BaltPos, SIA
Limited Liability Company, Micro company
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 "BaltPos" |
| Registration number, date | 40103375665, 02.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Ausekļa iela 6, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 4 EUR, registered payment 07.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BaltPos, 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, €) | 0.05 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2024 | 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 | 04.04.2024 |
* 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 % | 4 | € 1 | € 4 | Latvia | 25.03.2024 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"BaltPos", SIA
Ausekļa 6, Skulte, Skultes pagasts, Limbažu nov., LV-4025 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Thermo Machinery" | Until 13.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 104 | Until 04.04.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vzB 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltpos vad zin 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vzTM 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZB20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZTM19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZTM18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZTM15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZTM14 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZTM13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZTM12 | TIF | ||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZTM11 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.14 KB | 04.04.2024 | 28.03.2024 | 1 |
Articles of Association |
EDOC | 15.68 KB | 13.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 36.73 KB | 13.11.2020 | 13.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 08.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 38.16 KB | 08.01.2015 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 57.41 KB | 08.01.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 65.87 KB | 07.02.2011 | 18.01.2011 | 1 |
Memorandum of Association |
TIF | 63.54 KB | 07.02.2011 | 17.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.55 KB | 09.04.2024 | 09.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.39 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 37.83 KB | 04.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 04.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 49.76 KB | 16.06.2023 | 16.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.38 KB | 16.06.2023 | 16.06.2023 | 1 |
Articles of Association |
EDOC | 15.68 KB | 13.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 54.79 KB | 13.11.2020 | 13.11.2020 | 1 |
Application |
EDOC | 59.79 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 13.11.2020 | 13.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 13.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.13 KB | 13.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 36.73 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 08.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 49.7 KB | 08.01.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 08.01.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.07 KB | 07.02.2011 | 02.02.2011 | 2 |
Registration certificates |
TIF | 133.77 KB | 07.02.2011 | 02.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 47.3 KB | 07.02.2011 | 18.01.2011 | 1 |
Application |
TIF | 479.29 KB | 07.02.2011 | 18.01.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 49.14 KB | 07.02.2011 | 18.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 43.18 KB | 07.02.2011 | 18.01.2011 | 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