Baltic Prestige Builder, SIA

Limited Liability Company, Micro company
Place in branch
368 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Baltic Prestige Builder
Registration number, date 40103687440, 03.07.2013
VAT number None (excluded 13.05.2024) Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Garā Jūdze 9, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 801 EUR, registered payment 13.06.2014
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, €) 0.06 0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

Executive Board Member of the Board Right to represent individually   03.07.2013
* 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 % 2 801 € 1 € 2 801 Latvia 09.06.2014 13.06.2014

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, "Ķipari" Until 06.12.2018 6 years ago
Garkalnes nov., Upesciems, Garā Jūdze 9 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 24.02.2024  PDF (101.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (80.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (122.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (1.34 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (112.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (112.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (231.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (494.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
BPB vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
BPB vadibas zinojums PDF

2013

 Annual report 03.07.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
BPB vadibas z PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 205.95 KB 16.06.2014 09.06.2014 4

Articles of Association

 TIF 234.09 KB 16.06.2014 09.06.2014 5

Regulations for the increase/reduction of the equity

 TIF 50.69 KB 16.06.2014 09.06.2014 1

Shareholders’ register

TIF 50.34 KB 16.06.2014 09.06.2014 2

Shareholders’ register

TIF 49.47 KB 16.06.2014 09.06.2014 2

Articles of Association

 TIF 17.72 KB 25.07.2013 04.06.2013 1

Memorandum of Association

 TIF 27.56 KB 25.07.2013 04.06.2013 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 70.06 KB 06.12.2018 06.12.2018 2

Confirmation or consent to legal address

 TIF 547.97 KB 03.12.2018 16.11.2018 1

Application

 TIF 5.62 MB 03.12.2018 29.10.2018 3

Confirmation or consent to legal address

 TIF 550.46 KB 06.11.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.6 KB 16.06.2014 13.06.2014 2

Application

 TIF 94.38 KB 16.06.2014 09.06.2014 2

Power of attorney, act of empowerment

 TIF 16.23 KB 16.06.2014 09.06.2014 1

Protocols/decisions of a company/organisation

 TIF 76.14 KB 16.06.2014 09.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 34.9 KB 16.06.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 49.03 KB 25.07.2013 03.07.2013 2

Registration certificates

 TIF 73.12 KB 25.07.2013 03.07.2013 1

Confirmation or consent to legal address

 TIF 17.8 KB 25.07.2013 17.06.2013 1

Announcement regarding the legal address

 TIF 12.13 KB 25.07.2013 04.06.2013 1

Application

 TIF 329.46 KB 25.07.2013 04.06.2013 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