Baltic project group, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
4 by profit
16 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic project group"
Registration number, date 40002078769, 26.01.1999
VAT number LV40002078769 from 21.02.2003 Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Rīga, Jelgavas iela 28 Check address owners
Fixed capital 2 844 EUR, registered payment 25.06.2015
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, €) 490.82 506.51 363.05
Personal income tax (thousands, €) 45.62 30.48 27.04
Statutory social insurance contributions (thousands, €) 69.79 68.23 54.65
Average employees count 13 12 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.02.2010
* 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 % 2 844 € 1 € 2 844 Latvia 16.06.2015 25.06.2015

Apply information changes

ML

"Baltic Project Group", SIA

Jelgavas 26, Rīga, LV-1004 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.bpgroup.lv

Historical company names

J.Gertmaņa Rīgas pilsētas daudznozaru individuālais uzņēmums "MAKŠA" Until 18.12.2003 21 year ago

Historical addresses

Rīga, Kvēles iela 15/13-55 Until 30.06.2009 15 years ago
Rīga, Pavasara gatve 5-210 Until 15.05.2013 11 years ago
Rīga, Pastendes iela 11 Until 14.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums PDF
ZR zinojums BPG PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums compressed PDF
ZR zinojums BPG PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF
ZR zinojums BPG PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF
ZR zinojums BPG PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF
ZR zinojums Baltic project group PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.08.2019  ZIP €11.00
Annual report 2018 PDF
GP4 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 13.06.2016  TIF (3.33 MB) €8.00

2014

 Annual report 09.06.2015  TIF (653.16 KB) €7.00

2013

 Annual report 09.07.2014  TIF (801.42 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
protokols PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 26.05.2011  TIF (694.95 KB)

2009

 Annual report 15.05.2010  TIF (746.52 KB)

2008

 Annual report 08.06.2009  TIF (734.71 KB)

2007

 Annual report 05.06.2008  TIF (638.07 KB)

2006

 Annual report 17.05.2007  PDF (257.87 KB)

2005

 Annual report 31.01.2007  TIF (405.18 KB)

2004

 Annual report 05.06.2008  TIF (491.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 95.5 KB 17.06.2015 16.06.2015 1

Articles of Association

 DOC 95.5 KB 17.06.2015 16.06.2015 1

Shareholders’ register

PDF 1.56 MB 17.06.2015 16.06.2015 2

Shareholders’ register

PDF 1.56 MB 17.06.2015 16.06.2015 2

Shareholders’ register

TIF 16.74 KB 05.06.2008 18.12.2003 1

Articles of Association

 TIF 135.21 KB 05.06.2008 27.11.2003 4

Articles of Association

 TIF 134.25 KB 05.06.2008 10.09.2003 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 19.05 KB 05.06.2008 10.09.2003 1

Articles of Association

 TIF 242.53 KB 05.06.2008 11.01.1999 8

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 69.92 KB 14.01.2019 14.01.2019 2

Application

 DOCX 103.58 KB 14.01.2019 05.12.2018 22

Application

 EDOC 112.14 KB 14.01.2019 05.12.2018 22

Decisions / letters / protocols of public notaries

 RTF 182.2 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.8 KB 25.06.2015 25.06.2015 1

Application

 EDOC 49.5 KB 17.06.2015 17.06.2015 2

Application

 DOCX 33.42 KB 17.06.2015 17.06.2015 2

Articles of Association

 EDOC 51.19 KB 17.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 60.37 KB 17.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

 DOC 111 KB 17.06.2015 16.06.2015 1

Shareholders’ register

EDOC 1.55 MB 17.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.38 KB 16.05.2013 15.05.2013 1

Application

 TIF 76.17 KB 16.05.2013 25.04.2013 2

Confirmation or consent to legal address

 TIF 15.78 KB 16.05.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.55 KB 08.02.2010 08.02.2010 2

Application

 TIF 109.62 KB 08.02.2010 04.02.2010 3

Protocols/decisions of a company/organisation

 TIF 12.45 KB 08.02.2010 04.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.48 KB 01.07.2009 30.06.2009 2

Receipts on the publication and state fees

 TIF 56.03 KB 01.07.2009 19.06.2009 2

Application

 TIF 58.31 KB 01.07.2009 15.06.2009 2

Power of attorney, act of empowerment

 TIF 20 KB 01.07.2009 15.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.43 KB 05.06.2008 16.01.2007 2

Receipts on the publication and state fees

 TIF 35.52 KB 05.06.2008 11.01.2007 2

Application

 TIF 422.9 KB 05.06.2008 15.12.2006 12

Protocols/decisions of a company/organisation

 TIF 10.68 KB 05.06.2008 15.12.2006 1

Other documents

 TIF 14.2 KB 05.06.2008 19.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.18 KB 05.06.2008 18.12.2003 1

Registration certificates

 TIF 52.44 KB 05.06.2008 18.12.2003 1

Announcement regarding the legal address

 TIF 9.59 KB 05.06.2008 27.11.2003 1

Application

 TIF 157.35 KB 05.06.2008 27.11.2003 4

Consent of a member of the Board / executive director

 TIF 8.89 KB 05.06.2008 27.11.2003 1

Protocols/decisions of a company/organisation

 TIF 30.59 KB 05.06.2008 27.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.29 KB 05.06.2008 26.09.2003 1

Receipts on the publication and state fees

 TIF 24.83 KB 05.06.2008 12.09.2003 2

Power of attorney, act of empowerment

 TIF 13.11 KB 05.06.2008 11.09.2003 1

Other documents

 TIF 16.54 KB 05.06.2008 10.09.2003 1

Protocols/decisions of a company/organisation

 TIF 29.43 KB 05.06.2008 10.09.2003 1

Sample report

 TIF 24.75 KB 05.06.2008 29.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 15.04 KB 05.06.2008 26.01.1999 1

Registration certificates

 TIF 37.11 KB 05.06.2008 26.01.1999 1

Other documents

 TIF 10.76 KB 05.06.2008 11.01.1999 1

Power of attorney, act of empowerment

 TIF 8.13 KB 05.06.2008 11.01.1999 1

Protocols/decisions of a company/organisation

 TIF 8.27 KB 05.06.2008 11.01.1999 1

Sample report

 TIF 17.79 KB 05.06.2008 11.01.1999 1

Receipts on the publication and state fees

 TIF 30.6 KB 05.06.2008 08.01.1999 2

Copy of the personal identification document

 TIF 61.46 KB 05.06.2008 27.11.1997 2

Application

 TIF 45.97 KB 05.06.2008 2
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