BALTIC PROF, SIA
Limited Liability Company, Small company
Place in branch
293 by turnover
113 by profit
186 by paid taxes
70 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 PROF" |
| Registration number, date | 40203018488, 09.09.2016 |
| VAT number | LV40203018488 from 26.10.2016 Europe VAT register |
| Register, date | Commercial Register, 09.09.2016 |
| Legal address | Krišjāņa Valdemāra iela 149 – 507, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC PROF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 111.09 | 66.24 | 76.47 |
| Personal income tax (thousands, €) | 14.4 | 19.01 | 24.2 |
| Statutory social insurance contributions (thousands, €) | 98.66 | 49.19 | 44.66 |
| Average employees count | 25 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.11.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 02.07.2020 | 09.07.2020 |
Contacts in cooperation with
Apply information changes
"Baltic Prof", SIA
Krišjāņa Valdemāra 149, Rīga LV-1013 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 - 406 | Until 17.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Balt | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (134.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Balt | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Balt | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Balt | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.65 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 78 KB | 09.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
DOC | 78 KB | 09.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
TIF | 70.51 KB | 19.02.2020 | 14.02.2020 | 3 |
Shareholders’ register |
TIF | 98.68 KB | 03.05.2019 | 02.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 12.11.2018 | 08.11.2018 | 1 |
Articles of Association |
TIF | 74.8 KB | 12.11.2018 | 08.11.2018 | 2 |
Shareholders’ register |
TIF | 70.21 KB | 12.11.2018 | 08.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 13.12.2017 | 11.12.2017 | 1 |
Articles of Association |
TIF | 48.47 KB | 13.12.2017 | 11.12.2017 | 2 |
Shareholders’ register |
TIF | 65.9 KB | 13.12.2017 | 11.12.2017 | 3 |
Shareholders’ register |
TIF | 38.8 KB | 13.12.2017 | 11.12.2017 | 2 |
Articles of Association |
TIF | 20.91 KB | 12.09.2016 | 05.09.2016 | 1 |
Memorandum of Association |
TIF | 58.29 KB | 12.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
TIF | 38.25 KB | 12.09.2016 | 05.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.43 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOC | 139 KB | 09.07.2020 | 02.07.2020 | 5 |
Application |
DOC | 139 KB | 09.07.2020 | 02.07.2020 | 5 |
Application |
EDOC | 36.73 KB | 09.07.2020 | 02.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 09.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 09.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.32 KB | 09.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
EDOC | 39.41 KB | 09.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 151.86 KB | 19.02.2020 | 14.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.17 KB | 19.02.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 268.72 KB | 03.05.2019 | 02.05.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 9.84 KB | 03.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.89 KB | 03.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 101.53 KB | 15.11.2018 | 08.11.2018 | 3 |
Application |
TIF | 259.56 KB | 12.11.2018 | 08.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.44 KB | 12.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 294.96 KB | 13.12.2017 | 11.12.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 13.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 18.01.2017 | 17.01.2017 | 1 |
Application |
TIF | 209.99 KB | 18.01.2017 | 11.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 37.64 KB | 18.01.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 12.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 176.54 KB | 12.09.2016 | 06.09.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 12.09.2016 | 06.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 12.09.2016 | 05.09.2016 | 1 |
Appraisal reports |
TIF | 25.73 KB | 12.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.69 KB | 12.09.2016 | 05.09.2016 | 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