12.2019 | 09.12.2019 | 5 |
Application |
DOCX | 48.48 KB | 12.12.2019 | 09.12.2019 | 5 |
Application |
EDOC | 57.47 KB | 12.12.2019 | 09.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 12.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 12.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 12.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 28.02 KB | 12.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 17.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 17.06.2019 | 17.06.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.32 KB | 17.06.2019 | 12.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.24 KB | 17.06.2019 | 12.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.24 KB | 17.06.2019 | 12.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 04.08.2017 | 04.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.68 KB | 02.08.2017 | 01.08.2017 | 1 |
Application |
TIF | 138.12 KB | 02.08.2017 | 01.08.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 02.08.2017 | 01.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.25 KB | 02.08.2017 | 01.08.2017 | 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