Baltic Building Partner, SIA

Limited Liability Company, Micro company
Place in branch
804 by turnover
420 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Baltic Building Partner", SIA
Registration number, date 50103227401, 29.04.2009
VAT number None (excluded 09.03.2016) Europe VAT register
Register, date Commercial Register, 29.04.2009
Legal address Ramaņu iela 8, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 845 EUR, registered payment 12.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.07.2024 724.48 0.00 0.00 0.00 16.07.2024
17.06.2024 722.70 0.00 0.00 0.00 17.06.2024
14.05.2024 720.72 0.00 0.00 0.00 14.05.2024
17.04.2024 719.10 0.00 0.00 0.00 17.04.2024
13.03.2024 717.00 0.00 0.00 0.00 13.03.2024
14.02.2024 715.32 0.00 0.00 0.00 14.02.2024
09.01.2024 663.65 0.00 0.00 0.00 09.01.2024
07.12.2023 662.66 0.00 0.00 0.00 07.12.2023
07.11.2023 661.01 0.00 0.00 0.00 07.11.2023
09.10.2023 659.27 0.00 0.00 0.00 09.10.2023
11.09.2023 657.61 0.00 0.00 0.00 11.09.2023
07.08.2023 898.11 0.00 0.00 0.00 07.08.2023
11.07.2023 955.99 0.00 0.00 0.00 11.07.2023
07.06.2023 1 013.45 0.00 0.00 0.00 07.06.2023
16.05.2023 1 071.63 0.00 0.00 0.00 16.05.2023
12.04.2023 1 129.09 0.00 0.00 0.00 12.04.2023
07.03.2023 1 187.36 0.00 0.00 0.00 07.03.2023
15.02.2023 1 136.76 0.00 0.00 0.00 15.02.2023
09.01.2023 1 134.96 0.00 0.00 0.00 09.01.2023
19.12.2022 1 133.70 0.00 0.00 0.00 19.12.2022
07.11.2022 1 131.18 0.00 0.00 0.00 07.11.2022
18.10.2022 1 129.98 0.00 0.00 0.00 18.10.2022
07.09.2022 1 127.52 0.00 0.00 0.00 07.09.2022
17.08.2022 1 126.26 0.00 0.00 0.00 17.08.2022
07.07.2022 1 123.80 0.00 0.00 0.00 07.07.2022
07.06.2022 1 122.00 0.00 0.00 0.00 07.06.2022
09.05.2022 1 120.26 0.00 0.00 0.00 09.05.2022
07.04.2022 1 118.34 0.00 0.00 0.00 07.04.2022
07.03.2022 1 005.44 0.00 0.00 0.00 07.03.2022
07.12.2020 1 005.44 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 005.44 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 005.44 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 005.44 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 005.44 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 005.44 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 005.44 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 005.44 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 001.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 995.18 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 777.03 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 777.03 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 777.03 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 777.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 777.03 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 777.03 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 777.03 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 777.03 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 777.03 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 777.03 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 777.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 777.03 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 777.03 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 777.03 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 777.03 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 777.03 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 777.03 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 777.03 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 777.03 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 777.03 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 777.03 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 777.03 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 777.03 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 777.03 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 777.03 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 777.03 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 777.03 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 777.03 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 777.03 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 777.03 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 777.03 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 771.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 764.21 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.54 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Zobārstu prakse (86.23)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)
Types of activities from statues Restorānu un mobilo ēdināšanas vietu pakalpojumi
Izbraukuma ēdināšana pēc pasūtījuma
Cita veida ēdināšanas pakalpojumi
Bāru darbība
u.c. statūtos paredzētā darbība

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.  02.11.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2014
* 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 % 2 845 € 1 € 2 845 Latvia 07.08.2014 12.08.2014

Historical company names

SIA "TUT" Until 12.08.2014 10 years ago

Historical addresses

Rīga, Vaļņu iela 41-1 Until 12.08.2014 10 years ago
Garkalnes nov., Upesciems, Ramaņu iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (77.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (78.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2022  PDF (78.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2020  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.02.2020  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2020  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.03.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinBalticBuildingPartner2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA BBP2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
TUT 2012.vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2017  ZIP
Annual report 2011 PDF
vadibaszinojumsTUT2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2017  ZIP
Annual report 2010 PDF
vadibaszinojumsTUT2010 ODT

2009

Annual report 29.04.2009 - 31.12.2009 12.03.2017  ZIP
Annual report 2009 PDF
vadibaszinojumsTUT2009 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.65 KB 13.08.2014 07.08.2014 1

Articles of Association

TIF 45.53 KB 13.08.2014 07.08.2014 2

Shareholders’ register

TIF 45.67 KB 13.08.2014 07.08.2014 2

Amendments to the Articles of Association

TIF 16.35 KB 06.11.2012 30.10.2012 1

Articles of Association

TIF 62.09 KB 06.11.2012 30.10.2012 3

Shareholders’ register

TIF 11.53 KB 09.08.2011 03.08.2011 1

Articles of Association

TIF 82.9 KB 19.08.2009 27.04.2009 4

Memorandum of Association

TIF 44.38 KB 19.08.2009 27.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.34 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.21 KB 22.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 22.03.2017 22.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.24 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.89 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 25.11.2016 25.11.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.72 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.72 KB 23.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

TIF 85.25 KB 13.08.2014 12.08.2014 2

Application

TIF 170.59 KB 13.08.2014 07.08.2014 3

Confirmation or consent to legal address

TIF 11.31 KB 13.08.2014 07.08.2014 1

Protocols/decisions of a company/organisation

TIF 77.11 KB 13.08.2014 07.08.2014 2

Decisions / letters / protocols of public notaries

TIF 45.62 KB 06.11.2012 02.11.2012 2

Application

TIF 203.96 KB 06.11.2012 30.10.2012 3

Protocols/decisions of a company/organisation

TIF 17.31 KB 06.11.2012 30.10.2012 1

Decisions / letters / protocols of public notaries

TIF 32.17 KB 09.08.2011 08.08.2011 1

Application

TIF 156.85 KB 09.08.2011 03.08.2011 2

Registration certificates

TIF 80.15 KB 13.08.2014 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 55.11 KB 19.08.2009 29.04.2009 1

Registration certificates

TIF 24.78 KB 19.08.2009 29.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.2 KB 19.08.2009 28.04.2009 1

Announcement regarding the legal address

TIF 9.69 KB 19.08.2009 27.04.2009 1

Application

TIF 162.44 KB 19.08.2009 27.04.2009 4

Appraisal reports

TIF 22.69 KB 19.08.2009 27.04.2009 1

Consent of a member of the Board / executive director

TIF 8.82 KB 19.08.2009 27.04.2009 1

Power of attorney, act of empowerment

TIF 19.12 KB 19.08.2009 27.04.2009 1

Receipts on the publication and state fees

TIF 538.52 KB 19.08.2009 27.04.2009 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