Baltic Publishing Group, SIA
Limited Liability Company, Micro company
Place in branch
59 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Baltic Publishing Group" |
| Registration number, date | 40003970347, 14.11.2007 |
| VAT number | LV40003970347 from 07.03.2008 Europe VAT register |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | Kalnciema iela 37 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Publishing Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 5 881.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 576.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 938.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 098.02 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 676.65 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 648.61 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 228.32 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 967.78 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 618.30 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 10 002.15 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 794.05 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 12 005.63 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 666.46 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 185.38 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 12 417.38 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 1 341.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 090.93 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 4 445.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 176.52 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 7 150.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 987.15 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 857.47 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 173.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 248.10 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 070.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 200.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 490.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 534.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 505.74 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 1 647.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 505.75 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 929.76 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 515.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 497.28 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 4 324.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 158.66 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 222.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 311.95 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 261.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 6 566.81 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 838.70 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 539.06 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 649.16 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 867.90 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 474.64 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 9 827.19 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 516.73 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 723.50 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 6 265.47 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 418.99 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 507.33 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 408.15 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 529.45 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 070.17 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 264.76 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 815.49 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 195.06 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 45.7 | 38.04 | 39.58 |
| Personal income tax (thousands, €) | 9.35 | 10.74 | 9.83 |
| Statutory social insurance contributions (thousands, €) | 5.8 | 5.89 | 8.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 03.07.2009 |
* 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 % | 101 | € 14 | € 1 414 | Latvia | 21.12.2017 | 29.12.2017 |
SIA "Hansahold"Reg. no. 40003745390
|
50 % | 101 | € 14 | € 1 414 | Latvia | 21.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Publishing Group", SIA
Kalnciema 37-2, Rīga LV-1083 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Bruņinieku iela 41 | Until 12.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 01.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.11.2024 | PDF (234.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (444.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2023 | PDF (445.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BPG REV revidenta zinojums 2020 gadam | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (2.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.87 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BPG 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BPG vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BPG 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPG 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPG 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (291.35 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (293.54 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (366.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.16 KB | 27.12.2017 | 21.12.2017 | 2 |
Shareholders’ register |
TIF | 75.9 KB | 08.03.2017 | 24.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 05.08.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 21.89 KB | 05.08.2014 | 17.07.2014 | 1 |
Shareholders’ register |
TIF | 61.39 KB | 05.08.2014 | 17.07.2014 | 2 |
Articles of Association |
TIF | 22.53 KB | 15.11.2007 | 01.11.2007 | 1 |
Memorandum of association |
TIF | 40.71 KB | 15.11.2007 | 01.11.2007 | 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 | 72.17 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 205.12 KB | 27.12.2017 | 22.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 23.57 KB | 27.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 08.03.2017 | 28.02.2017 | 1 |
Application |
TIF | 65.03 KB | 08.03.2017 | 24.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.1 KB | 08.03.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.79 KB | 05.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 176.22 KB | 05.08.2014 | 17.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.25 KB | 05.08.2014 | 17.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.96 KB | 05.08.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 03.02.2009 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 03.02.2009 | 09.09.2008 | 2 |
Application |
TIF | 88.23 KB | 03.02.2009 | 27.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 15.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 22.93 KB | 15.11.2007 | 14.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 15.11.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 15.11.2007 | 09.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.79 KB | 15.11.2007 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 15.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 90.85 KB | 15.11.2007 | 31.10.2007 | 3 |
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.
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