BALTIC PILGRIM, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
9 by profit
13 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC PILGRIM"
Registration number, date 40103728202, 05.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2013
Legal address Virsaišu iela 9 – 31, Rīga, LV-1003 Check address owners
Fixed capital 2 850 EUR, registered payment 05.11.2013
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, €) 4.03 3.3 2.88
Personal income tax (thousands, €) 1.53 1.25 1.12
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.76
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2018
Austria Russian Federation

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   05.11.2013
* 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 % 2 850 € 1 € 2 850 Russian Federation 29.03.2019 17.04.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.10.2024  PDF (539.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.12.2023  ZIP €11.00
Annual report 2022 PDF
RA BP 2022 GP EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.12.2023  ZIP €11.00
Annual report 2021 PDF
RA BP 2021 GP EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.12.2021  ZIP €11.00
Annual report 2020 PDF
BP revidentu atzinums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Baltic Pilgrim GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums BALTIC PILGRIM GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Baltic Piligrim GP2017 PDF
BALTIC PILGRIM Gada parskats 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
BALTIC PILGRIM Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (658.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
BALTIC PILGRIM - Vadibas zinojums 2014 DOCX

2013

Annual report 05.11.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
BALTIC PILGRIM - Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.71 KB 12.04.2019 29.03.2019 1

Shareholders’ register

TIF 89.36 KB 13.08.2018 06.08.2018 3

Shareholders’ register

TIF 140.21 KB 07.11.2013 10.10.2013 2

Articles of Association

TIF 77.76 KB 07.11.2013 05.09.2013 1

Memorandum of association

TIF 145.43 KB 07.11.2013 05.09.2013 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 197.14 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 17.04.2019 17.04.2019 2

Application

TIF 375.1 KB 09.04.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 13.08.2018 13.08.2018 2

Application

TIF 281.67 KB 13.08.2018 06.08.2018 4

Power of attorney, act of empowerment

TIF 240.34 KB 13.08.2018 02.07.2018 6

Power of attorney, act of empowerment

TIF 215.5 KB 13.08.2018 18.08.2017 4

Decisions / letters / protocols of public notaries

TIF 156.13 KB 07.11.2013 05.11.2013 2

Registration certificates

TIF 260.7 KB 07.11.2013 05.11.2013 1

Application

TIF 720.51 KB 07.11.2013 11.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 85.64 KB 07.11.2013 11.10.2013 1

Confirmation or consent to legal address

TIF 68.32 KB 07.11.2013 05.09.2013 1

Power of attorney, act of empowerment

TIF 1.16 MB 07.11.2013 03.09.2013 6

Power of attorney, act of empowerment

TIF 1.14 MB 07.11.2013 03.09.2013 6
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