BALTIC FORM PACKAGING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIC FORM PACKAGING"
Legal form Limited liability company (SIA)
Registration number, date 53603046221, 08.03.2011
Register, Included in The Register Commercial register, 08.03.2011
SEPA identifier LV05ZZZ53603046221
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53603046221 Is active 23.03.2011
Legal address Legal address: Jelgava, Blaumaņa iela 8 - 45, LV-3001 Other registered in this address
Postal address Blaumaņa iela 8 - 45, Jelgava, LV-3001
Registration certificate number, date Nr. K101391. 08.03.2011
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 10.04.2012)
Activity code (NACE)
  • Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (17.21, version 2.0) (Source: SRS, CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 10 368.96 EUR as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29579799
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 (13)
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
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 03.05.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2012 45 28.46 EUR" 1 280.58 EUR" 45.00 % 03.05.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2011 55 28.46 EUR" 1 565.16 EUR" 55.00 % 08.03.2011
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84157 - 84188
 84157 - 84188
Net turnover
  7942 , Major
 7942
Major
Profit or loss
  44241 - 44246
 44241 - 44246
Equity capital
  20823
 20823
Fixed assets
  25126
 25126
Balance
  22737
 22737
Tangible assets
  29339 - 29340
 29339 - 29340
Liquidity
  49847 - 49850 , Companies
 49847 - 49850
Companies
Profitability
  12128 , Companies
 12128
Companies

About the company's comparative indices

Legal address on the map
BALTIC FORM PACKAGING Legal address on the map
Publications (0)