Balt Warrant Pack, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
16 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Balt Warrant Pack" |
| Registration number, date | 40003866868, 19.10.2006 |
| VAT number | LV40003866868 from 13.02.2008 Europe VAT register |
| Register, date | Commercial Register, 19.10.2006 |
| Legal address | Eksporta iela 10 – 96, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 7.25 | 4.15 | 4.07 |
| Personal income tax (thousands, €) | 1.29 | 1.1 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 1.8 | 1.79 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
|---|---|
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 20.01.2010 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 14.06.2007 | 14.06.2007 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SK-TRANS" | Until 14.06.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BWP Vad.zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BWP GP 2022 Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BWP Vad.zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Balt Warrant Pack V dibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. BWP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BaltWarrantPack VZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BWP Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BWP Vad.zin GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.BWP-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 27.07.2010 | TIF (408.21 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (466.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.97 KB | 14.01.2008 | 11.06.2007 | 1 |
Articles of Association |
TIF | 16.52 KB | 14.01.2008 | 11.06.2007 | 1 |
Shareholders’ register |
TIF | 13.44 KB | 14.01.2008 | 11.06.2007 | 1 |
Articles of Association |
TIF | 16.3 KB | 14.01.2008 | 03.10.2006 | 1 |
Memorandum of association |
TIF | 48.94 KB | 14.01.2008 | 03.10.2006 | 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 |
TIF | 41.17 KB | 25.01.2010 | 20.01.2010 | 2 |
Application |
TIF | 90.11 KB | 25.01.2010 | 15.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 25.01.2010 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 14.01.2008 | 14.06.2007 | 2 |
Registration certificates |
TIF | 21.63 KB | 14.01.2008 | 14.06.2007 | 1 |
Application |
TIF | 292.01 KB | 14.01.2008 | 11.06.2007 | 12 |
Protocols/decisions of a company/organisation |
TIF | 20.74 KB | 14.01.2008 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 14.01.2008 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 14.01.2008 | 19.10.2006 | 2 |
Registration certificates |
TIF | 24.75 KB | 14.01.2008 | 19.10.2006 | 1 |
Registration certificates |
TIF | 23.88 KB | 14.01.2008 | 19.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 14.01.2008 | 16.10.2006 | 1 |
Other documents |
TIF | 12.54 KB | 14.01.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 14.01.2008 | 06.10.2006 | 2 |
Application |
TIF | 156.82 KB | 14.01.2008 | 05.10.2006 | 7 |
Announcement regarding the legal address |
TIF | 9.23 KB | 14.01.2008 | 03.10.2006 | 1 |
Appraisal reports |
TIF | 25 KB | 14.01.2008 | 03.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 14.01.2008 | 03.10.2006 | 2 |
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