BALTIJAS PROJEKTU VADĪBAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
992 by profit
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 PROJEKTU VADĪBAS CENTRS" |
| Registration number, date | 40003836346, 26.06.2006 |
| VAT number | LV40003836346 from 14.08.2006 Europe VAT register |
| Register, date | Commercial Register, 26.06.2006 |
| Legal address | Rīga, Avotu iela 54 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 25.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS PROJEKTU VADĪBAS CENTRS, 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
- 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 |
|---|---|---|---|---|---|
| 12.08.2024 | 296.15 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 291.25 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 286.90 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 284.34 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.02.2020 | 435.52 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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, €) | 0 | -0.83 | -0.35 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2023 | 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 | 15.10.2015 |
* 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 % | 102 | € 14 | € 1 428 | Latvia | 19.06.2024 | 21.06.2024 |
Natural person |
49.51 % | 101 | € 14 | € 1 414 | Latvia | 19.06.2024 | 21.06.2024 |
Natural person |
0.49 % | 1 | € 14 | € 14 | Latvia | 19.06.2024 | 21.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas projektu vadības centrs", SIA
Avotu 54, Rīga, LV-1009 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Vestienas iela 2 | Until 24.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | PDF (111.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (114.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BPVC 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPVC 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPVC 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPVC 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPVC 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPVC 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (21.9 KB) | |
2008 |
Annual report | 04.02.2009 | TIF (867.81 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (465.4 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (280.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 60.24 KB | 21.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
EDOC | 50.04 KB | 12.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
EDOC | 38.63 KB | 03.02.2023 | 30.01.2023 | 1 |
Articles of Association |
EDOC | 28.58 KB | 25.01.2023 | 18.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.86 KB | 25.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 29.55 KB | 25.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
DOCX | 14.8 KB | 23.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.8 KB | 23.08.2022 | 09.08.2022 | 1 |
Articles of Association |
DOCX | 73.05 KB | 13.10.2015 | 30.06.2015 | 1 |
Articles of Association |
DOCX | 73.05 KB | 13.10.2015 | 30.06.2015 | 1 |
Shareholders’ register |
1.63 MB | 13.10.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
1.63 MB | 13.10.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
TIF | 13.88 KB | 03.08.2011 | 29.06.2010 | 1 |
Articles of Association |
TIF | 115.08 KB | 03.08.2011 | 16.06.2006 | 3 |
Memorandum of association |
TIF | 58.44 KB | 03.08.2011 | 16.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.05 KB | 21.06.2024 | 19.06.2024 | 3 |
Application |
EDOC | 51.81 KB | 12.05.2023 | 11.05.2023 | 1 |
Application |
EDOC | 53.93 KB | 03.02.2023 | 30.01.2023 | 4 |
Application |
EDOC | 53.88 KB | 25.01.2023 | 18.01.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.26 KB | 25.01.2023 | 18.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 186.12 KB | 25.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 25.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 52.24 KB | 23.08.2022 | 22.08.2022 | 4 |
Application |
DOCX | 52.24 KB | 23.08.2022 | 22.08.2022 | 4 |
Shareholders’ register |
EDOC | 37.79 KB | 23.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.46 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 15.10.2015 | 15.10.2015 | 2 |
Articles of Association |
EDOC | 56.72 KB | 13.10.2015 | 30.06.2015 | 1 |
Application |
DOCX | 38.86 KB | 13.10.2015 | 30.06.2015 | 3 |
Application |
EDOC | 47.91 KB | 13.10.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 87.21 KB | 13.10.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.97 KB | 13.10.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 13.10.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 03.08.2011 | 03.08.2010 | 1 |
Application |
TIF | 83.6 KB | 03.08.2011 | 29.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.95 KB | 03.08.2011 | 29.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 03.08.2011 | 24.05.2010 | 1 |
Application |
TIF | 99.62 KB | 03.08.2011 | 19.05.2010 | 2 |
Application |
TIF | 100.29 KB | 03.08.2011 | 26.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 03.08.2011 | 14.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 03.08.2011 | 09.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 03.08.2011 | 01.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 209.29 KB | 03.08.2011 | 09.03.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 03.08.2011 | 26.06.2006 | 2 |
Registration certificates |
TIF | 22.97 KB | 03.08.2011 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 03.08.2011 | 20.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.9 KB | 03.08.2011 | 19.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 03.08.2011 | 16.06.2006 | 1 |
Application |
TIF | 204.3 KB | 03.08.2011 | 16.06.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.92 KB | 03.08.2011 | 16.06.2006 | 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