Baltijas mežu investīcijas, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas mežu investīcijas" |
| Registration number, date | 40203224467, 19.08.2019 |
| VAT number | LV40203224467 from 03.10.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2019 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 962 800 EUR, registered payment 13.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
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, €) | -53.08 | -20.36 | -26.07 |
| Personal income tax (thousands, €) | 9.88 | 9.54 | 10.58 |
| Statutory social insurance contributions (thousands, €) | 17.44 | 16.54 | 15.87 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.08.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvian Forest Company ABReg. no. 556789-0495
|
100 % | 7 962 800 | € 1 | € 7 962 800 | Sweden | 12.03.2020 | 13.03.2020 |
Historical addresses
| Saulkrastu nov., Saulkrasti, Rīgas iela 13 | Until 11.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BMI 2024 GP LV vadibas zin | EDOC | ||||
| Revidenta zinojums BMI SIA 2024 | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BMI 2023 GP LV vadibas zin | EDOC | ||||
| Revidenta zinojums BMI SIA 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BMI 2022 GP LV vadibas zin | EDOC | ||||
| Revidentu zinojums BMI SIA 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BMI 2021 GP LV vadibas zin signed | EDOC | ||||
| Revidentu zinojums BMI SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4lppVad.zin BMI 2020 GP LV signed | EDOC | ||||
| Revidentu zinojums BMI SIA 2020 | EDOC | ||||
2019 |
Annual report | 19.08.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 RevidentuZinojums | |||||
| Vad.zin.4 lpp |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.59 KB | 12.03.2020 | 12.03.2020 | 1 |
Articles of Association |
TIF | 51.48 KB | 12.03.2020 | 12.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.77 KB | 12.03.2020 | 12.03.2020 | 2 |
Shareholders’ register |
TIF | 52.5 KB | 12.03.2020 | 12.03.2020 | 2 |
Shareholders’ register |
TIF | 57.01 KB | 09.08.2019 | 10.07.2019 | 2 |
Articles of Association |
TIF | 78.44 KB | 08.08.2019 | 10.07.2019 | 2 |
Memorandum of Association |
TIF | 73.3 KB | 08.08.2019 | 10.07.2019 | 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 | 65.82 KB | 13.03.2020 | 13.03.2020 | 2 |
Acceptance-conveyance act |
TIF | 50.06 KB | 12.03.2020 | 12.03.2020 | 1 |
Application |
TIF | 109.32 KB | 12.03.2020 | 12.03.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.33 KB | 12.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.09 KB | 12.03.2020 | 12.03.2020 | 2 |
Appraisal reports |
TIF | 354.6 KB | 12.03.2020 | 05.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 118.27 KB | 04.09.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.08.2019 | 19.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 09.08.2019 | 09.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 04.09.2019 | 07.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 26.23 KB | 09.08.2019 | 07.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 25.16 KB | 08.08.2019 | 06.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 08.08.2019 | 23.07.2019 | 1 |
Application |
TIF | 198.6 KB | 16.08.2019 | 10.07.2019 | 5 |
Other documents |
TIF | 1.79 MB | 16.08.2019 | 20.06.2019 | 47 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 266.54 KB | 08.08.2019 | 04.04.2019 | 10 |
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