Baltic Pallet Manufacture, SIA
Limited Liability Company, Small company
Place in branch
87 by turnover
28 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 Pallet Manufacture" |
| Registration number, date | 42403034036, 27.09.2013 |
| VAT number | LV42403034036 from 08.09.2016 Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Skolas iela 31, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Pallet Manufacture, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -9.68 | 28.9 | 11.3 |
| Personal income tax (thousands, €) | 49.04 | 31.77 | 17.08 |
| Statutory social insurance contributions (thousands, €) | 96.35 | 50.57 | 33.51 |
| Average employees count | 37 | 24 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2019 | 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 | 27.09.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2016 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 30.07.2019 | 21.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Sprūževas iela 7 | Until 17.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BPM 24 NRZ | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS GP 2021. GADS SIA BPM | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (670.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums15 | ODT | ||||
2014 |
Annual report | 27.09.2013 - 31.12.2014 | 09.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinjojums14 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.22 KB | 31.10.2019 | 30.07.2019 | 3 |
Shareholders’ register |
TIF | 119.34 KB | 30.09.2016 | 20.09.2016 | 5 |
Articles of Association |
TIF | 117.43 KB | 30.09.2013 | 24.09.2013 | 4 |
Memorandum of association |
TIF | 80.04 KB | 30.09.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 62.9 KB | 30.09.2013 | 24.09.2013 | 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 |
RTF | 192.08 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.11.2019 | 21.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.38 KB | 15.11.2019 | 15.11.2019 | 1 |
Application |
TIF | 246.75 KB | 31.10.2019 | 31.10.2019 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.29 KB | 23.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 30.09.2016 | 27.09.2016 | 2 |
Application |
TIF | 268.45 KB | 30.09.2016 | 21.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.96 KB | 30.09.2016 | 21.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 30.09.2016 | 20.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 01.09.2016 | 17.08.2016 | 2 |
Application |
TIF | 93.51 KB | 01.09.2016 | 12.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 25.25 KB | 01.09.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 24.03.2016 | 24.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.64 KB | 01.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 05.05.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 05.05.2015 | 29.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.97 KB | 20.05.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 30.09.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 38.41 KB | 30.09.2013 | 27.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 30.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 439.81 KB | 30.09.2013 | 24.09.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 30.09.2013 | 24.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 30.09.2013 | 24.09.2013 | 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