Baltic PET, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
37 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 | SIA "Baltic PET" |
| Registration number, date | 40203107305, 23.11.2017 |
| VAT number | LV40203107305 from 21.12.2017 Europe VAT register |
| Register, date | Commercial Register, 23.11.2017 |
| Legal address | Ziedleju iela 20B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 EUR, registered payment 23.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic PET, SIA
Important facts
- No active 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, €) | 13.83 | 39.52 | 50.94 |
| Personal income tax (thousands, €) | 1.77 | 1.38 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.26 | 2.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 13.04.2022 |
* 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 % | 1 | € 1 | € 1 | 24.08.2022 | 24.08.2022 | |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 23.11.2017 | 23.11.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.11.2017 |
Right to represent individually |
Natural person
(from 23.11.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic PET", SIA
Ziedleju 20B, Mārupe, Mārupes nov., LV-2167 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 20B | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 20B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (424.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (418.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (238.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (236.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (907.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BALTIC PET protokols | |||||
2017 |
Annual report | 23.11.2017 - 31.12.2017 | 03.05.2018 | PDF (694.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19 KB | 24.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
TIF | 49.86 KB | 21.11.2017 | 07.11.2017 | 2 |
Articles of Association |
TIF | 13.94 KB | 08.11.2017 | 07.11.2017 | 1 |
Memorandum of association |
TIF | 53.25 KB | 08.11.2017 | 07.11.2017 | 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 | 62.54 KB | 24.08.2022 | 24.08.2022 | 2 |
Shareholders’ register |
EDOC | 24.88 KB | 24.08.2022 | 24.08.2022 | 1 |
Set of documents |
DOCX | 21.27 KB | 20.07.2022 | 19.07.2022 | 1 |
Set of documents |
53.61 KB | 20.07.2022 | 19.07.2022 | 1 | |
Set of documents |
206.26 KB | 20.07.2022 | 19.07.2022 | 1 | |
Set of documents |
EDOC | 42.79 KB | 20.07.2022 | 19.07.2022 | 1 |
Set of documents |
DOCX | 21.27 KB | 20.07.2022 | 19.07.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 75.5 KB | 20.07.2022 | 08.06.2022 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 75.5 KB | 20.07.2022 | 08.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 13.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 48.36 KB | 13.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 48.36 KB | 13.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.3 KB | 13.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.3 KB | 13.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 206.87 KB | 21.11.2017 | 07.11.2017 | 5 |
Application |
TIF | 122.87 KB | 21.11.2017 | 07.11.2017 | 3 |
Announcement regarding the legal address |
TIF | 12.22 KB | 17.11.2017 | 07.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 17.11.2017 | 07.11.2017 | 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