BALTIJAS LOĢISTIKAS PARKS (BLP), SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 | SIA "BALTIJAS LOĢISTIKAS PARKS (BLP)" |
| Registration number, date | 40103227289, 28.04.2009 |
| VAT number | LV40103227289 from 06.08.2019 Europe VAT register |
| Register, date | Commercial Register, 28.04.2009 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 347 060 EUR, registered payment 13.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.56 | 57.32 | 126.3 |
| Personal income tax (thousands, €) | 0.26 | 0.46 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.54 | 1.41 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BLP SPV"Reg. no. 40203333988
|
100 % | 24 790 | € 14 | € 347 060 | Latvia | 23.07.2021 | 01.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.02.2019 |
Right to represent individually |
Natural person
(from 28.02.2019 )
|
Historical company names
| SIA "KODOLS M" | Until 04.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 29.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Avotu iela 9-21 | Until 17.02.2011 | 13 years ago |
| Rīga, Jūrmalas gatve 91 k-1 -40 | Until 04.01.2012 | 12 years ago |
| Stopiņu nov., Rumbula, Granīta iela 15 | Until 01.09.2015 | 9 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
| Rīga, Skanstes iela 27 | Until 18.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums BLP 2023 1 | EDOC | ||||
| Vadibas Zinojums BLP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums BLP 2022 | EDOC | ||||
| Vadibas zinojums BLP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums BLP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BLP Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BLP Vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (3.65 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | HTML (96.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (98.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjoums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (18.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.32 KB | 30.09.2021 | 23.07.2021 | 3 |
Shareholders’ register |
TIF | 103.03 KB | 02.01.2018 | 12.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 28.6 KB | 21.12.2017 | 12.12.2017 | 1 |
Articles of Association |
TIF | 96.62 KB | 21.12.2017 | 12.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 62.37 KB | 21.12.2017 | 12.12.2017 | 3 |
Shareholders’ register |
TIF | 118.88 KB | 21.03.2017 | 16.03.2017 | 3 |
Articles of Association |
TIF | 22.65 KB | 08.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 76.54 KB | 08.07.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 122.35 KB | 20.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 113.56 KB | 09.06.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 88.82 KB | 09.06.2015 | 06.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 80.46 KB | 05.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 94.3 KB | 05.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 113.76 KB | 05.01.2012 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 44.21 KB | 18.02.2011 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 26.34 KB | 24.08.2009 | 11.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 24.08.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 23.33 KB | 24.08.2009 | 10.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.38 KB | 24.08.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 30.21 KB | 19.08.2009 | 27.04.2009 | 1 |
Memorandum of Association |
TIF | 38.54 KB | 19.08.2009 | 27.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.81 KB | 18.08.2023 | 14.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
432.86 KB | 10.11.2021 | 04.11.2021 | 1 | |
Application |
432.86 KB | 10.11.2021 | 04.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
95.25 KB | 10.11.2021 | 04.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
95.25 KB | 10.11.2021 | 04.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
TIF | 129.64 KB | 30.09.2021 | 29.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 347.75 KB | 27.04.2020 | 23.04.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.06.2019 | 10.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 276.22 KB | 10.06.2019 | 05.06.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 128.31 KB | 26.02.2019 | 25.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 621.85 KB | 09.02.2018 | 12.12.2017 | 5 |
Acceptance-conveyance act |
TIF | 52.74 KB | 21.12.2017 | 12.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.79 KB | 21.12.2017 | 12.12.2017 | 1 |
Appraisal reports |
TIF | 54.69 KB | 21.12.2017 | 12.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.73 KB | 21.12.2017 | 12.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 177.31 KB | 21.03.2017 | 16.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 08.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 147.16 KB | 08.07.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.5 KB | 08.07.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 66.55 KB | 07.09.2015 | 19.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19 KB | 07.09.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 90.18 KB | 20.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 09.06.2015 | 02.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 09.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 90.01 KB | 09.06.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 13.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 57.4 KB | 13.05.2015 | 07.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 09.06.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.3 KB | 03.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 422.26 KB | 03.07.2012 | 27.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.68 KB | 03.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 17.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 596.51 KB | 17.05.2012 | 08.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.39 KB | 17.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 216.01 KB | 05.01.2012 | 04.01.2012 | 2 |
Registration certificates |
TIF | 104.24 KB | 05.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 89.48 KB | 05.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 1 MB | 05.01.2012 | 22.12.2011 | 7 |
Announcement regarding the legal address |
TIF | 78.59 KB | 05.01.2012 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.15 KB | 05.01.2012 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 18.02.2011 | 17.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 18.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 141.11 KB | 18.02.2011 | 10.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 18.02.2011 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 24.08.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.15 KB | 24.08.2009 | 14.08.2009 | 2 |
Application |
TIF | 33.52 KB | 24.08.2009 | 11.08.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.3 KB | 24.08.2009 | 11.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 24.08.2009 | 11.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 24.08.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 19.08.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 103.42 KB | 19.08.2009 | 22.07.2009 | 2 |
Application |
TIF | 44.38 KB | 19.08.2009 | 20.07.2009 | 1 |
Registration certificates |
TIF | 106.79 KB | 05.01.2012 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 19.08.2009 | 28.04.2009 | 2 |
Registration certificates |
TIF | 24.52 KB | 19.08.2009 | 28.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.32 KB | 19.08.2009 | 27.04.2009 | 1 |
Application |
TIF | 183.91 KB | 19.08.2009 | 27.04.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 19.08.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.38 KB | 19.08.2009 | 27.04.2009 | 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