Baltelektroprojekts, SIA
Limited Liability Company, Micro company
Place in branch
780 by turnover
908 by profit
265 by paid taxes
43 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 "Baltelektroprojekts" |
| Registration number, date | 40003696396, 26.08.2004 |
| VAT number | LV40003696396 from 27.01.2006 Europe VAT register |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Krišjāņa Barona iela 98, Rīga, LV-1001 Check address owners |
| Fixed capital | 348 610 EUR, registered payment 06.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 54.85 | 75.14 | 86.17 |
| Personal income tax (thousands, €) | 9 | 11.84 | 10.97 |
| Statutory social insurance contributions (thousands, €) | 19.23 | 22.49 | 22.08 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "GRANT-M"Reg. no. 40103012008
|
95.93 % | 2 355 | € 142 | € 334 410 | Latvia | 23.08.2024 | 04.09.2024 |
Natural person |
2.08 % | 51 | € 142 | € 7 242 | Latvia | 01.08.2023 | 04.09.2024 |
Natural person |
0.20 % | 5 | € 142 | € 710 | Ukraine | 01.08.2023 | 04.09.2024 |
Natural person |
0.08 % | 2 | € 142 | € 284 | Latvia | 01.08.2023 | 04.09.2024 |
Sabiedrība ar ierobežotu atbildību "Baltelektroprojekts"Reg. no. 40003696396
|
1.71 % | 42 | € 142 | € 5 964 | Latvia | 01.08.2023 | 08.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltelektroprojekts", SIA
Krišjāņa Barona 98, Rīga, LV-1001 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BEP SIA Vad bas zi ojums 2023 | EDOC | ||||
| RZ BEP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BEP Vad bas.zi ojums 2022 | EDOC | ||||
| RZ BEP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ BEP 2021 | |||||
| Vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltelektroprojekts GP 2020.Signed | |||||
| Baltelektroprojekts RZ 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BALTELEKTROPROJEKTS | |||||
| BEP GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BEP GP2018 VADIBAS ZINOJUMS | |||||
| NRZ BEP GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 30.01.2009 | TIF (939 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (867.3 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (553.66 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (549.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.54 KB | 04.09.2024 | 23.08.2024 | 2 |
Shareholders’ register |
EDOC | 20.02 KB | 08.08.2023 | 01.08.2023 | 2 |
Shareholders’ register |
TIF | 82.03 KB | 03.07.2020 | 30.06.2020 | 3 |
Articles of Association |
TIF | 171.98 KB | 03.07.2020 | 10.06.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 65.36 KB | 03.07.2020 | 10.06.2020 | 2 |
Articles of Association |
TIF | 138.79 KB | 13.05.2020 | 05.05.2020 | 5 |
Amendments to the Articles of Association |
TIF | 24.01 KB | 03.07.2020 | 27.04.2020 | 1 |
Shareholders’ register |
TIF | 108.99 KB | 23.03.2017 | 20.03.2017 | 3 |
Shareholders’ register |
TIF | 83.02 KB | 25.09.2017 | 08.12.2015 | 3 |
Shareholders’ register |
TIF | 93.01 KB | 25.09.2017 | 29.10.2015 | 3 |
Articles of Association |
TIF | 142.44 KB | 25.09.2017 | 28.09.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 88.05 KB | 25.09.2017 | 28.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.44 KB | 25.09.2017 | 08.09.2015 | 1 |
Shareholders’ register |
TIF | 70.32 KB | 25.09.2017 | 09.07.2015 | 2 |
Articles of Association |
TIF | 60.52 KB | 25.09.2017 | 07.07.2015 | 2 |
Articles of Association |
TIF | 54.31 KB | 25.09.2017 | 23.01.2013 | 2 |
Shareholders’ register |
TIF | 33.58 KB | 25.09.2017 | 15.07.2010 | 1 |
Shareholders’ register |
TIF | 49.27 KB | 28.09.2017 | 09.02.2010 | 2 |
Shareholders’ register |
TIF | 48.86 KB | 28.09.2017 | 08.04.2008 | 2 |
Shareholders’ register |
TIF | 51.28 KB | 28.09.2017 | 05.05.2007 | 2 |
Shareholders’ register |
TIF | 34.93 KB | 28.09.2017 | 04.04.2007 | 1 |
Shareholders’ register |
TIF | 30.09 KB | 28.09.2017 | 06.04.2006 | 1 |
Articles of Association |
TIF | 119.21 KB | 28.09.2017 | 25.08.2004 | 3 |
Memorandum of association |
TIF | 216.61 KB | 28.09.2017 | 25.08.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.71 KB | 04.09.2024 | 04.09.2024 | 3 |
Documents attesting the transfer of shares |
EDOC | 94.7 KB | 04.09.2024 | 16.01.2024 | 3 |
Application |
EDOC | 31.27 KB | 08.08.2023 | 02.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 06.07.2020 | 06.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 03.07.2020 | 01.07.2020 | 1 |
Application |
TIF | 136.24 KB | 03.07.2020 | 30.06.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.72 KB | 03.07.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.71 KB | 03.07.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.09 KB | 03.07.2020 | 10.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
TIF | 108.96 KB | 13.05.2020 | 06.05.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.86 KB | 13.05.2020 | 30.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.09.2019 | 10.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 184.48 KB | 10.09.2019 | 21.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 135.18 KB | 23.03.2017 | 23.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 527.04 KB | 23.03.2017 | 22.02.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 90.33 KB | 25.09.2017 | 22.12.2015 | 2 |
Application |
TIF | 113.86 KB | 25.09.2017 | 17.12.2015 | 2 |
Other documents |
TIF | 53.96 KB | 25.09.2017 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 25.09.2017 | 16.11.2015 | 2 |
Application |
TIF | 109.04 KB | 25.09.2017 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 161.5 KB | 25.09.2017 | 02.11.2015 | 3 |
Other documents |
TIF | 22.6 KB | 25.09.2017 | 28.10.2015 | 1 |
Other documents |
TIF | 58.99 KB | 25.09.2017 | 28.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.05 KB | 25.09.2017 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.9 KB | 27.10.2015 | 27.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 202.1 KB | 27.10.2015 | 27.10.2015 | 3 |
Submission/Application |
DOCX | 109.76 KB | 22.10.2015 | 22.10.2015 | 2 |
Submission/Application |
EDOC | 114.69 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 288.36 KB | 25.09.2017 | 21.10.2015 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 735.68 KB | 25.09.2017 | 05.10.2015 | 8 |
Appraisal reports |
TIF | 154.14 KB | 25.09.2017 | 29.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.8 KB | 25.09.2017 | 28.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 25.09.2017 | 12.08.2015 | 2 |
Application |
TIF | 106.6 KB | 25.09.2017 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.5 KB | 25.09.2017 | 07.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 57.53 KB | 25.09.2017 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 25.09.2017 | 05.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.29 KB | 25.09.2017 | 11.02.2013 | 1 |
Application |
TIF | 171.38 KB | 25.09.2017 | 08.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.79 KB | 25.09.2017 | 23.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 25.09.2017 | 21.07.2010 | 1 |
Application |
TIF | 104.12 KB | 25.09.2017 | 16.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 25.09.2017 | 15.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 303.75 KB | 25.09.2017 | 03.06.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 26.09.2017 | 24.03.2010 | 2 |
Application |
TIF | 131.01 KB | 26.09.2017 | 23.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.44 KB | 26.09.2017 | 23.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 28.09.2017 | 16.02.2010 | 1 |
Application |
TIF | 94.09 KB | 28.09.2017 | 15.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.05 KB | 28.09.2017 | 15.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 28.09.2017 | 11.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 183.86 KB | 28.09.2017 | 10.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 209.63 KB | 28.09.2017 | 04.02.2010 | 5 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 28.09.2017 | 10.04.2008 | 1 |
Application |
TIF | 80.89 KB | 28.09.2017 | 08.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.03 KB | 28.09.2017 | 08.04.2008 | 1 |
Application |
TIF | 113.2 KB | 28.09.2017 | 08.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 28.09.2017 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 28.09.2017 | 10.04.2007 | 1 |
Application |
TIF | 106.82 KB | 28.09.2017 | 04.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 34.56 KB | 28.09.2017 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.73 KB | 28.09.2017 | 08.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 28.09.2017 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.19 KB | 28.09.2017 | 08.03.2007 | 2 |
Sample report |
TIF | 27.83 KB | 28.09.2017 | 07.03.2007 | 1 |
Application |
TIF | 135.35 KB | 28.09.2017 | 06.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 28.09.2017 | 06.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 28.09.2017 | 06.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 28.09.2017 | 06.03.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 207.95 KB | 28.09.2017 | 05.04.2006 | 7 |
Documents attesting the transfer of shares |
TIF | 201.28 KB | 28.09.2017 | 05.04.2006 | 7 |
Documents attesting the transfer of shares |
TIF | 200.8 KB | 28.09.2017 | 05.04.2006 | 7 |
Application |
TIF | 84.13 KB | 28.09.2017 | 28.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 28.09.2017 | 27.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 28.09.2017 | 24.01.2006 | 2 |
Application |
TIF | 411.48 KB | 28.09.2017 | 12.01.2006 | 5 |
Consent of the auditor |
TIF | 12.37 KB | 28.09.2017 | 12.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 28.09.2017 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 28.09.2017 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 28.09.2017 | 26.08.2004 | 2 |
Registration certificates |
TIF | 97.73 KB | 28.09.2017 | 26.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 28.09.2017 | 25.08.2004 | 1 |
Application |
TIF | 191.64 KB | 28.09.2017 | 25.08.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 28.09.2017 | 25.08.2004 | 1 |
Consent of the auditor |
TIF | 11.09 KB | 28.09.2017 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 28.09.2017 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 03.10.2017 | 24.08.2004 | 2 |
Sample report |
TIF | 27.45 KB | 03.10.2017 | 23.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 325.54 KB | 03.10.2017 | 18.08.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 222.04 KB | 03.10.2017 | 18.08.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 217.6 KB | 03.10.2017 | 05.08.2004 | 9 |
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