Baltic Capital Partners, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Capital Partners" |
| Registration number, date | 40003821571, 27.04.2006 |
| VAT number | None (excluded 14.05.2019) Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | "Avoti", Lizuma pag., Gulbenes nov., LV-4425 Check address owners |
| Fixed capital | 184 973 EUR , registered 19.11.2015 (registered payment 19.11.2015: 184 973 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 51.6 | 427.67 |
| Personal income tax (thousands, €) | 0 | 32.14 | 89.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.34 | 127.93 |
| Average employees count | 0 | 2 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Gulbenes rajons, Lizuma pagasts, "Avoti" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3-9 | Until 08.01.2008 | 16 years ago |
| Rīga, Stokholmas iela 26b-1 | Until 10.10.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BCP 2013 | |||||
2012 |
Annual report | 20.05.2013 | TIF (956.7 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (965.74 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (946.25 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (425.48 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (821.5 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (588.31 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (252.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 228.72 KB | 14.05.2019 | 03.12.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.19 KB | 05.12.2017 | 05.12.2017 | 4 |
Shareholders’ register |
TIF | 749.92 KB | 26.04.2016 | 19.04.2016 | 4 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 23.11.2015 | 16.11.2015 | 1 |
Articles of Association |
TIF | 42.03 KB | 23.11.2015 | 16.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.66 KB | 23.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 83.4 KB | 23.11.2015 | 16.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 06.12.2010 | 15.12.2009 | 1 |
Articles of Association |
TIF | 20.07 KB | 06.12.2010 | 15.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.8 KB | 06.12.2010 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 27.28 KB | 06.12.2010 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 30.35 KB | 06.12.2010 | 23.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.47 KB | 06.12.2010 | 03.01.2008 | 1 |
Articles of Association |
TIF | 16.65 KB | 06.12.2010 | 03.01.2008 | 1 |
Shareholders’ register |
TIF | 32.39 KB | 06.12.2010 | 03.01.2008 | 1 |
Shareholders’ register |
TIF | 31.14 KB | 06.12.2010 | 03.05.2007 | 1 |
Articles of Association |
TIF | 15.71 KB | 06.12.2010 | 25.04.2006 | 1 |
Memorandum of Association |
TIF | 26.2 KB | 06.12.2010 | 25.04.2006 | 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 | 191.74 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 63.5 KB | 14.05.2019 | 09.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 14.05.2019 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 08.12.2017 | 08.12.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 32.77 KB | 08.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 26.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 78 KB | 26.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 23.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 60.86 KB | 23.11.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.16 KB | 23.11.2015 | 16.11.2015 | 3 |
Registration certificates |
TIF | 34.91 KB | 06.12.2010 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 06.12.2010 | 17.12.2009 | 2 |
Application |
TIF | 70.09 KB | 06.12.2010 | 16.12.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.06 KB | 06.12.2010 | 15.12.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 9.5 KB | 06.12.2010 | 15.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 06.12.2010 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 06.12.2010 | 15.12.2009 | 1 |
Cover letter |
TIF | 24.99 KB | 06.12.2010 | 10.12.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 27.51 KB | 06.12.2010 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 06.12.2010 | 10.01.2009 | 1 |
Cover letter |
TIF | 19.67 KB | 06.12.2010 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 06.12.2010 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 06.12.2010 | 09.12.2008 | 2 |
Sample report |
TIF | 29.74 KB | 06.12.2010 | 09.12.2008 | 1 |
Application |
TIF | 100.56 KB | 06.12.2010 | 28.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 06.12.2010 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 06.12.2010 | 08.01.2008 | 1 |
Application |
TIF | 103.92 KB | 06.12.2010 | 03.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.97 KB | 06.12.2010 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 06.12.2010 | 03.01.2008 | 2 |
Sample report |
TIF | 19.63 KB | 06.12.2010 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 06.12.2010 | 09.05.2007 | 2 |
Application |
TIF | 97.38 KB | 06.12.2010 | 03.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 06.12.2010 | 03.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 06.12.2010 | 02.05.2007 | 1 |
Sample report |
TIF | 20.3 KB | 06.12.2010 | 02.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 06.12.2010 | 10.10.2006 | 1 |
Application |
TIF | 75.06 KB | 06.12.2010 | 05.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 06.12.2010 | 05.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 06.12.2010 | 27.04.2006 | 2 |
Registration certificates |
TIF | 19.63 KB | 06.12.2010 | 27.04.2006 | 1 |
Application |
TIF | 189.35 KB | 06.12.2010 | 26.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 06.12.2010 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 06.12.2010 | 26.04.2006 | 2 |
Sample report |
TIF | 25.57 KB | 06.12.2010 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 06.12.2010 | 25.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.51 KB | 06.12.2010 | 25.04.2006 | 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