Baltic Communication Partners, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
12 by profit
13 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Communication Partners"
Registration number, date 40003661144, 19.01.2004
VAT number LV40003661144 from 04.06.2004 Europe VAT register
Register, date Commercial Register, 19.01.2004
Legal address Antonijas iela 24 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 161.52 138.53 123.35
Personal income tax (thousands, €) 59.85 53.14 44.04
Statutory social insurance contributions (thousands, €) 29.02 28.07 31.47
Average employees count 9 7 7

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2018
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.  15.07.2008

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2012
* 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

89.98 % 2 560 € 1 € 2 560 Latvia 21.09.2017 29.11.2017

Natural person

10.02 % 285 € 1 € 285 Latvia 02.03.2015 16.06.2015

Apply information changes

ML

"Baltic Communication Partners", SIA

Antonijas 24-6, Rīga, LV-1010 Check address owners

Sabiedriskās attiecības

http://www.bcp.lv

Historical addresses

Rīga, Baltā iela 16-78 Until 22.02.2012 12 years ago
Rīga, Skolas iela 9-8 Until 16.06.2015 9 years ago
Rīga, Mūkusalas iela 51 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (191.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (192.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (126.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (148.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (168.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (963.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (192.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (681.55 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  HTML (99.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin EDS PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibas zinojums PDF

2010

Annual report 03.05.2011  TIF (2.03 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (14 KB)

2008

Annual report 17.06.2009  TIF (514.52 KB)

2007

Annual report 08.12.2008  TIF (273.48 KB)

2006

Annual report 25.05.2007  PDF (277.5 KB)

2005

Annual report 17.01.2007  TIF (723.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.59 KB 29.11.2017 21.09.2017 1

Shareholders’ register

TIF 70.46 KB 24.02.2012 12.01.2012 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 191.68 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 05.09.2018 05.09.2018 2

Application

PDF 395.05 KB 05.09.2018 30.08.2018 6

Application

EDOC 392.4 KB 05.09.2018 30.08.2018 6

Application

PDF 395.05 KB 05.09.2018 30.08.2018 6

Consent of a member of the Board / executive director

PDF 128.88 KB 05.09.2018 30.08.2018 1

Consent of a member of the Board / executive director

PDF 159.15 KB 05.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

PDF 130.01 KB 05.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

EDOC 148.49 KB 05.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

PDF 130.01 KB 05.09.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 29.11.2017 29.11.2017 2

Application

DOC 109.5 KB 29.11.2017 03.11.2017 4

Application

EDOC 84.11 KB 29.11.2017 03.11.2017 4

Confirmation or consent to legal address

PDF 202.49 KB 29.11.2017 17.10.2017 1

Confirmation or consent to legal address

PDF 233.07 KB 29.11.2017 17.10.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 29.11.2017 21.09.2017 1

Protocols/decisions of a company/organisation

EDOC 24.54 KB 29.11.2017 21.09.2017 1

Shareholders’ register

EDOC 53.59 KB 29.11.2017 21.09.2017 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