Baltpile, SIA
Limited Liability Company, Small company
Place in branch
136 by turnover
116 by profit
92 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 "Baltpile" |
| Registration number, date | 40003296617, 03.06.1996 |
| VAT number | LV40003296617 from 10.12.1996 Europe VAT register |
| Register, date | Commercial Register, 15.02.2005 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 59 600 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltpile, 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
- 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, €) | -116.7 | -178.41 | -275.43 |
| Personal income tax (thousands, €) | 37.77 | 32.83 | 35.85 |
| Statutory social insurance contributions (thousands, €) | 68.39 | 60.33 | 68.96 |
| Average employees count | 7 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltpile OsauhingReg. no. 12632768
|
100 % | 298 | € 200 | € 59 600 | Estonia | 23.04.2014 | 29.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Skanska" | Until 29.04.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Skanska EMV" | Until 14.01.2013 | 11 years ago |
| SIA "Skanska EMV" | Until 30.11.2004 | 20 years ago |
| SIA "EMV LATVIA" | Until 23.01.2002 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "EMV LATVIA" | Until 09.06.1998 | 26 years ago |
| SIA "SATO LATVIA" | Until 19.11.1996 | 28 years ago |
Historical addresses
| Rīga, Peldu iela 15 | Until 09.06.1998 | 26 years ago |
|---|---|---|
| Rīga, Brīvības iela 180 | Until 30.11.2004 | 20 years ago |
| Rīga, Jeruzalemes iela 2/4 | Until 15.05.2009 | 15 years ago |
| Rīga, Lielirbes iela 17A-6 | Until 08.03.2013 | 11 years ago |
| Rīga, Gramzdas iela 90 | Until 13.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltpile GP 2023 | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS BPE 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BPE 22 | |||||
| Vadibas zinojuns | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baltpile revidenta zinojums 2017 min | |||||
| Baltpile vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Baltpile | |||||
| REV ZIN Baltpile 2016 LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltpile GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.2011 | TIF | ||||
2010 |
Annual report | 07.03.2011 | TIF (879.63 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (516.17 KB) | ||
2008 |
Annual report | 24.02.2009 | TIFF (415.29 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (661.9 KB) | ||
2006 |
Annual report | 20.02.2007 | PDF (370.86 KB) | ||
2005 |
Annual report | 27.02.2006 | PDF (254.87 KB) | ||
2004 |
Annual report | 02.12.2022 | TIF (501.48 KB) | ||
2003 |
Annual report | 02.12.2022 | TIF (396.64 KB) | ||
2002 |
Annual report | 02.12.2022 | TIF (391.36 KB) | ||
2001 |
Annual report | 02.12.2022 | TIF (450.51 KB) | ||
2000 |
Annual report | 02.12.2022 | TIF (587.74 KB) | ||
1999 |
Annual report | 02.12.2022 | TIF (1.65 MB) | ||
1998 |
Annual report | 02.12.2022 | TIF (1.15 MB) | ||
1997 |
Annual report | 02.12.2022 | TIF (890.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.07 KB | 02.12.2022 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 93.93 KB | 02.12.2022 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 73.21 KB | 02.12.2022 | 23.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.74 KB | 02.12.2022 | 17.04.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.8 KB | 02.12.2022 | 17.04.2014 | 11 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 19.03.2014 | 02.01.2013 | 1 |
Articles of Association |
TIF | 18.96 KB | 19.03.2014 | 02.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.48 KB | 02.12.2022 | 16.11.2012 | 6 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 02.12.2022 | 18.10.2012 | 1 |
Articles of Association |
TIF | 15.63 KB | 02.12.2022 | 18.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.46 KB | 02.12.2022 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 02.12.2022 | 18.10.2012 | 1 |
Articles of Association |
TIF | 1.02 MB | 02.12.2022 | 28.04.2008 | 25 |
Articles of Association |
TIF | 23.46 KB | 02.12.2022 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 13.28 KB | 02.12.2022 | 23.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.32 KB | 02.12.2022 | 28.12.2001 | 1 |
Articles of Association |
TIF | 1.21 MB | 02.12.2022 | 11.08.2000 | 27 |
Articles of Association |
TIF | 137.4 KB | 02.12.2022 | 22.10.1996 | 7 |
Articles of Association |
TIF | 83.96 KB | 02.12.2022 | 19.09.1996 | 4 |
Articles of Association |
TIF | 843.89 KB | 02.12.2022 | 24.05.1996 | 24 |
Memorandum of Association |
TIF | 118.14 KB | 02.12.2022 | 06.05.1996 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.15 KB | 02.12.2022 | 19.05.1995 | 2 |
Amendments to the Articles of Association |
TIF | 39.88 KB | 02.12.2022 | 17.04.1995 | 2 |
Articles of Association |
TIF | 192.7 KB | 02.12.2022 | 13.07.1993 | 6 |
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 | 38.31 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.56 KB | 14.03.2018 | 12.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 02.12.2022 | 08.03.2013 | 1 |
Application |
TIF | 138.68 KB | 02.12.2022 | 04.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 34.18 KB | 02.12.2022 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 02.12.2022 | 14.01.2013 | 2 |
Registration certificates |
TIF | 51.52 KB | 02.12.2022 | 14.01.2013 | 1 |
Application |
TIF | 137.14 KB | 02.12.2022 | 02.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.3 KB | 02.12.2022 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 02.12.2022 | 06.12.2012 | 2 |
Application |
TIF | 119 KB | 02.12.2022 | 03.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 34 KB | 02.12.2022 | 02.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 02.12.2022 | 19.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.22 KB | 02.12.2022 | 18.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.44 KB | 02.12.2022 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 02.12.2022 | 15.05.2009 | 2 |
Application |
TIF | 114.54 KB | 02.12.2022 | 07.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 02.12.2022 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 02.12.2022 | 27.04.2009 | 1 |
Submission/Application |
TIF | 23.22 KB | 02.12.2022 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 02.12.2022 | 10.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 02.12.2022 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 02.12.2022 | 05.09.2008 | 1 |
Sample report |
TIF | 37.43 KB | 02.12.2022 | 27.08.2008 | 1 |
Application |
TIF | 99.62 KB | 02.12.2022 | 26.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.84 KB | 02.12.2022 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 02.12.2022 | 27.11.2007 | 1 |
Application |
TIF | 125.74 KB | 02.12.2022 | 22.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 02.12.2022 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 02.12.2022 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 02.12.2022 | 22.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.93 KB | 02.12.2022 | 19.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 02.12.2022 | 30.11.2004 | 1 |
Registration certificates |
TIF | 30.36 KB | 02.12.2022 | 30.11.2004 | 1 |
Registration certificates |
TIF | 29.55 KB | 02.12.2022 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 02.12.2022 | 23.11.2004 | 1 |
Application |
TIF | 139.82 KB | 02.12.2022 | 23.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 02.12.2022 | 23.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 02.12.2022 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 02.12.2022 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 02.12.2022 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.98 KB | 02.12.2022 | 17.11.2004 | 3 |
Consent of the auditor |
TIF | 12.59 KB | 02.12.2022 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.49 KB | 02.12.2022 | 23.01.2002 | 1 |
Registration certificates |
TIF | 68.01 KB | 02.12.2022 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 02.12.2022 | 08.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 02.12.2022 | 08.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 02.12.2022 | 28.12.2001 | 1 |
Submission/Application |
TIF | 20.49 KB | 02.12.2022 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 49.01 KB | 02.12.2022 | 21.12.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 02.12.2022 | 05.11.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 40.31 KB | 02.12.2022 | 09.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 02.12.2022 | 14.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 02.12.2022 | 14.05.1998 | 2 |
Registration certificates |
TIF | 55.72 KB | 02.12.2022 | 14.05.1998 | 1 |
Registration certificates |
TIF | 65.53 KB | 02.12.2022 | 14.05.1998 | 1 |
Submission/Application |
TIF | 51.93 KB | 02.12.2022 | 14.05.1998 | 1 |
Application |
TIF | 157.93 KB | 02.12.2022 | 12.05.1998 | 4 |
Sample report |
TIF | 30.25 KB | 02.12.2022 | 08.05.1998 | 1 |
Sample report |
TIF | 28.53 KB | 02.12.2022 | 08.05.1998 | 1 |
Other documents |
TIF | 44.16 KB | 02.12.2022 | 18.04.1998 | 1 |
Sample report |
TIF | 36.54 KB | 02.12.2022 | 14.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 421.41 KB | 02.12.2022 | 02.04.1998 | 10 |
Other documents |
TIF | 238.87 KB | 02.12.2022 | 25.03.1998 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 02.12.2022 | 19.11.1996 | 1 |
Registration certificates |
TIF | 68.33 KB | 02.12.2022 | 19.11.1996 | 1 |
Registration certificates |
TIF | 59.32 KB | 02.12.2022 | 19.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 44.36 KB | 02.12.2022 | 14.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 38.58 KB | 02.12.2022 | 12.11.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 195.65 KB | 02.12.2022 | 22.10.1996 | 6 |
Protocols/decisions of a company/organisation |
TIF | 129.32 KB | 02.12.2022 | 22.10.1996 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.53 KB | 02.12.2022 | 19.09.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.86 KB | 02.12.2022 | 12.08.1996 | 3 |
Copy of the personal identification document |
TIF | 96.92 KB | 02.12.2022 | 02.07.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.06 KB | 02.12.2022 | 03.06.1996 | 1 |
Registration certificates |
TIF | 92.31 KB | 02.12.2022 | 03.06.1996 | 1 |
Registration certificates |
TIF | 93.04 KB | 02.12.2022 | 03.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 34.75 KB | 02.12.2022 | 22.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 02.12.2022 | 22.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 48.33 KB | 02.12.2022 | 14.05.1996 | 3 |
Other documents |
TIF | 63.91 KB | 02.12.2022 | 24.01.1996 | 2 |
Copy of the personal identification document |
TIF | 60.82 KB | 02.12.2022 | 06.08.1993 | 2 |
Copy of the personal identification document |
TIF | 39.27 KB | 02.12.2022 | 06.08.1993 | 2 |
Copy of the personal identification document |
TIF | 40.42 KB | 02.12.2022 | 06.08.1993 | 2 |
Other documents |
TIF | 163.55 KB | 02.12.2022 | 13.07.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 02.12.2022 | 14.04.1993 | 3 |
Copy of the personal identification document |
TIF | 17.62 KB | 02.12.2022 | 11.01.1993 | 1 |
Copy of the personal identification document |
TIF | 49.29 KB | 02.12.2022 | 11.01.1993 | 1 |
Application |
TIF | 137.12 KB | 02.12.2022 | 4 | |
Application |
TIF | 144.59 KB | 02.12.2022 | 4 | |
Sample report |
TIF | 14.55 KB | 02.12.2022 | 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