Baltic pumps, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
18 by profit
20 by paid taxes
30 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 | Baltic pumps SIA |
| Registration number, date | 40003682536, 27.05.2004 |
| VAT number | LV40003682536 from 10.06.2004 Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Ventspils iela 55, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 082 EUR, registered payment 29.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic pumps, 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
- Received COVID-19 downtime support (07.04.2020)
- 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, €) | 231.67 | 283.06 | 329.74 |
| Personal income tax (thousands, €) | 18.67 | 17.88 | 12.14 |
| Statutory social insurance contributions (thousands, €) | 36.06 | 33 | 21.91 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2018 | 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 | 14.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.08.2007 |
* 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 |
50.70 % | 36 | € 142 | € 5 112 | Latvia | 15.06.2020 | 29.06.2020 |
Natural person |
49.30 % | 35 | € 142 | € 4 970 | Latvia | 15.06.2020 | 29.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Pumps", SIA
Ventspils 55, Rīga, LV-1002 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "B & S Baumaschinen Latvija" | Until 01.02.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Lugažu iela 14 | Until 24.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 444 | Until 27.06.2005 | 19 years ago |
| Rīga, Kalpaka bulvāris 7-13 | Until 31.01.2006 | 18 years ago |
| Rīga, Ventspils iela 50 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP.2023.Baltic Pumps Vadibas.zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas.zinojums.2022.pie.GP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums.Signet | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums.1lpp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1lpp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (785.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums.2012.BSB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums .2011.BSB | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums .2010.BSB | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (585.53 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (2.6 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (325.62 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (322.6 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (364.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.63 KB | 19.06.2020 | 15.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 22.23 KB | 19.06.2020 | 24.04.2020 | 2 |
Articles of Association |
TIF | 63.31 KB | 19.06.2020 | 24.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.02 KB | 30.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
TIF | 112.28 KB | 31.05.2018 | 29.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 22.67 KB | 31.05.2018 | 20.02.2018 | 1 |
Articles of Association |
TIF | 62.47 KB | 31.05.2018 | 20.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.89 KB | 21.02.2018 | 20.02.2018 | 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 |
EDOC | 65.8 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
TIF | 117.95 KB | 19.06.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 07.05.2020 | 07.05.2020 | 1 |
Application |
TIF | 331.82 KB | 30.04.2020 | 24.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.83 KB | 30.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 439.93 KB | 12.06.2018 | 11.06.2018 | 6 |
Confirmation or consent to legal address |
DOCX | 494.77 KB | 29.05.2018 | 29.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 499.71 KB | 29.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 498.16 KB | 21.02.2018 | 20.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.03 KB | 21.02.2018 | 20.02.2018 | 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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