Baltic industrial packaging Group, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
252 by profit
23 by paid taxes
16 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 industrial packaging Group" |
| Registration number, date | 40003477707, 25.01.2000 |
| VAT number | LV40003477707 from 16.02.2000 Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | "Runči" – 1, Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 64.28 | 64.24 | 14.56 |
| Personal income tax (thousands, €) | 1.19 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 0.36 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2016 |
* 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 |
70 % | 70 | € 142 | € 9 940 | Latvia | 22.11.2014 | 02.12.2014 |
Natural person |
30 % | 30 | € 142 | € 4 260 | Latvia | 22.11.2014 | 02.12.2014 |
Contacts in cooperation with
Apply information changes
"Baltic industrial packaging Group", SIA
Poruka 3, Madona, Madonas nov. LV-4801 Check address owners
Juridiskie pakalpojumi
Historical company names
| SIA "Juridiskais birojs KOMENTĀRS" | Until 30.09.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Juridiskais birojs KOMENTĀRS" | Until 25.10.2005 | 20 years ago |
Historical addresses
| Rīga, Pļavnieku iela 5-55 | Until 28.07.2004 | 21 year ago |
|---|---|---|
| Madonas rajons, Madona, Poruka iela 3 | Until 13.01.2006 | 19 years ago |
| Rīga, Valguma iela 26 - 49 | Until 17.11.2017 | 8 years ago |
| Rīga, Trijādības iela 4A - 49 | Until 16.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (86.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (85.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA baltic industrial packing Group sapulces protokols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Juridiskais birojs Koment rs sapulces protokols | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Juridiskais birojs Koment rs sapulces protokols | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Juridiskais birojs Koment rs sapulces protokols | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (706.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (632.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojJuridiskaisBK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 26.06.2012 | TIF (1.57 MB) | ||
2010 |
Annual report | 03.05.2011 | TIF (635.5 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (555.73 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (676.9 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (751.21 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (699.36 KB) | ||
2005 |
Annual report | 29.01.2007 | PDF (1.29 MB) | ||
2004 |
Annual report | 02.03.2016 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 02.03.2016 | TIF (739.93 KB) | ||
2002 |
Annual report | 02.03.2016 | TIF (2.1 MB) | ||
2001 |
Annual report | 02.03.2016 | TIF (1.19 MB) | ||
2000 |
Annual report | 02.03.2016 | TIF (849.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 30.09.2021 | 24.09.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 30.09.2021 | 24.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 38.75 KB | 02.03.2016 | 22.11.2014 | 2 |
Articles of Association |
TIF | 44.89 KB | 02.03.2016 | 22.11.2014 | 2 |
Shareholders’ register |
TIF | 56.32 KB | 02.03.2016 | 22.11.2014 | 1 |
Shareholders’ register |
TIF | 30.58 KB | 29.05.2012 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 25.02.2011 | 31.01.2011 | 1 |
Shareholders’ register |
TIF | 36.77 KB | 02.03.2016 | 17.12.2009 | 1 |
Shareholders’ register |
TIF | 36.54 KB | 02.03.2016 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 34.15 KB | 02.03.2016 | 29.06.2009 | 1 |
Articles of Association |
TIF | 55.68 KB | 02.03.2016 | 22.09.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.24 KB | 02.03.2016 | 22.09.2005 | 1 |
Shareholders’ register |
TIF | 28.65 KB | 02.03.2016 | 22.09.2005 | 1 |
Articles of Association |
TIF | 58.06 KB | 02.03.2016 | 09.07.2004 | 2 |
Shareholders’ register |
TIF | 28.92 KB | 02.03.2016 | 09.07.2004 | 1 |
Articles of Association |
TIF | 587.63 KB | 02.03.2016 | 17.12.1999 | 9 |
Memorandum of Association |
TIF | 43.5 KB | 02.03.2016 | 17.12.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.52 KB | 06.08.2024 | 06.08.2024 | 1 |
Application |
ASICE | 50.74 KB | 16.01.2024 | 12.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 24.08.2022 | 24.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 19.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 30.09.2021 | 30.09.2021 | 2 |
Articles of Association |
EDOC | 31.35 KB | 30.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 44.61 KB | 30.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 44.61 KB | 30.09.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 30.09.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 30.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.81 KB | 02.03.2016 | 15.01.2016 | 2 |
Application |
TIF | 335.05 KB | 02.03.2016 | 06.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.39 KB | 02.03.2016 | 06.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.34 KB | 02.03.2016 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 02.03.2016 | 02.12.2014 | 1 |
Application |
TIF | 164.54 KB | 02.03.2016 | 22.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.55 KB | 02.03.2016 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 25.04.2014 | 25.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 99.9 KB | 28.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 02.03.2016 | 30.07.2013 | 2 |
Application |
TIF | 288.61 KB | 02.03.2016 | 27.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.64 KB | 02.03.2016 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.7 KB | 02.03.2016 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 02.03.2016 | 28.05.2012 | 1 |
Application |
TIF | 139.64 KB | 02.03.2016 | 23.05.2012 | 2 |
Other documents |
TIF | 33.22 KB | 02.03.2016 | 17.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 02.03.2016 | 24.02.2011 | 1 |
Submission/Application |
TIF | 27.57 KB | 02.03.2016 | 17.02.2011 | 1 |
Application |
TIF | 135.08 KB | 02.03.2016 | 31.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.63 KB | 02.03.2016 | 09.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 02.03.2016 | 01.04.2010 | 1 |
Sample report |
TIF | 54.64 KB | 02.03.2016 | 12.03.2010 | 1 |
Application |
TIF | 265.59 KB | 02.03.2016 | 10.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 02.03.2016 | 28.12.2009 | 1 |
Application |
TIF | 391.45 KB | 02.03.2016 | 17.12.2009 | 5 |
Other documents |
TIF | 32.16 KB | 02.03.2016 | 17.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 02.03.2016 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 02.03.2016 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 105.98 KB | 02.03.2016 | 20.10.2009 | 2 |
Application |
TIF | 443.88 KB | 02.03.2016 | 15.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.32 KB | 02.03.2016 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 02.03.2016 | 06.07.2009 | 2 |
Application |
TIF | 300.57 KB | 02.03.2016 | 29.06.2009 | 5 |
Other documents |
TIF | 40.38 KB | 02.03.2016 | 29.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 02.03.2016 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 113.44 KB | 02.03.2016 | 29.06.2009 | 2 |
Sample report |
TIF | 46.89 KB | 02.03.2016 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 02.03.2016 | 01.10.2008 | 2 |
Other documents |
TIF | 30.53 KB | 02.03.2016 | 24.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 135.58 KB | 02.03.2016 | 24.09.2008 | 2 |
Sample report |
TIF | 38.63 KB | 02.03.2016 | 24.09.2008 | 1 |
Application |
TIF | 361.9 KB | 02.03.2016 | 23.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 02.03.2016 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 02.03.2016 | 28.07.2008 | 2 |
Other documents |
TIF | 27.64 KB | 02.03.2016 | 22.07.2008 | 2 |
Sample report |
TIF | 36.63 KB | 02.03.2016 | 22.07.2008 | 1 |
Application |
TIF | 370.79 KB | 02.03.2016 | 21.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 109.12 KB | 02.03.2016 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 02.03.2016 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.73 KB | 02.03.2016 | 28.04.2008 | 2 |
Other documents |
TIF | 28.84 KB | 02.03.2016 | 21.04.2008 | 2 |
Sample report |
TIF | 34.96 KB | 02.03.2016 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.47 KB | 02.03.2016 | 18.04.2008 | 2 |
Application |
TIF | 392.29 KB | 02.03.2016 | 16.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 02.03.2016 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 02.03.2016 | 13.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 56.05 KB | 02.03.2016 | 09.01.2006 | 2 |
Sample report |
TIF | 41.55 KB | 02.03.2016 | 09.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.15 KB | 02.03.2016 | 05.01.2006 | 1 |
Application |
TIF | 279.38 KB | 02.03.2016 | 05.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.84 KB | 02.03.2016 | 05.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 02.03.2016 | 05.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 02.03.2016 | 25.10.2005 | 1 |
Registration certificates |
TIF | 37.73 KB | 02.03.2016 | 25.10.2005 | 1 |
Submission/Application |
TIF | 34.18 KB | 02.03.2016 | 21.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 02.03.2016 | 13.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 105.35 KB | 02.03.2016 | 10.10.2005 | 2 |
Application |
TIF | 192.44 KB | 02.03.2016 | 07.10.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 30.38 KB | 02.03.2016 | 29.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.29 KB | 02.03.2016 | 22.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 02.03.2016 | 22.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 02.03.2016 | 28.07.2004 | 1 |
Registration certificates |
TIF | 339.67 KB | 02.03.2016 | 28.07.2004 | 1 |
Registration certificates |
TIF | 173.16 KB | 02.03.2016 | 28.07.2004 | 1 |
Sample report |
TIF | 40.16 KB | 02.03.2016 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 02.03.2016 | 12.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.22 KB | 02.03.2016 | 09.07.2004 | 1 |
Application |
TIF | 518.62 KB | 02.03.2016 | 09.07.2004 | 7 |
Consent of the auditor |
TIF | 16.2 KB | 02.03.2016 | 09.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.25 KB | 02.03.2016 | 09.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.84 KB | 02.03.2016 | 09.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 02.03.2016 | 09.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 02.03.2016 | 09.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 02.03.2016 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 46.35 KB | 02.03.2016 | 08.11.2001 | 2 |
Submission/Application |
TIF | 29.77 KB | 02.03.2016 | 08.11.2001 | 1 |
Sample report |
TIF | 36.49 KB | 02.03.2016 | 18.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 02.03.2016 | 25.01.2000 | 1 |
Registration certificates |
TIF | 70.15 KB | 02.03.2016 | 25.01.2000 | 1 |
Registration certificates |
TIF | 148.32 KB | 02.03.2016 | 25.01.2000 | 1 |
Application |
TIF | 71.49 KB | 02.03.2016 | 18.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 43.17 KB | 02.03.2016 | 23.12.1999 | 1 |
Sample report |
TIF | 31.51 KB | 02.03.2016 | 22.12.1999 | 1 |
Appraisal reports |
TIF | 28 KB | 28.04.2014 | 17.12.1999 | 1 |
Other documents |
TIF | 28.22 KB | 28.04.2014 | 17.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 16.61 KB | 02.03.2016 | 01.12.1999 | 1 |
Other documents |
TIF | 70.83 KB | 02.03.2016 | 01.12.1999 | 2 |
Copy of the personal identification document |
TIF | 248.67 KB | 02.03.2016 | 08.06.1998 | 1 |
Copy of the personal identification document |
TIF | 159.41 KB | 02.03.2016 | 27.12.1993 | 2 |
Copy of the personal identification document |
TIF | 331.46 KB | 02.03.2016 | 23.12.1993 | 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