Baltic pros, SIA
Limited Liability Company
Place in branch
400 by paid taxes
267 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.
Basic data
| Status | Economic activity suspended, 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic pros |
| Registration number, date | 40203453985, 16.01.2023 |
| VAT number | None (excluded 23.09.2024) Europe VAT register |
| Register, date | Commercial Register, 16.01.2023 |
| Legal address | Stabu iela 24, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 59.74 | 0 |
| Personal income tax (thousands, €) | 21.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 38.77 | 0 |
| Average employees count | 13 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2024 | 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 | 19.07.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 18.06.2024 | 19.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.07.2023 |
Right to represent individually |
Natural person
(from 12.07.2023 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
175.43 KB | 19.07.2024 | 18.06.2024 | 1 | |
Articles of Association |
188.38 KB | 16.01.2023 | 14.12.2022 | 1 | |
Memorandum of Association |
197.4 KB | 16.01.2023 | 14.12.2022 | 1 | |
Shareholders’ register |
161.05 KB | 16.01.2023 | 14.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.23 KB | 12.11.2024 | 11.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.57 KB | 08.11.2024 | 08.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 15.10.2024 | 15.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.29 KB | 12.09.2024 | 11.09.2024 | 1 | |
Application |
228.37 KB | 19.07.2024 | 15.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
181.16 KB | 19.07.2024 | 17.06.2024 | 1 | |
Application |
260.13 KB | 12.07.2023 | 05.07.2023 | 1 | |
Application |
262.55 KB | 16.01.2023 | 12.01.2023 | 1 | |
Announcement regarding the legal address |
206.08 KB | 16.01.2023 | 14.12.2022 | 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