AB BALTEKSPRO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
286 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB BALTEKSPRO"
Registration number, date 40003966854, 31.10.2007
VAT number LV40003966854 from 29.11.2007 Europe VAT register
Register, date Commercial Register, 31.10.2007
Legal address Emīla Dārziņa iela 4 k-6 – 35, Jūrmala, LV-2012 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 10.99 5.77 7.1
Personal income tax (thousands, €) 2.34 3.8 4.13
Statutory social insurance contributions (thousands, €) 3.81 6.19 6.89
Average employees count 4 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.11.2009
* 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

Natural person

100 % 200 LVL 10 LVL 2 000 Latvia 09.11.2009 09.11.2009

Apply information changes

"AB Baltekspro", SIA

Emīla Dārziņa 4-35, Jūrmala LV-2012 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jūrmala, Emīla Dārziņa iela 4-35 Until 26.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 AB Baltekspro PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 AB Baltekspro PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinpjums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 AB Baltekspro PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 AB Baltekspro PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 AB Baltekspro PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 AB Baltekspro PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 AB Baltekspro PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 AB Baltekspro PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 AB Baltekspro PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 28.04.2010  TIF (389.87 KB)

2008

Annual report 23.04.2009  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.44 KB 10.11.2009 28.10.2009 1

Shareholders’ register

TIF 40.21 KB 10.11.2009 27.10.2009 1

Shareholders’ register

TIF 22.05 KB 23.02.2009 09.02.2009 1

Articles of Association

TIF 20.28 KB 08.11.2007 24.10.2007 1

Memorandum of association

TIF 52.33 KB 07.11.2007 24.10.2007 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 70.17 KB 15.01.2019 15.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.96 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 02.07.2018 02.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.88 KB 27.06.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

TIF 45.2 KB 10.11.2009 09.11.2009 2

Application

TIF 121.91 KB 10.11.2009 28.10.2009 4

Protocols/decisions of a company/organisation

TIF 21.5 KB 10.11.2009 28.10.2009 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 23.02.2009 18.02.2009 2

Receipts on the publication and state fees

TIF 29.46 KB 23.02.2009 13.02.2009 2

Application

TIF 143.11 KB 23.02.2009 09.02.2009 3

Protocols/decisions of a company/organisation

TIF 42.51 KB 23.02.2009 09.02.2009 1

Sample report

TIF 22.46 KB 23.02.2009 06.02.2009 1

Decisions / letters / protocols of public notaries

TIF 27.9 KB 09.12.2008 15.10.2008 1

Receipts on the publication and state fees

TIF 29.24 KB 09.12.2008 10.10.2008 2

Application

TIF 91.99 KB 09.12.2008 09.10.2008 2

Decisions / letters / protocols of public notaries

TIF 37.88 KB 08.11.2007 31.10.2007 1

Registration certificates

TIF 15.68 KB 08.11.2007 31.10.2007 1

Application

TIF 88.47 KB 07.11.2007 26.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 07.11.2007 26.10.2007 1

Receipts on the publication and state fees

TIF 34.77 KB 07.11.2007 26.10.2007 2

Announcement regarding the legal address

TIF 7.54 KB 07.11.2007 24.10.2007 1

Appraisal reports

TIF 19.44 KB 07.11.2007 24.10.2007 1
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