Baltic Premier Partners, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
27 by paid taxes
34 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 Premier Partners" |
| Registration number, date | 40103280557, 17.03.2010 |
| VAT number | LV40103280557 from 06.05.2010 Europe VAT register |
| Register, date | Commercial Register, 17.03.2010 |
| Legal address | Tehnikas iela 1, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 274.3 | 168.48 | 123.38 |
| Personal income tax (thousands, €) | 124.26 | 16.65 | 11.95 |
| Statutory social insurance contributions (thousands, €) | 31.4 | 30.1 | 22.27 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2023 | 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 | Jointly with at least 1 | 21.03.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2012 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.03.2012 |
* 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 |
37.50 % | 1 050 | € 1 | € 1 050 | Latvia | 17.11.2023 | 12.12.2023 |
Natural person |
37.50 % | 1 050 | € 1 | € 1 050 | Latvia | 17.11.2023 | 12.12.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 17.11.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Premier Partners", SIA
Lidosta "Rīga", Biroju 10, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Telekomunikācijas
Historical addresses
| Mārupes nov., Lidosta "Rīga", Biroju iela 10 | Until 26.09.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Tehnikas iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | EDOC | ||||
| Vadibas zinojums 20210617 VALID | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BPP Revidentu zinojums | |||||
| BPP vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Balitic Premier partners revidentu zi ojums | |||||
| Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 20170407 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BPP vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPP zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas0 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPP zinojums | |||||
2010 |
Annual report | 17.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20110426 BPP | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.99 KB | 12.12.2023 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 37.32 KB | 12.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 46.31 KB | 12.12.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 46.69 KB | 12.12.2023 | 16.11.2023 | 1 |
Articles of Association |
424.79 KB | 17.06.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
426.99 KB | 17.06.2015 | 17.06.2015 | 1 | |
Articles of Association |
TIF | 30.55 KB | 23.03.2012 | 15.03.2012 | 1 |
Shareholders’ register |
TIF | 28.23 KB | 23.03.2012 | 14.03.2012 | 1 |
Articles of Association |
TIF | 35.12 KB | 30.03.2010 | 12.03.2010 | 1 |
Memorandum of Association |
TIF | 42.43 KB | 30.03.2010 | 12.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.64 KB | 12.12.2023 | 29.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.89 KB | 12.12.2023 | 16.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
DOCX | 42.59 KB | 28.07.2020 | 22.07.2020 | 1 |
Application |
DOCX | 42.59 KB | 28.07.2020 | 22.07.2020 | 1 |
Application |
EDOC | 55.9 KB | 28.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 100.25 KB | 21.09.2018 | 20.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 21.09.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 26.06.2015 | 26.06.2015 | 2 |
Application |
502.08 KB | 17.06.2015 | 17.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
430.19 KB | 17.06.2015 | 17.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 23.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 347.72 KB | 23.03.2012 | 16.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.37 KB | 23.03.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.78 KB | 30.03.2010 | 17.03.2010 | 1 |
Registration certificates |
TIF | 23 KB | 30.03.2010 | 17.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 30.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 160.7 KB | 30.03.2010 | 12.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.37 KB | 30.03.2010 | 12.03.2010 | 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