BALTIC PAINT TECHNICS, SIA

Limited Liability Company, Small company
Place in branch
62 by turnover
21 by profit
66 by paid taxes
64 by employees

Basic data

Status
Liquidation proceeding, 26.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC PAINT TECHNICS"
Registration number, date 40103298370, 08.06.2010
VAT number LV40103298370 from 15.07.2010 Europe VAT register
Register, date Commercial Register, 08.06.2010
Legal address Antenas iela 3A, Rīga, LV-1004 Check address owners
Fixed capital 2 842 EUR, registered payment 09.05.2016
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, €) 220.23 177.29 110.05
Personal income tax (thousands, €) 18.91 30.78 19.29
Statutory social insurance contributions (thousands, €) 32.55 53.76 50.26
Average employees count 4 5 6

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Latvia Denmark

Control type: on grounds of the property right

Natural person From 16.03.2018
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.07.2024
* 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

SIA "BALTIC ZINC TECHNICS"

Reg. no. 40003408067
Rīga, Antenas iela 3

100 % 203 € 14 € 2 842 Latvia 28.04.2016 09.05.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Zinc Technics Service" Until 09.05.2016 9 years ago

Historical addresses

Rīga, Antenas iela 3 Until 09.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
BPT Revidentu zi ojums 2023 PDF
BPT Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums BPT 2022 PDF
Vad bas zi ojums BPT 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF

2017

Annual report 01.05.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums BPT PDF

2016

Annual report 01.05.2016 - 30.04.2017 18.08.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 30.04.2016 19.08.2016  PDF (466.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (573.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.07.2012  ZIP
1_HTML izdruka HTML
CCE20120705 00000 PDF

2010

Annual report 08.06.2010 - 31.12.2010 29.09.2012  ZIP
1_HTML izdruka HTML
CCE20120929 00000 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.49 KB 10.05.2016 28.04.2016 1

Articles of Association

TIF 79.37 KB 10.05.2016 28.04.2016 2

Shareholders’ register

TIF 121.04 KB 10.05.2016 28.04.2016 2

Shareholders’ register

TIF 414.48 KB 10.05.2016 28.04.2016 3

Articles of Association

TIF 70.36 KB 18.06.2010 12.05.2010 1

Memorandum of Association

TIF 66.7 KB 18.06.2010 12.05.2010 1

Shareholders’ register

TIF 45.57 KB 18.06.2010 12.10.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38 KB 26.07.2024 23.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.91 KB 26.07.2024 23.07.2024 1

Justification supporting beneficial ownership disclosure statement

DOCX 225.29 KB 20.10.2021 19.10.2021 1

Application

DOCX 47.72 KB 19.10.2021 19.10.2021 1

Application

DOCX 47.72 KB 19.10.2021 19.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 47.72 KB 19.10.2021 19.10.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 52.82 KB 19.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 19.10.2021 19.10.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 106.1 KB 19.10.2021 29.09.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 106.1 KB 19.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

RTF 194.05 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 16.03.2018 16.03.2018 2

Application

TIF 132.83 KB 13.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

TIF 86.61 KB 10.05.2016 09.05.2016 2

Application

TIF 211.66 KB 10.05.2016 28.04.2016 3

Confirmation or consent to legal address

TIF 27.57 KB 10.05.2016 28.04.2016 1

Power of attorney, act of empowerment

TIF 40.72 KB 10.05.2016 28.04.2016 1

Protocols/decisions of a company/organisation

TIF 189.8 KB 10.05.2016 28.04.2016 6

Bank statements or other document regarding the payment of the equity

TIF 69.67 KB 10.05.2016 13.04.2016 1

Registration certificates

TIF 132.39 KB 10.05.2016 08.06.2010 1

Decisions / letters / protocols of public notaries

TIF 155.15 KB 18.06.2010 08.06.2010 2

Registration certificates

TIF 182.16 KB 18.06.2010 08.06.2010 1

Application

TIF 583.57 KB 18.06.2010 13.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 59.42 KB 18.06.2010 13.05.2010 1

Announcement regarding the legal address

TIF 43.44 KB 18.06.2010 12.05.2010 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