Basic data
Name SIA "Baltic Block" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003332918, 12.03.1997
Register, Included in The Register Commercial register, 12.10.2004
SEPA identifier LV10ZZZ40003332918
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003332918 Is active 25.03.1997
Legal address Legal address: Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1, LV-4853 Previous addresses
Other registered in this address
Postal address Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853
Registration certificate number, date Nr. K154918. 02.08.2013
Fixed capital Paid capital - 6 930 000.00 EUR (Registered in State Enterprise register 05.06.2018)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 22032737
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (40)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2013 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2013 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 14.07.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.07.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 09.04.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
09.04.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Būvniecības un attīstības projekti, Akciju sabiedrība(45403029687)Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1
From 30.05.2018 100 69 300.00 EUR 6 930 000.00 EUR 100.00 % 05.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 38067 - 38077
 38067 - 38077
Net turnover
  338 , Major
 338
Major
Profit or loss
  110626
 110626
Equity capital
  225
 225
Fixed assets
  191
 191
Balance
  237
 237
Tangible assets
  179
 179
Liquidity
  48905 , Companies
 48905
Companies
Profitability
  52689 , Companies
 52689
Companies

About the company's comparative indices

Legal address on the map
Baltic Block Legal address on the map
Publications (2)
"Baltic Block" reģistrētas divas komercķīlas par kopumā 7,95 milj. EUR 18.10.2023 06:49

Finiera lokšņu un koka paneļu ražošanas nozarē strādājošajam Madonas novada uzņēmumam SIA “Baltic Block” vakar, 17. oktobrī, reģistrētas divas jaunas komercķīlas

“Baltic Block” pērn aizvadījis līdz šim veiksmīgāko darbības gadu 07.03.2022 07:41

Presētu koka bloku ražotājs SIA “Baltic Block” iepriekšējos pārskata gados izveidojis vienu no Eiropas modernākajām presētu kokskaidu palešu bloka ražotnēm ar ražošanas jaudu līdz 130 tūkst.m3 bloku gadā