Baltic Progressive Solutions, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
46 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 | Sabiedrība ar ierobežotu atbildību "Baltic Progressive Solutions" |
| Registration number, date | 40103205563, 11.12.2008 |
| VAT number | None (excluded 21.06.2012) Europe VAT register |
| Register, date | Commercial Register, 11.12.2008 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.09.2024 | 6 368.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 303.22 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 220.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 146.84 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 070.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 993.30 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 553.11 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | France | France |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2008 |
* 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 | LVL 20 | LVL 2 000 | France | 11.12.2008 | 11.12.2008 |
Historical addresses
| Rīga, Kalnciema iela 36/38 | Until 27.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atskaite par firmas BPS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (81.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (81.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (81.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (95.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015.g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2011 BPS | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2010 BPS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 187.79 KB | 16.06.2009 | 10.12.2008 | 4 |
Memorandum of Association |
TIF | 45.87 KB | 16.06.2009 | 10.12.2008 | 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 |
TIF | 9.55 KB | 04.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 20.58 KB | 04.03.2015 | 03.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 2.77 KB | 04.03.2015 | 22.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.95 KB | 04.03.2015 | 13.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 04.03.2015 | 12.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 16.06.2009 | 11.12.2008 | 1 |
Registration certificates |
TIF | 62.28 KB | 16.06.2009 | 11.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.46 KB | 16.06.2009 | 10.12.2008 | 1 |
Application |
TIF | 629.4 KB | 16.06.2009 | 10.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 16.06.2009 | 10.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.02 KB | 16.06.2009 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 153.47 KB | 16.06.2009 | 10.12.2008 | 2 |
Sample report |
TIF | 38.74 KB | 16.06.2009 | 08.12.2008 | 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