Baltic Motorsport Promotion, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
11 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Baltic Motorsport Promotion" |
| Registration number, date | 41203035097, 22.07.2009 |
| VAT number | LV41203035097 from 01.03.2011 Europe VAT register |
| Register, date | Commercial Register, 22.07.2009 |
| Legal address | Daugavgrīvas iela 49, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.12.2015 |
| 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, €) | 40.25 | 7.98 | -14.04 |
| Personal income tax (thousands, €) | 6.93 | 10.04 | 15.29 |
| Statutory social insurance contributions (thousands, €) | 18.79 | 23.03 | 27.41 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta organizācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | 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 | 27.11.2018 |
* 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 | 15.11.2018 | 27.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Motorsport Promotion", SIA
Daugavgrīvas 49, Rīga, LV-1007 Check address owners
Sporta organizācijas
Historical addresses
| Kuldīgas nov., Kuldīga, Vienības iela 44A | Until 27.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 31F | Until 27.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (96.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (96.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (96.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (103.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (600.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (436 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 pants | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BMP 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 25.02.2010 | TIF (578.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.64 KB | 22.11.2018 | 15.11.2018 | 4 |
Articles of Association |
EDOC | 39.98 KB | 22.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
EDOC | 40.91 KB | 17.12.2015 | 23.11.2015 | 1 |
Shareholders’ register |
TIF | 11.68 KB | 15.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 28.12.2011 | 14.12.2011 | 2 |
Articles of Association |
TIF | 19.17 KB | 03.01.2011 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 33.02 KB | 03.01.2011 | 21.12.2010 | 2 |
Articles of Association |
TIF | 17.65 KB | 09.11.2009 | 26.06.2009 | 1 |
Memorandum of association |
TIF | 46.64 KB | 09.11.2009 | 25.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 274.94 KB | 22.11.2018 | 15.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 22.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 25.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 25.10.2017 | 25.10.2017 | 2 |
Notary’s decision |
RTF | 180.13 KB | 22.12.2015 | 22.12.2015 | 2 |
Notary’s decision |
EDOC | 74.19 KB | 22.12.2015 | 22.12.2015 | 2 |
Application |
EDOC | 50 KB | 17.12.2015 | 07.12.2015 | 3 |
Application |
DOCX | 22.27 KB | 17.12.2015 | 07.12.2015 | 3 |
Articles of Association |
EDOC | 39.98 KB | 22.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.11 KB | 17.12.2015 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 17.12.2015 | 23.11.2015 | 2 |
Shareholders’ register |
EDOC | 40.91 KB | 17.12.2015 | 23.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 115.48 KB | 23.12.2015 | 01.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 25.06.2014 | 19.06.2014 | 1 |
Application |
TIF | 193.88 KB | 25.06.2014 | 16.06.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.2 KB | 25.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.36 KB | 15.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 80.91 KB | 15.03.2013 | 21.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.03 KB | 15.03.2013 | 18.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 28.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 66.03 KB | 28.12.2011 | 14.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 28.12.2011 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.16 KB | 28.12.2011 | 14.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 03.01.2011 | 03.01.2011 | 2 |
Application |
TIF | 239.88 KB | 03.01.2011 | 23.12.2010 | 5 |
Sample report |
TIF | 35.48 KB | 03.01.2011 | 21.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.17 KB | 03.01.2011 | 24.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.38 KB | 03.01.2011 | 24.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.71 KB | 03.01.2011 | 24.11.2010 | 4 |
Notary’s decision |
TIF | 42.63 KB | 09.11.2009 | 22.07.2009 | 1 |
Registration certificates |
TIF | 44.67 KB | 09.11.2009 | 22.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 09.11.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 09.11.2009 | 06.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.55 KB | 09.11.2009 | 26.06.2009 | 1 |
Application |
TIF | 227.36 KB | 09.11.2009 | 26.06.2009 | 8 |
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