Baltic Property Development, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 28.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Property Development" |
| Registration number, date | 40003855455, 11.09.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Rīgas iela 2, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 7 100 EUR , registered 28.05.2015 (registered payment 28.05.2015: 7 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Jūrmala, Pilsoņu iela 1 | Until 18.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 147/1-12 | Until 31.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (1.47 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums BPD 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums BPD 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (207.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BPD vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | HTML (88.52 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.97 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.08.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPD vad zinojums1 | XML | ||||
2009 |
Annual report | 07.06.2010 | TIF (406.38 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (425.9 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (293.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 280.96 KB | 02.06.2015 | 08.05.2015 | 8 |
Shareholders’ register |
TIF | 85.35 KB | 02.06.2015 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 12.27 KB | 01.07.2010 | 05.05.2009 | 1 |
Articles of Association |
TIF | 189.22 KB | 01.07.2010 | 25.01.2008 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 14.43 KB | 01.07.2010 | 25.01.2008 | 1 |
Shareholders’ register |
TIF | 11.43 KB | 01.07.2010 | 25.01.2008 | 1 |
Articles of Association |
TIF | 195.38 KB | 01.07.2010 | 08.09.2006 | 8 |
Memorandum of Association |
TIF | 25.18 KB | 01.07.2010 | 08.09.2006 | 1 |
Shareholders’ register |
TIF | 63.51 KB | 17.09.2020 | 10.09.2002 | 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 |
EDOC | 65.51 KB | 28.05.2021 | 28.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.91 KB | 27.05.2021 | 27.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 27.05.2021 | 27.05.2021 | 1 |
Application |
DOCX | 34.13 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
EDOC | 43.24 KB | 26.05.2021 | 26.05.2021 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 55.41 KB | 26.05.2021 | 20.05.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 62.5 KB | 26.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 40 KB | 18.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 49.58 KB | 18.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.77 KB | 18.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 18.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 21.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 21.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 21.09.2020 | 18.09.2020 | 1 |
Application |
TIF | 204.27 KB | 17.09.2020 | 10.09.2020 | 7 |
Confirmation or consent to legal address |
TIF | 16.36 KB | 17.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.59 KB | 17.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.22 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 148.88 KB | 02.06.2015 | 08.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.79 KB | 02.06.2015 | 08.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 521.58 KB | 17.09.2020 | 17.05.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 04.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 57.54 KB | 04.04.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 01.07.2010 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.12 KB | 01.07.2010 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 01.07.2010 | 06.05.2009 | 2 |
Application |
TIF | 86.48 KB | 01.07.2010 | 05.05.2009 | 3 |
Application |
TIF | 24.82 KB | 01.07.2010 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.48 KB | 01.07.2010 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 01.07.2010 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.81 KB | 01.07.2010 | 04.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 01.07.2010 | 30.01.2008 | 1 |
Application |
TIF | 83.51 KB | 01.07.2010 | 25.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 01.07.2010 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 01.07.2010 | 20.10.2006 | 1 |
Application |
TIF | 60.46 KB | 01.07.2010 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 01.07.2010 | 17.10.2006 | 2 |
Sample report |
TIF | 23.43 KB | 01.07.2010 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 01.07.2010 | 11.09.2006 | 1 |
Registration certificates |
TIF | 31.86 KB | 01.07.2010 | 11.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 01.07.2010 | 08.09.2006 | 1 |
Application |
TIF | 201.04 KB | 01.07.2010 | 08.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 01.07.2010 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 01.07.2010 | 08.09.2006 | 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