Baltpile, SIA

Limited Liability Company, Small company
Place in branch
220 by turnover
91 by employees

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

Important facts

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 Osauhing

Reg. no. 12632768
Moisa tn 4, Tallina, Haarju maakond, Igaunija

100 % 298 € 200 € 59 600 Estonia 23.04.2014 29.04.2014

Apply information changes

"Baltpile", SIA

Gramzdas 90, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

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 PDF
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 PDF
NEATKAR GU REVIDENTU ZI OJUMS BPE 22 PDF
Vadibas zinojuns PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Baltpile revidenta zinojums 2017 min PDF
Baltpile vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Baltpile PDF
REV ZIN Baltpile 2016 LV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Baltpile GP vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zinojums.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
vadibas.zinojums.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.2012 PDF

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

Registration certificates

 TIF 17.89 KB 02.12.2022 13.05.2014 1

Power of attorney, act of empowerment

 TIF 10.78 KB 02.12.2022 08.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.99 KB 02.12.2022 29.04.2014 2

Application

 TIF 157.54 KB 02.12.2022 23.04.2014 4

Protocols/decisions of a company/organisation

 TIF 127.34 KB 02.12.2022 23.04.2014 2

Power of attorney, act of empowerment

 TIF 300.29 KB 02.12.2022 21.04.2014 8

Power of attorney, act of empowerment

 TIF 310.8 KB 02.12.2022 14.04.2014 8

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 19.01 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

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 29.55 KB 02.12.2022 30.11.2004 1

Registration certificates

 TIF 30.36 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 23.57 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

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 13.66 KB 02.12.2022 08.01.2002 1

Receipts on the publication and state fees

 TIF 18.18 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 65.53 KB 02.12.2022 14.05.1998 1

Registration certificates

 TIF 55.72 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 28.53 KB 02.12.2022 08.05.1998 1

Sample report

 TIF 30.25 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

Other documents

 TIF 137.88 KB 02.12.2022 19.09.1996 4

Protocols/decisions of a company/organisation

 TIF 50.53 KB 02.12.2022 19.09.1996 3

Protocols/decisions of a company/organisation

 TIF 54.74 KB 02.12.2022 09.09.1996 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

Other documents

 TIF 29.15 KB 02.12.2022 30.05.1996 1

Receipts on the publication and state fees

 TIF 22.89 KB 02.12.2022 29.05.1996 1

Other documents

 TIF 12.24 KB 02.12.2022 27.05.1996 1

Bank statements or other document regarding the payment of the equity

TIF 35.48 KB 02.12.2022 22.05.1996 1

Bank statements or other document regarding the payment of the equity

TIF 20.74 KB 02.12.2022 22.05.1996 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 40.42 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 60.82 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 49.29 KB 02.12.2022 11.01.1993 1

Copy of the personal identification document

 TIF 17.62 KB 02.12.2022 11.01.1993 1

Application

 TIF 144.59 KB 02.12.2022 4

Application

 TIF 137.12 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