BALTIJAS PINUMI, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
20 by paid taxes
12 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 "BALTIJAS PINUMI" |
| Registration number, date | 40003531365, 12.02.2001 |
| VAT number | LV40003531365 from 14.02.2001 Europe VAT register |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Pīlādžu iela 13, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS PINUMI, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2021)
- 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, €) | 5.48 | 3.56 | 2.58 |
| Personal income tax (thousands, €) | 0.93 | 0.55 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.09 | 2.07 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 07.01.2021, € | ||
Industries
| Industry from zl.lv | Daiļamatniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mākslinieku darbība (90.01) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2010 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 11.02.2019 | 15.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Pinumi", SIA
Jaunmārupe, Pīlādžu 13, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners
Daiļamatniecība
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Pīlādžu iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Pīlādžu iela 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (427.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (248.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (228.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (368.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (14.41 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (628.12 KB) | ||
2007 |
Annual report | 17.09.2008 | TIF (904.05 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (958.77 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (811.51 KB) | ||
2004 |
Annual report | 23.08.2019 | TIF (1013.57 KB) | ||
2003 |
Annual report | 23.08.2019 | TIF (860.47 KB) | ||
2002 |
Annual report | 23.08.2019 | TIF (959.73 KB) | ||
2001 |
Annual report | 23.08.2019 | TIF (792.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.07 KB | 12.02.2019 | 11.02.2019 | 1 |
Articles of Association |
TIF | 69.01 KB | 12.02.2019 | 11.02.2019 | 2 |
Shareholders’ register |
TIF | 97.32 KB | 12.02.2019 | 11.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 23.08.2019 | 27.08.2015 | 1 |
Articles of Association |
TIF | 51.19 KB | 23.08.2019 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 70.68 KB | 23.08.2019 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 54.56 KB | 23.08.2019 | 27.08.2015 | 2 |
Articles of Association |
TIF | 226.45 KB | 23.08.2019 | 17.02.2004 | 6 |
Articles of Association |
TIF | 281.28 KB | 23.08.2019 | 22.02.2001 | 6 |
Articles of Association |
TIF | 290.12 KB | 23.08.2019 | 06.02.2001 | 6 |
Memorandum of association |
TIF | 138.58 KB | 23.08.2019 | 06.02.2001 | 3 |
Shareholders’ register |
TIF | 26.25 KB | 23.08.2019 | 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 | 70.39 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 174.64 KB | 12.02.2019 | 11.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.42 KB | 12.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.64 KB | 23.08.2019 | 03.09.2015 | 2 |
Application |
TIF | 236.82 KB | 23.08.2019 | 27.08.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.36 KB | 23.08.2019 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 23.08.2019 | 11.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 23.08.2019 | 08.03.2010 | 1 |
Application |
TIF | 219.95 KB | 23.08.2019 | 02.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.73 KB | 23.08.2019 | 19.03.2007 | 2 |
Application |
TIF | 484.37 KB | 23.08.2019 | 14.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 23.08.2019 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 23.08.2019 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 23.08.2019 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 23.08.2019 | 18.03.2004 | 1 |
Registration certificates |
TIF | 84.72 KB | 23.08.2019 | 18.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 23.08.2019 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 23.08.2019 | 01.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 23.08.2019 | 17.02.2004 | 1 |
Application |
TIF | 107.47 KB | 23.08.2019 | 17.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 23.08.2019 | 17.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 23.08.2019 | 17.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 23.08.2019 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 23.08.2019 | 03.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 23.08.2019 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 23.08.2019 | 22.02.2001 | 1 |
Submission/Application |
TIF | 18.52 KB | 23.08.2019 | 22.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 23.08.2019 | 12.02.2001 | 1 |
Registration certificates |
TIF | 57.26 KB | 23.08.2019 | 12.02.2001 | 1 |
Registration certificates |
TIF | 66.72 KB | 23.08.2019 | 12.02.2001 | 1 |
Registration certificates |
TIF | 74.97 KB | 23.08.2019 | 12.02.2001 | 1 |
Application |
TIF | 124.99 KB | 23.08.2019 | 06.02.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.85 KB | 23.08.2019 | 06.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 23.08.2019 | 06.02.2001 | 1 |
Sample report |
TIF | 33.45 KB | 23.08.2019 | 06.02.2001 | 1 |
Copy of the personal identification document |
TIF | 36.56 KB | 23.08.2019 | 05.06.1995 | 1 |
Copy of the personal identification document |
TIF | 52.13 KB | 23.08.2019 | 11.01.1993 | 2 |
Appraisal reports |
TIF | 24.23 KB | 23.08.2019 | 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