Baltijas Projekti AVK, SIA
Limited Liability Company, Micro company
Place in branch
288 by turnover
123 by paid taxes
37 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 Projekti AVK" |
| Registration number, date | 40103491336, 14.12.2011 |
| VAT number | LV40103491336 from 29.12.2011 Europe VAT register |
| Register, date | Commercial Register, 14.12.2011 |
| Legal address | Raiņa iela 87 – 55, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 31.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltijas Projekti AVK, 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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 6.49 | 4.79 | 1.46 |
| Personal income tax (thousands, €) | 1.67 | 1.4 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 7.7 | 6.84 | 4.16 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 23.04.2021, 645.16 € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2011 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 26.10.2017 | 31.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Projekti AVK", SIA
Raiņa 87, Jūrmala, LV-2016 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Tomsona iela 30-12 | Until 28.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LEMUMS | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PHOTO 2022 07 30 10 44 47 2 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pazin 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pazin 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pazin 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINAS2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2011 |
Annual report | 14.12.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. Baltijas pr. AVK | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
200.44 KB | 31.10.2017 | 26.10.2017 | 1 | |
Articles of Association |
288.58 KB | 31.10.2017 | 26.10.2017 | 1 | |
Shareholders’ register |
187.63 KB | 31.10.2017 | 26.10.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 9.07 KB | 13.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 14.06 KB | 13.03.2012 | 05.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.82 KB | 13.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 32.78 KB | 13.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 14.06 KB | 16.12.2011 | 30.11.2011 | 1 |
Memorandum of Association |
TIF | 18.11 KB | 16.12.2011 | 30.11.2011 | 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 |
RTF | 190.38 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 31.10.2017 | 31.10.2017 | 2 |
Amendments to the Articles of Association |
231.22 KB | 31.10.2017 | 26.10.2017 | 1 | |
Articles of Association |
319.32 KB | 31.10.2017 | 26.10.2017 | 1 | |
Application |
6.68 MB | 31.10.2017 | 26.10.2017 | 24 | |
Application |
6.45 MB | 31.10.2017 | 26.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
376.22 KB | 31.10.2017 | 26.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
406.91 KB | 31.10.2017 | 26.10.2017 | 1 | |
Shareholders’ register |
218.41 KB | 31.10.2017 | 26.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 04.10.2012 | 28.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 04.10.2012 | 14.09.2012 | 1 |
Application |
TIF | 96.55 KB | 04.10.2012 | 14.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 04.10.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.38 KB | 04.10.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 68.47 KB | 13.03.2012 | 06.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 13.03.2012 | 06.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.21 KB | 13.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.54 KB | 13.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 16.12.2011 | 14.12.2011 | 2 |
Registration certificates |
TIF | 56.98 KB | 16.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 129.85 KB | 16.12.2011 | 09.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.1 KB | 16.12.2011 | 30.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 16.12.2011 | 30.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.55 KB | 16.12.2011 | 30.11.2011 | 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