Baltic Block, SIA
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 |
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Legal address |
Legal address:
Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1, LV-4853
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) | |||||||||||||
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 22.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 22032737 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (40) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.03.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 07.03.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 07.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 28.06.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 28.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 05.05.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 05.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 05.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 05.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.03.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 19.03.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 19.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 26.04.2017 | 01.01.2015 - 31.12.2015 | Dependency Statement | 26.04.2017 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.03.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 16.03.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 16.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 07.05.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 07.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 06.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 06.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 04.02.2011 | 01.01.2010 - 31.12.2010 | Annual report | 04.02.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.02.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.02.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 21.02.2008 | 01.01.2007 - 31.12.2007 | Annual report | 21.02.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 19.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 19.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 19.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 19.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 10.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 10.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2003 , Dependency Statement , , 05.05.2004 | Dependency Statement | 05.05.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 06.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 06.05.2003 |
2002 , Dependency Statement , , 06.05.2003 | Dependency Statement | 06.05.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 19.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 19.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 10.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 10.05.1999 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.08.2013 |
Head of the board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
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) | ||||
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
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) | ||||
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 37885 - 37895 | 37885 - 37895 | ||
Net turnover
359 , Major
|
359 |
Major | |
Profit or loss
112222
|
112222 |
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Equity capital
235
|
235 |
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Fixed assets
198
|
198 |
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Balance
251
|
251 |
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Tangible assets
183
|
183 |
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Liquidity
49405 , Companies
|
49405 |
Companies | |
Profitability
53227 , Companies
|
53227 |
Companies | |
About the company's comparative indices |
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 |
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“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 |