BALTIC PROPERTIES GROUP LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
9 by paid taxes
5 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 | Economic activity suspended, 30.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC PROPERTIES GROUP LATVIA" |
| Registration number, date | 40103522528, 13.03.2012 |
| VAT number | None (excluded 28.10.2024) Europe VAT register |
| Register, date | Commercial Register, 13.03.2012 |
| Legal address | Daugavas prospekts 25, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 5 628 EUR, registered payment 06.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 31 786.02 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 31 351.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 30 993.35 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 30 532.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 30 292.68 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 29 857.45 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 29 501.14 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 29 081.48 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 28 759.55 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 28 311.52 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 28 388.95 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 28 287.34 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 19 753.92 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 19 357.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 566.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 482.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 634.54 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 650.42 | 0.00 | 0.00 | 651.63 | 13.06.2023 |
| 09.05.2023 | 6 825.25 | 0.00 | 0.00 | 1 969.36 | 09.05.2023 |
| 12.04.2023 | 6 952.14 | 0.00 | 0.00 | 2 905.89 | 12.04.2023 |
| 07.03.2023 | 7 114.45 | 0.00 | 0.00 | 3 287.89 | 07.03.2023 |
| 07.02.2023 | 7 993.57 | 0.00 | 0.00 | 3 939.74 | 07.02.2023 |
| 09.01.2023 | 7 729.77 | 0.00 | 0.00 | 3 910.69 | 09.01.2023 |
| 19.12.2022 | 3 877.84 | 0.00 | 0.00 | 3 877.84 | 19.12.2022 |
| 07.11.2022 | 8 457.86 | 0.00 | 0.00 | 6 281.97 | 07.11.2022 |
| 10.10.2022 | 13 417.67 | 0.00 | 0.00 | 6 539.79 | 10.10.2022 |
| 07.09.2022 | 8 920.00 | 0.00 | 0.00 | 6 518.31 | 07.09.2022 |
| 15.08.2022 | 7 170.24 | 0.00 | 0.00 | 7 170.24 | 15.08.2022 |
| 21.07.2022 | 7 170.24 | 0.00 | 0.00 | 7 170.39 | 21.07.2022 |
| 07.07.2022 | 9 585.13 | 0.00 | 0.00 | 7 822.32 | 07.07.2022 |
| 07.06.2022 | 8 474.10 | 0.00 | 0.00 | 8 474.25 | 07.06.2022 |
| 13.05.2022 | 9 132.76 | 0.00 | 0.00 | 9 132.91 | 13.05.2022 |
| 07.04.2022 | 12 654.64 | 0.00 | 0.00 | 9 778.17 | 07.04.2022 |
| 07.03.2022 | 12 473.53 | 0.00 | 0.00 | 11 083.77 | 07.03.2022 |
| 07.12.2020 | 16 355.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 16 416.56 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 129.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 715.01 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 194.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 230.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 169.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 165.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 810.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 1 869.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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, €) | 61.77 | 57.57 | 56.92 |
| Personal income tax (thousands, €) | 2.91 | 7.22 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 9.92 | 12.62 | 3.59 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsnis un kamīni |
|---|---|
| Branch from zl.lv (NACE2) | Kurtuvju, krāšņu un degļu ražošana (28.21) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
| Natural person | From 06.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2012 |
* 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 |
50 % | 2 814 | € 1 | € 2 814 | Latvia | 01.06.2022 | 06.06.2022 |
Natural person |
50 % | 2 814 | € 1 | € 2 814 | Latvia | 01.06.2022 | 06.06.2022 |
Contacts in cooperation with
Apply information changes
"Baltic Properties Group Latvia", SIA
Daugavas prospekts 25, Ikšķile, Ogres nov. LV-5052 Check address owners
Krāsnis un kamīni
Historical company names
| Sabiedrība ar ierobežotu atbildību "J-zone" | Until 15.08.2013 | 12 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Malienas iela 2 - 7 | Until 25.04.2017 | 8 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Daugavas prospekts 25 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (83.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (97.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BPGLV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BPGLV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (298.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (278.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (287.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (296 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 Baltic Properties | |||||
2012 |
Annual report | 13.03.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 130125 GP 2012 - Vadibas Zinojums (J-zone) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 41.24 KB | 06.06.2022 | 01.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 41.24 KB | 06.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOCX | 57.94 KB | 06.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOCX | 57.94 KB | 06.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.69 KB | 06.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.69 KB | 06.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 72.02 KB | 06.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 72.02 KB | 06.06.2022 | 01.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 42.98 KB | 25.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 57.55 KB | 25.03.2021 | 11.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.74 KB | 25.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 61.74 KB | 25.03.2021 | 11.03.2021 | 1 |
Articles of Association |
273.71 KB | 14.12.2015 | 07.12.2015 | 1 | |
Shareholders’ register |
150.05 KB | 14.12.2015 | 07.12.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 17.81 KB | 07.08.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 18.3 KB | 07.08.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 86.79 KB | 07.08.2014 | 10.07.2014 | 2 |
Articles of Association |
TIF | 73.98 KB | 16.08.2013 | 01.08.2013 | 2 |
Shareholders’ register |
TIF | 14.81 KB | 29.06.2012 | 25.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.34 KB | 29.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 26.71 KB | 29.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 30.93 KB | 15.03.2012 | 07.03.2012 | 1 |
Memorandum of Association |
TIF | 85.67 KB | 15.03.2012 | 07.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.45 KB | 28.10.2024 | 28.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.76 KB | 15.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 06.06.2022 | 06.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 48.62 KB | 06.06.2022 | 01.06.2022 | 1 |
Articles of Association |
EDOC | 65.5 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 45.07 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 45.07 KB | 06.06.2022 | 01.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.33 KB | 06.06.2022 | 01.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.33 KB | 06.06.2022 | 01.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.5 KB | 06.06.2022 | 01.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.5 KB | 06.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.35 KB | 06.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.35 KB | 06.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.01 KB | 06.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
EDOC | 77.14 KB | 06.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.01.2022 | 21.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.89 KB | 19.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.07.2021 | 16.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.61 KB | 13.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 19.06.2021 | 19.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 16.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
EDOC | 47.18 KB | 25.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 42.34 KB | 25.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 42.25 KB | 25.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 57.07 KB | 25.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.43 KB | 25.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.27 KB | 25.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.35 KB | 25.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.69 KB | 25.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.64 KB | 25.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.05 KB | 25.03.2021 | 11.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.81 KB | 25.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 59.79 KB | 25.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
170.38 KB | 20.04.2017 | 10.04.2017 | 2 | |
Application |
201.51 KB | 20.04.2017 | 10.04.2017 | 2 | |
Confirmation or consent to legal address |
941.79 KB | 20.04.2017 | 10.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 16.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.53 KB | 16.12.2015 | 16.12.2015 | 1 |
Articles of Association |
344.28 KB | 14.12.2015 | 07.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
360.51 KB | 14.12.2015 | 07.12.2015 | 2 | |
Shareholders’ register |
236.97 KB | 14.12.2015 | 07.12.2015 | 1 | |
Application |
655.53 KB | 08.12.2015 | 07.12.2015 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.43 KB | 05.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 281.06 KB | 07.08.2014 | 10.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.01 KB | 07.08.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 16.08.2013 | 15.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.72 KB | 16.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 114.53 KB | 16.08.2013 | 15.08.2013 | 2 |
Application |
TIF | 184.19 KB | 16.08.2013 | 01.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.6 KB | 16.08.2013 | 01.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.6 KB | 16.08.2013 | 01.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 29.06.2012 | 28.06.2012 | 2 |
Application |
TIF | 110.43 KB | 29.06.2012 | 15.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 29.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 15.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 44 KB | 15.03.2012 | 13.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 15.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.75 KB | 15.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 137.06 KB | 15.03.2012 | 07.03.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 17.81 KB | 15.03.2012 | 07.03.2012 | 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