BALTIC PROMO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
436 by paid taxes
278 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 PROMO" |
| Registration number, date | 40103584316, 07.09.2012 |
| VAT number | LV40103584316 from 20.09.2012 Europe VAT register |
| Register, date | Commercial Register, 07.09.2012 |
| Legal address | Ropažu iela 2, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC PROMO, 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, €) | 23.07 | 17.32 | 6.77 |
| Personal income tax (thousands, €) | 1.06 | 1.18 | 1 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 0.85 | 0.59 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
|
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 | Member of the Board | Right to represent individually | 03.12.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.11.2019 | 27.11.2019 |
Contacts in cooperation with
Apply information changes
"BALTIC PROMO", SIA
Graudiņu 2A, Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Garkalnes nov., Garkalne, Ropažu iela 2 | Until 08.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaszinojum 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (543.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (563.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (215.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (216.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 07.09.2012 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.94 KB | 27.11.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 13.94 KB | 27.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 27.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 27.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
TIF | 11.04 KB | 06.12.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 23.24 KB | 13.09.2012 | 27.08.2012 | 1 |
Memorandum of Association |
TIF | 33.43 KB | 13.09.2012 | 27.08.2012 | 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 |
RTF | 193.45 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 27.11.2019 | 27.11.2019 | 2 |
Articles of Association |
EDOC | 23.52 KB | 27.11.2019 | 21.11.2019 | 1 |
Application |
DOCX | 33.61 KB | 27.11.2019 | 21.11.2019 | 2 |
Application |
EDOC | 42.33 KB | 27.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 33.61 KB | 27.11.2019 | 21.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.55 KB | 27.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.14 KB | 27.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.14 KB | 27.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 27.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 06.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 239.41 KB | 06.12.2012 | 13.11.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 06.12.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 13.09.2012 | 07.09.2012 | 2 |
Registration certificates |
TIF | 61.13 KB | 13.09.2012 | 07.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.26 KB | 13.09.2012 | 31.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.14 KB | 13.09.2012 | 27.08.2012 | 1 |
Application |
TIF | 123.64 KB | 13.09.2012 | 27.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.39 KB | 13.09.2012 | 27.08.2012 | 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