BALTPAL, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
159 by profit
148 by paid taxes
60 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 | SIA "BALTPAL" |
| Registration number, date | 40103785008, 30.04.2014 |
| VAT number | LV40103785008 from 11.05.2014 Europe VAT register |
| Register, date | Commercial Register, 30.04.2014 |
| Legal address | 1905. gada iela 4, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTPAL, 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
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, €) | 56.57 | -97.37 | -147.56 |
| Personal income tax (thousands, €) | 65.77 | 61.06 | 45.85 |
| Statutory social insurance contributions (thousands, €) | 147.18 | 131.46 | 99.81 |
| Average employees count | 38 | 39 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.07.2019 | 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 | 22.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2019 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 17.07.2019 | 22.07.2019 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.07.2019 | 22.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.01.2018 |
Right to represent individually |
Natural person
(from 04.01.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 359 - 7 | Until 28.07.2016 | 8 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 4 | 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 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BALTPAL SIA 2023 RZ | |||||
| Vadibas zinojums 2023 Baltpal | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BALTPAL | |||||
| Vadibas zinojums par 2022 gadu20230511 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ BALTPAL 2021 28.06.2022 | |||||
| Vad bas zinijums Baltpal2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ BALTPAL 2020 F | |||||
| Vadibas zinojums BP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ BALTPAL 2019 | |||||
| Vadibas zinojums 201920200415 17442479 pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Baltpal SIA 2018 | |||||
| Vadibas zin ojumsBP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinijoms Baltpal2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums BP | |||||
2014 |
Annual report | 30.04.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltpal vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.24 KB | 22.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 22.07.2019 | 17.07.2019 | 1 |
Articles of Association |
DOCX | 19.06 KB | 22.07.2019 | 16.07.2019 | 1 |
Articles of Association |
DOCX | 19.06 KB | 22.07.2019 | 16.07.2019 | 1 |
Articles of Association |
TIF | 17.12 KB | 04.06.2014 | 28.04.2014 | 1 |
Memorandum of Association |
TIF | 33.21 KB | 04.06.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 49.42 KB | 04.06.2014 | 28.04.2014 | 2 |
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 | 70.36 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
DOCX | 60.51 KB | 22.07.2019 | 17.07.2019 | 6 |
Application |
DOCX | 60.51 KB | 22.07.2019 | 17.07.2019 | 6 |
Application |
EDOC | 92.36 KB | 22.07.2019 | 17.07.2019 | 6 |
Shareholders’ register |
EDOC | 51 KB | 22.07.2019 | 17.07.2019 | 1 |
Articles of Association |
EDOC | 32.89 KB | 22.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 22.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 22.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.73 KB | 22.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
EDOC | 56.55 KB | 02.01.2018 | 29.12.2017 | 2 |
Application |
DOCX | 37.15 KB | 02.01.2018 | 29.12.2017 | 2 |
Application |
DOCX | 37.15 KB | 02.01.2018 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
340.96 KB | 29.12.2017 | 22.12.2017 | 1 | |
Application |
365.8 KB | 29.12.2017 | 22.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
EDOC | 51.7 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
DOCX | 31.98 KB | 26.07.2016 | 25.07.2016 | 2 |
Confirmation or consent to legal address |
251.15 KB | 26.07.2016 | 22.07.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 160.98 KB | 26.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 16.03.2015 | 16.03.2015 | 2 |
Application |
EDOC | 35.58 KB | 11.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.49 KB | 04.06.2014 | 30.04.2014 | 2 |
Application |
TIF | 202.48 KB | 04.06.2014 | 29.04.2014 | 4 |
Submission/Application |
TIF | 18.13 KB | 04.06.2014 | 29.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 04.06.2014 | 28.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.38 KB | 04.06.2014 | 28.04.2014 | 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