BALTIC PREMIUM COMPANY, AS
Public Limited 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | BALTIC PREMIUM COMPANY AS |
| Registration number, date | 40003762691, 18.08.2005 |
| VAT number | LV40003762691 from 18.10.2024 Europe VAT register |
| Register, date | Commercial Register, 18.08.2005 |
| Legal address | Marijas iela 16 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 21.08.2023 |
| 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
- 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 | 0.05 |
| 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 | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 19.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.08.2023 |
* 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 |
90 % | 270 000 | € 1 | € 270 000 | Latvia | 21.11.2024 | 21.11.2024 |
Natural person |
5 % | 15 000 | € 1 | € 15 000 | Latvia | 21.11.2024 | 21.11.2024 |
Natural person |
5 % | 15 000 | € 1 | € 15 000 | Latvia | 21.11.2024 | 21.11.2024 |
Historical company names
| SIA "BALTIC PREMIUM COMPANY" | Until 21.11.2024 | 6 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIC PREMIUM COMPANY" | Until 17.03.2023 | last year |
| Sabiedrība ar ierobežotu atbildību "Restorāns NOTA BENE" | Until 02.06.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "Eiropa Travel" | Until 19.02.2007 | 17 years ago |
Historical addresses
| Rīga, Dzirnavu iela 53, ofiss 1B | Until 19.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Cēres iela 40a | Until 27.05.2011 | 13 years ago |
| Jūrmala, Dārzkopības iela 5-14 | Until 22.01.2013 | 11 years ago |
| Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 11 | Until 21.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (85.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (1.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (1.61 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (1.65 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (958.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BPC20152 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| doc2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPC zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPC zinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalticPremiumCompany Vadibas zinojums GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalticPremiumCompany Vadibas zinojums GP2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | XML (20 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | XML (18.05 KB) | |
2007 |
Annual report | 18.04.2008 | TIF (458.75 KB) | ||
2005 |
Annual report | 04.01.2007 | PDF (895.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 163.74 KB | 21.11.2024 | 11.11.2024 | 2 |
Articles of Association |
EDOC | 176.94 KB | 21.08.2023 | 11.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 141.1 KB | 21.08.2023 | 11.08.2023 | 1 |
Shareholders’ register |
EDOC | 145.94 KB | 21.08.2023 | 11.08.2023 | 1 |
Articles of Association |
EDOC | 144.48 KB | 17.03.2023 | 30.01.2023 | 1 |
Shareholders’ register |
EDOC | 133.68 KB | 17.03.2023 | 30.01.2023 | 1 |
Articles of Association |
TIF | 43.64 KB | 26.01.2023 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 21.28 KB | 26.01.2023 | 11.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 26.01.2023 | 13.02.2007 | 1 |
Articles of Association |
TIF | 27.31 KB | 26.01.2023 | 13.02.2007 | 1 |
Shareholders’ register |
TIF | 28.39 KB | 26.01.2023 | 13.02.2007 | 1 |
Articles of Association |
TIF | 71.02 KB | 26.01.2023 | 09.08.2005 | 3 |
Memorandum of association |
TIF | 60.97 KB | 26.01.2023 | 09.08.2005 | 2 |
Shareholders’ register |
TIF | 20.5 KB | 26.01.2023 | 09.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 290.36 KB | 21.11.2024 | 21.11.2024 | 5 |
Application |
EDOC | 204.88 KB | 21.11.2024 | 14.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 3.89 MB | 21.11.2024 | 04.10.2024 | 4 |
Application |
EDOC | 248.65 KB | 19.08.2024 | 14.08.2024 | 1 |
Other documents |
EDOC | 186.55 KB | 19.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 178.24 KB | 19.08.2024 | 13.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 177.45 KB | 21.08.2023 | 11.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 168.59 KB | 21.08.2023 | 11.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 168.68 KB | 21.08.2023 | 11.08.2023 | 1 |
Application |
EDOC | 317.48 KB | 21.08.2023 | 11.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 131.61 KB | 21.08.2023 | 11.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 143.27 KB | 21.08.2023 | 11.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 131.68 KB | 21.08.2023 | 11.08.2023 | 1 |
Appraisal reports |
EDOC | 27.4 KB | 21.08.2023 | 11.08.2023 | 1 |
Appraisal reports |
EDOC | 27.68 KB | 21.08.2023 | 11.08.2023 | 1 |
Appraisal reports |
EDOC | 27.38 KB | 21.08.2023 | 11.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 138.55 KB | 21.08.2023 | 11.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 138.06 KB | 21.08.2023 | 11.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 115.38 KB | 21.08.2023 | 11.08.2023 | 1 |
Other documents |
EDOC | 167.65 KB | 21.08.2023 | 11.08.2023 | 1 |
Other documents |
EDOC | 146.86 KB | 21.08.2023 | 11.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 146.39 KB | 21.08.2023 | 11.08.2023 | 1 |
Application |
EDOC | 240.26 KB | 17.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.48 KB | 17.03.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 26.01.2023 | 22.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 15.1 KB | 26.01.2023 | 17.01.2013 | 1 |
Application |
TIF | 106.62 KB | 26.01.2023 | 17.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.84 KB | 26.01.2023 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 26.01.2023 | 27.05.2011 | 1 |
Application |
TIF | 85.07 KB | 26.01.2023 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 26.01.2023 | 02.06.2010 | 2 |
Registration certificates |
TIF | 64.38 KB | 26.01.2023 | 02.06.2010 | 1 |
Application |
TIF | 193.17 KB | 26.01.2023 | 18.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 33 KB | 26.01.2023 | 11.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.28 KB | 26.01.2023 | 11.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.73 KB | 26.01.2023 | 19.02.2007 | 2 |
Registration certificates |
TIF | 27.41 KB | 26.01.2023 | 19.02.2007 | 1 |
Registration certificates |
TIF | 46.74 KB | 26.01.2023 | 19.02.2007 | 1 |
Application |
TIF | 418.16 KB | 26.01.2023 | 14.02.2007 | 6 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 26.01.2023 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 26.01.2023 | 14.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 26.01.2023 | 13.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 26.01.2023 | 13.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.5 KB | 26.01.2023 | 13.02.2007 | 2 |
Sample report |
TIF | 24.47 KB | 26.01.2023 | 07.02.2007 | 1 |
Sample report |
TIF | 26.29 KB | 26.01.2023 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 26.01.2023 | 18.08.2005 | 1 |
Registration certificates |
TIF | 30.35 KB | 26.01.2023 | 18.08.2005 | 1 |
Registration certificates |
TIF | 22.74 KB | 26.01.2023 | 18.08.2005 | 1 |
Application |
TIF | 219.14 KB | 26.01.2023 | 11.08.2005 | 5 |
Sample report |
TIF | 34.46 KB | 26.01.2023 | 11.08.2005 | 1 |
Sample report |
TIF | 32.72 KB | 26.01.2023 | 11.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 26.01.2023 | 09.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.66 KB | 26.01.2023 | 09.08.2005 | 1 |
Consent of the auditor |
TIF | 11.82 KB | 26.01.2023 | 09.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 26.01.2023 | 09.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 26.01.2023 | 09.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 26.01.2023 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 26.01.2023 | 08.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 26.01.2023 | 08.08.2005 | 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