BALTIC PICTURES PRODUCTION, SIA
Limited Liability Company
Place in branch
1K+ by turnover
1K+ by profit
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 PICTURES PRODUCTION" |
| Registration number, date | 44103087422, 29.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.07.2013 |
| Legal address | Rūpniecības iela 18 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 393.34 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 391.66 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 340.17 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 339.30 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 337.87 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 336.01 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 334.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 332.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 330.55 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 328.71 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 326.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 325.11 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 272.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 271.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 270.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 269.60 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 268.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 266.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 264.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 262.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 259.22 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 257.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 255.92 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.11.2018 | 653.03 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 26.01.2018 | 1 471.32 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.05.2017 | 268.39 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2020 |
* 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 % | 1 | € 14 | € 14 | 20.12.2019 | 07.01.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dorusslv" | Until 07.01.2020 | 5 years ago |
|---|
Historical addresses
| Valmiera, Rūpniecības iela 18 - 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (76.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dorusslv vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas paskaidrojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | JPEG | ||||
2013 |
Annual report | 29.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
64.43 KB | 07.01.2020 | 20.12.2019 | 1 | |
Shareholders’ register |
ODT | 8.73 KB | 07.01.2020 | 20.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.98 KB | 18.10.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 36.71 KB | 18.10.2017 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 65.09 KB | 18.10.2017 | 20.06.2016 | 2 |
Articles of Association |
TIF | 31.97 KB | 30.07.2013 | 19.06.2013 | 1 |
Memorandum of Association |
TIF | 45.48 KB | 30.07.2013 | 19.06.2013 | 1 |
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 | 66.28 KB | 07.01.2020 | 07.01.2020 | 2 |
Articles of Association |
EDOC | 74.94 KB | 07.01.2020 | 20.12.2019 | 1 |
Application |
EDOC | 143.78 KB | 07.01.2020 | 20.12.2019 | 6 |
Application |
138.79 KB | 07.01.2020 | 20.12.2019 | 6 | |
Consent of a member of the Board / executive director |
54.52 KB | 07.01.2020 | 20.12.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 64.99 KB | 07.01.2020 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
68.85 KB | 07.01.2020 | 20.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.44 KB | 07.01.2020 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
80.69 KB | 07.01.2020 | 20.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.31 KB | 07.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 07.01.2020 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 18.10.2017 | 08.08.2016 | 2 |
Application |
TIF | 532.49 KB | 18.10.2017 | 20.06.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 42.91 KB | 18.10.2017 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.71 KB | 30.07.2013 | 29.07.2013 | 2 |
Registration certificates |
TIF | 92.16 KB | 30.07.2013 | 29.07.2013 | 1 |
Application |
TIF | 430.17 KB | 30.07.2013 | 04.07.2013 | 3 |
Announcement regarding the legal address |
TIF | 24.8 KB | 30.07.2013 | 19.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.2 KB | 30.07.2013 | 19.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.34 KB | 30.07.2013 | 11.06.2013 | 1 |
Application |
TIF | 757.74 KB | 30.07.2013 | 10.06.2013 | 5 |
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