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Sabiedrība ar ierobežotu atbildību "Baltic International Forest Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic International Forest Group"
Legal form Limited Liability Company
Reg. No 40003849020
Reg. date 16.08.2006
Register Commercial Register
Legal Address Rostokas iela 16 - 28, Rīga, LV-1029
Registered share capital, date 502,845 EUR, 09.01.2017
Paid-in share capital, date 502,845 EUR, 09.01.2017
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV40003849020 Registered Excluded
04.10.2006 14.12.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -55 EUR Equity 510,293 EUR Date submitted30.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -56 EUR Equity 510,348 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -53 EUR Equity 510,404 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -55 EUR Equity 510,457 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
10.01.2017 Amendments to the Articles of Association 10.06.2016 (TIF)
02.12.2013 Amendments to the Articles of Association 04.12.2006 (TIF)
02.12.2013 Amendments to the Articles of Association 11.10.2006 (TIF)
Announcement regarding the legal address (2)
02.12.2013 Announcement regarding the legal address 14.08.2006 (TIF) •
02.12.2013 Announcement regarding the legal address 05.10.2006 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (8)
27.09.2017 Application 08.08.2017 (TIF) •
10.01.2017 Application 24.11.2016 (TIF) •
02.12.2013 Application 30.07.2012 (TIF) •
02.12.2013 Application 10.11.2009 (TIF) •
02.12.2013 Application 14.08.2006 (TIF) •
02.12.2013 Application 17.12.2007 (TIF) •
02.12.2013 Application 12.10.2006 (TIF) •
02.12.2013 Application 05.10.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.12.2013 Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
Articles of Association (4)
10.01.2017 Articles of Association 30.09.2016 (TIF)
02.12.2013 Articles of Association 04.12.2006 (TIF)
02.12.2013 Articles of Association 14.08.2006 (TIF)
02.12.2013 Articles of Association 11.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.12.2013 Bank statements or other document regarding the payment of the equity 14.08.2006 (TIF) •
02.12.2013 Bank statements or other document regarding the payment of the equity 12.12.2007 (TIF) •
Confirmation or consent to legal address (2)
10.01.2017 Confirmation or consent to legal address 09.06.2016 (TIF) •
02.12.2013 Confirmation or consent to legal address 09.10.2009 (TIF) •
Consent of a member of the Board / executive director (1)
02.12.2013 Consent of a member of the Board / executive director 14.08.2006 (TIF) •
Decisions / letters / protocols of public notaries (11)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
13.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (rtf) •
24.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (EDOC) •
02.12.2013 Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 13.10.2006 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 10.10.2006 (TIF) •
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Memorandum of Association (1)
02.12.2013 Memorandum of Association 14.08.2006 (TIF)
Power of attorney, act of empowerment (4)
27.09.2017 Power of attorney, act of empowerment 11.09.2017 (TIF) •
10.01.2017 Power of attorney, act of empowerment 06.06.2016 (TIF) •
02.12.2013 Power of attorney, act of empowerment 30.07.2012 (TIF) •
02.12.2013 Power of attorney, act of empowerment 04.10.2006 (TIF) •
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Protocols/decisions of a company/organisation (5)
10.01.2017 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 09.10.2009 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 04.12.2006 (TIF) •
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Receipts on the publication and state fees (5)
02.12.2013 Receipts on the publication and state fees 12.10.2006 (TIF) •
02.12.2013 Receipts on the publication and state fees 05.10.2006 (TIF) •
02.12.2013 Receipts on the publication and state fees 14.08.2006 (TIF) •
02.12.2013 Receipts on the publication and state fees 13.10.2009 (TIF) •
02.12.2013 Receipts on the publication and state fees 17.12.2007 (TIF) •
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Registration certificates (1)
02.12.2013 Registration certificates 16.08.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.12.2013 Regulations for the increase/reduction of the equity 04.12.2006 (TIF)
Sample report (1)
02.12.2013 Sample report 14.08.2006 (TIF) •
Shareholders’ register (5)
27.09.2017 Shareholders’ register 08.08.2017 (TIF)
10.01.2017 Shareholders’ register 10.06.2016 (TIF)
02.12.2013 Shareholders’ register 30.07.2012 (TIF)
02.12.2013 Shareholders’ register 15.02.2007 (TIF)
02.12.2013 Shareholders’ register 11.10.2006 (TIF)
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State Revenue Service decisions/letters/statements (3)
07.08.2015 State Revenue Service decisions/letters/statements 07.08.2015 (EDOC) •
07.08.2015 State Revenue Service decisions/letters/statements 07.08.2015 (docx) •
22.04.2015 State Revenue Service decisions/letters/statements 22.04.2015 (EDOC) •
Submission/Application (1)
02.12.2013 Submission/Application 17.12.2007 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (12)
29.09.2017 Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
27.09.2017 Application 08.08.2017 (TIF) •
27.09.2017 Power of attorney, act of empowerment 11.09.2017 (TIF) •
27.09.2017 Shareholders’ register 08.08.2017 (TIF)
10.01.2017 Amendments to the Articles of Association 10.06.2016 (TIF)
10.01.2017 Application 24.11.2016 (TIF) •
10.01.2017 Articles of Association 30.09.2016 (TIF)
10.01.2017 Confirmation or consent to legal address 09.06.2016 (TIF) •
10.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
10.01.2017 Power of attorney, act of empowerment 06.06.2016 (TIF) •
10.01.2017 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
10.01.2017 Shareholders’ register 10.06.2016 (TIF)
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2015 (6)
13.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 12.08.2015 (rtf) •
07.08.2015 State Revenue Service decisions/letters/statements 07.08.2015 (EDOC) •
07.08.2015 State Revenue Service decisions/letters/statements 07.08.2015 (docx) •
24.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (EDOC) •
22.04.2015 State Revenue Service decisions/letters/statements 22.04.2015 (EDOC) •
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2013 (43)
02.12.2013 Amendments to the Articles of Association 04.12.2006 (TIF)
02.12.2013 Amendments to the Articles of Association 11.10.2006 (TIF)
02.12.2013 Announcement regarding the legal address 14.08.2006 (TIF) •
02.12.2013 Announcement regarding the legal address 05.10.2006 (TIF) •
02.12.2013 Application 30.07.2012 (TIF) •
02.12.2013 Application 10.11.2009 (TIF) •
02.12.2013 Application 14.08.2006 (TIF) •
02.12.2013 Application 17.12.2007 (TIF) •
02.12.2013 Application 12.10.2006 (TIF) •
02.12.2013 Application 05.10.2006 (TIF) •
02.12.2013 Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
02.12.2013 Articles of Association 04.12.2006 (TIF)
02.12.2013 Articles of Association 14.08.2006 (TIF)
02.12.2013 Articles of Association 11.10.2006 (TIF)
02.12.2013 Bank statements or other document regarding the payment of the equity 14.08.2006 (TIF) •
02.12.2013 Bank statements or other document regarding the payment of the equity 12.12.2007 (TIF) •
02.12.2013 Confirmation or consent to legal address 09.10.2009 (TIF) •
02.12.2013 Consent of a member of the Board / executive director 14.08.2006 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 13.10.2006 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 10.10.2006 (TIF) •
02.12.2013 Memorandum of Association 14.08.2006 (TIF)
02.12.2013 Power of attorney, act of empowerment 30.07.2012 (TIF) •
02.12.2013 Power of attorney, act of empowerment 04.10.2006 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 09.10.2009 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
02.12.2013 Protocols/decisions of a company/organisation 04.12.2006 (TIF) •
02.12.2013 Receipts on the publication and state fees 12.10.2006 (TIF) •
02.12.2013 Receipts on the publication and state fees 05.10.2006 (TIF) •
02.12.2013 Receipts on the publication and state fees 14.08.2006 (TIF) •
02.12.2013 Receipts on the publication and state fees 13.10.2009 (TIF) •
02.12.2013 Receipts on the publication and state fees 17.12.2007 (TIF) •
02.12.2013 Registration certificates 16.08.2006 (TIF) •
02.12.2013 Regulations for the increase/reduction of the equity 04.12.2006 (TIF)
02.12.2013 Sample report 14.08.2006 (TIF) •
02.12.2013 Shareholders’ register 30.07.2012 (TIF)
02.12.2013 Shareholders’ register 15.02.2007 (TIF)
02.12.2013 Shareholders’ register 11.10.2006 (TIF)
02.12.2013 Submission/Application 17.12.2007 (TIF) •
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