AB BALTEKSPRO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
286 by paid taxes
94 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB BALTEKSPRO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"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 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 AB Baltekspro | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 AB Baltekspro | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinpjums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 AB Baltekspro | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 AB Baltekspro | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 AB Baltekspro | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 AB Baltekspro | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 AB Baltekspro | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 AB Baltekspro | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 AB Baltekspro | |||||
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