BALTIC PORTS PROPERTY, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 09.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC PORTS PROPERTY" |
| Registration number, date | 42103062115, 14.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.09.2012 |
| Legal address | Rīgas iela 32 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 12 806 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.01.2020)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0.21 |
| 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 | Juridiskie pakalpojumi (69.10) |
|---|
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.01.2020 |
* 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 % | 90 | LVL 100 | LVL 9 000 | Latvia | 27.05.2013 | 07.06.2013 |
Historical addresses
| Liepāja, Parka iela 30-3 | Until 07.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulcesprotokols2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (103.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.07.2020 | PDF (103.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2020 | PDF (103.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.09.2017 | PDF (484.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | PDF (607.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 14.09.2012 - 31.12.2013 | 21.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.Paskaidrojums 54.p BPP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.15 KB | 09.08.2024 | 27.05.2013 | 1 |
Articles of Association |
TIF | 21.81 KB | 19.06.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 13.44 KB | 14.09.2012 | 14.09.2012 | 1 |
Memorandum of Association |
TIF | 20.71 KB | 14.09.2012 | 01.09.2012 | 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 | 66.09 KB | 09.01.2020 | 09.01.2020 | 1 |
Application |
DOCX | 43.12 KB | 09.01.2020 | 27.12.2019 | 3 |
Application |
EDOC | 57.47 KB | 09.01.2020 | 27.12.2019 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 25.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 108.61 KB | 25.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 25.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 04.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.9 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.9 KB | 30.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 19.06.2013 | 07.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.79 KB | 09.08.2024 | 27.05.2013 | 1 |
Application |
TIF | 149.52 KB | 19.06.2013 | 27.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 19.06.2013 | 03.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 19.06.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 14.09.2012 | 14.09.2012 | 1 |
Registration certificates |
TIF | 54.81 KB | 14.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 145.03 KB | 14.09.2012 | 10.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.13 KB | 14.09.2012 | 05.09.2012 | 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