Baltic Balkan Productions, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
113 by profit
74 by paid taxes
11 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 "Baltic Balkan Productions" |
| Registration number, date | 44103132891, 05.11.2019 |
| VAT number | LV44103132891 from 20.11.2019 Europe VAT register |
| Register, date | Commercial Register, 05.11.2019 |
| Legal address | Stabu iela 31 – 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2019 |
| 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, €) | 6.2 | 2.52 | 1 |
| Personal income tax (thousands, €) | 2.54 | 1.94 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 3.49 | 1.39 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2020 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 26.08.2020 | 07.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Balkan Productions", SIA
Stabu 31-13, Rīga LV-1011 Check address owners
Filmu studijas, filmēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Balkan Productions" | Until 01.08.2022 | 2 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Pļavas iela 1 - 8 | Until 01.08.2022 | 2 years ago |
|---|---|---|
| Līvānu nov., Turku pag., Dubnas viensētas, "Vēveri" | Until 17.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (168.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (161.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (101.76 KB) | €11.00 |
2020 |
Annual report | 05.11.2019 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BBP ipasnieces lemums 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 8.89 KB | 01.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 8.89 KB | 01.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 15.43 KB | 07.09.2020 | 31.08.2020 | 1 |
Articles of Association |
DOCX | 15.43 KB | 07.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 07.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 07.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 7.62 KB | 05.11.2019 | 25.10.2019 | 1 |
Shareholders’ register |
DOCX | 8.49 KB | 05.11.2019 | 25.10.2019 | 1 |
Memorandum of Association |
DOCX | 26.41 KB | 05.11.2019 | 20.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.47 KB | 17.06.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 567.44 KB | 01.08.2022 | 29.07.2022 | 4 |
Application |
DOCX | 567.44 KB | 01.08.2022 | 29.07.2022 | 4 |
Articles of Association |
EDOC | 16.65 KB | 01.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.57 KB | 01.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.57 KB | 01.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.85 KB | 07.09.2020 | 07.09.2020 | 2 |
Articles of Association |
EDOC | 25.04 KB | 07.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 43.64 KB | 07.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 43.64 KB | 07.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 52.32 KB | 07.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.13 KB | 07.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.37 KB | 07.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.37 KB | 07.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.53 KB | 07.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
DOCX | 38.8 KB | 05.11.2019 | 31.10.2019 | 5 |
Application |
EDOC | 59.96 KB | 05.11.2019 | 31.10.2019 | 5 |
Confirmation or consent to legal address |
236.67 KB | 05.11.2019 | 30.10.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 225.69 KB | 05.11.2019 | 30.10.2019 | 2 |
Articles of Association |
EDOC | 19.34 KB | 05.11.2019 | 25.10.2019 | 1 |
Shareholders’ register |
EDOC | 32.38 KB | 05.11.2019 | 25.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 05.11.2019 | 21.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.08 KB | 05.11.2019 | 21.10.2019 | 1 |
Memorandum of Association |
EDOC | 32.94 KB | 05.11.2019 | 20.10.2019 | 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