BALTIC PRO, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC PRO"
Registration number, date 40003446694, 28.05.1999
VAT number None (excluded 26.03.2021) Europe VAT register
Register, date Commercial Register, 24.07.2003
Legal address Alfrēda Kalniņa iela 1A – 8, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 08.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 376.42 0.00 0.00 0.00 07.11.2024
07.10.2024 374.56 0.00 0.00 0.00 07.10.2024
09.09.2024 372.88 0.00 0.00 0.00 09.09.2024
12.08.2024 371.20 0.00 0.00 0.00 12.08.2024
08.07.2024 369.10 0.00 0.00 0.00 08.07.2024
07.06.2024 367.26 0.00 0.00 0.00 07.06.2024
08.05.2024 365.46 0.00 0.00 0.00 08.05.2024
08.04.2024 363.66 0.00 0.00 0.00 08.04.2024
07.03.2024 361.74 0.00 0.00 0.00 07.03.2024
07.02.2024 360.00 0.00 0.00 0.00 07.02.2024
15.01.2024 308.95 0.00 0.00 0.00 15.01.2024
12.12.2023 307.93 0.00 0.00 0.00 12.12.2023
15.11.2023 306.83 0.00 0.00 0.00 15.11.2023
09.10.2023 304.61 0.00 0.00 0.00 09.10.2023
11.09.2023 302.95 0.00 0.00 0.00 11.09.2023
16.08.2023 301.39 0.00 0.00 0.00 16.08.2023
13.06.2023 297.55 0.00 0.00 0.00 13.06.2023
09.05.2023 295.45 0.00 0.00 0.00 09.05.2023
19.04.2023 294.25 0.00 0.00 0.00 19.04.2023
07.03.2023 291.69 0.00 0.00 0.00 07.03.2023
15.02.2023 290.49 0.00 0.00 0.00 15.02.2023
09.01.2023 238.76 0.00 0.00 0.00 09.01.2023
08.12.2022 237.80 0.00 0.00 0.00 08.12.2022
22.11.2022 237.21 0.00 0.00 0.00 22.11.2022
07.11.2022 236.31 0.00 0.00 0.00 07.11.2022
21.10.2022 235.29 0.00 0.00 0.00 21.10.2022
07.06.2020 171.48 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 169.55 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 167.68 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 243.88 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 340.53 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 554.67 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 547.40 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 540.38 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 333.22 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 329.21 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 320.71 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 846.11 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 732.86 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 486.57 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 252.28 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 258.37 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 451.44 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 525.60 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 384.18 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 377.48 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 453.36 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 383.38 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 235.65 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 377.74 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 316.58 0.00 0.00 0.00 14.03.2018 09:30
07.10.2017 163.77 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 928.16 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 487.82 0.00 0.00 0.00 15.08.2017 15:36

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.03.2017
* 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

50 % 1 420 € 1 € 1 420 Lithuania 14.12.2016 20.12.2016

Natural person

50 % 1 420 € 1 € 1 420 Lithuania 14.12.2016 20.12.2016

Apply information changes

ML

"Baltic Pro", SIA

Alfrēda Kalniņa 1A - 8, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

http://www.balticpro.net

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (173.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (230.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (248.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (284.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (283.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (953.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (338.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (390.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015BP PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.12.2015  ZIP €7.00
Annual report 2014 PDF
2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
BPro 2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BPro 2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
BPro 2011 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
BPro 2010 Vadibas zinojums ZIP

2009

Annual report 16.04.2010  TIF (363.46 KB)

2008

Annual report 23.04.2009  TIF (643.14 KB)

2007

Annual report 15.04.2008  TIF (845.38 KB)

2006

Annual report 20.04.2007  TIF (1002.38 KB)

2005

Annual report 01.12.2006  TIF (1.64 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.95 KB 20.12.2016 14.12.2016 1

Shareholders’ register

DOCX 20.95 KB 20.12.2016 14.12.2016 1

Articles of Association

TIF 341.08 KB 02.06.2017 24.07.2014 7

Articles of Association

TIF 851.53 KB 09.01.2023 10.05.1999 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 392.24 KB 19.04.2023 18.04.2023 1

Orders/request/cover notes of court bailiffs

EDOC 369.46 KB 06.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

RTF 188.99 KB 21.04.2021 21.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.2 KB 16.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 21.02.2019 21.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.07 KB 18.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 21.07.2017 21.07.2017 2

Application

DOCX 42.94 KB 21.07.2017 18.07.2017 1

Application

EDOC 54.92 KB 21.07.2017 18.07.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 21.07.2017 18.07.2017 1

Protocols/decisions of a company/organisation

EDOC 26.59 KB 21.07.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 99.35 KB 02.06.2017 02.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.09 KB 28.03.2017 28.03.2017 2

Application

EDOC 54.92 KB 22.02.2017 21.02.2017 3

Application

DOCX 42.9 KB 22.02.2017 21.02.2017 3

Protocols/decisions of a company/organisation

EDOC 76.4 KB 22.02.2017 21.02.2017 1

Protocols/decisions of a company/organisation

DOC 146 KB 22.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

TIF 49.11 KB 09.01.2023 13.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 20.12.2016 20.12.2016 2

Application

EDOC 6.04 MB 15.12.2016 15.12.2016 24

Application

PDF 6.92 MB 15.12.2016 15.12.2016 24

Application

PDF 6.92 MB 15.12.2016 15.12.2016 24

Shareholders’ register

EDOC 63.83 KB 20.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

TIF 45.81 KB 20.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 67.93 KB 09.01.2023 08.09.2014 2

Sample report

TIF 37.13 KB 09.01.2023 14.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 09.01.2023 13.05.1999 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