Baltic Packaging Trading, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
30 by profit
12 by paid taxes
6 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 Packaging Trading" |
| Registration number, date | 40103468503, 11.10.2011 |
| VAT number | LV40103468503 from 18.07.2012 Europe VAT register |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Kurzemes prospekts 128 – 38A, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Packaging Trading, SIA
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, €) | 831.35 | 709.81 | 633.81 |
| Personal income tax (thousands, €) | 174.74 | 150.81 | 141.42 |
| Statutory social insurance contributions (thousands, €) | 349.13 | 307.15 | 293.03 |
| Average employees count | 68 | 70 | 67 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2024 | 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 | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2024 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.09.2024 | 03.10.2024 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Packaging Trading", SIA
Pilskalna 40, Bauska, Bauskas nov., LV-3901 Check address owners
Iepakojums, iesaiņošana
Historical company names
| SIA "Miromax Group" | Until 16.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 25-8 | Until 16.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu atzinums GP 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums GP 2022 | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats BPT SIA 2021.gads Revidenta atzinums | |||||
| Vadibas zinojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GP 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| neatkarigo revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BPT Gada pa rskats 2018 Vadibas zinojums 4lpp | |||||
| BPT Gada pa rskats 2018 neatkarigo revidentu zinojums 17 18lpp | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BPT 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BPT 2016 Parskats 16 17 | |||||
| BPT 2016 Parskats 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BPT Vadibas zin 4 lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPT 2013 Vadibas Zinojums | |||||
2012 |
Annual report | 11.10.2011 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.16 KB | 03.10.2024 | 30.09.2024 | 1 |
Shareholders’ register |
EDOC | 43.37 KB | 03.10.2024 | 30.09.2024 | 1 |
Shareholders’ register |
EDOC | 48.69 KB | 23.07.2024 | 10.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 09.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 108.69 KB | 09.07.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 62.41 KB | 09.07.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 66.16 KB | 17.05.2012 | 07.05.2012 | 2 |
Articles of Association |
TIF | 68.2 KB | 17.05.2012 | 07.05.2012 | 3 |
Shareholders’ register |
TIF | 19.01 KB | 17.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 157.29 KB | 13.10.2011 | 21.09.2011 | 4 |
Memorandum of Association |
TIF | 48.46 KB | 13.10.2011 | 21.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.29 KB | 03.10.2024 | 30.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.78 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 84.82 KB | 23.07.2024 | 16.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.91 KB | 23.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.3 KB | 09.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 274.34 KB | 09.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 09.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 17.05.2012 | 16.05.2012 | 2 |
Registration certificates |
TIF | 107.05 KB | 17.05.2012 | 16.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.3 KB | 17.05.2012 | 07.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 17.05.2012 | 03.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 17.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 293.93 KB | 17.05.2012 | 17.04.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 13.10.2011 | 11.10.2011 | 2 |
Registration certificates |
TIF | 60.72 KB | 13.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 148.24 KB | 13.10.2011 | 28.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.02 KB | 13.10.2011 | 27.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 13.10.2011 | 21.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 13.10.2011 | 21.09.2011 | 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