BaltPro LV, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
4 by paid taxes
5 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 "BaltPro LV" |
| Registration number, date | 40103692615, 22.07.2013 |
| VAT number | LV40103692615 from 06.08.2013 Europe VAT register |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Rēzeknes iela 3A, Rīga, LV-1073 Check address owners |
| Fixed capital | 270 000 EUR, registered payment 28.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 238.66 | 165.04 | 96.09 |
| Personal income tax (thousands, €) | 7.72 | 4.37 | 4.19 |
| Statutory social insurance contributions (thousands, €) | 30.21 | 22.75 | 14.8 |
| Average employees count | 7 | 7 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 157.22 € | ||
Industries
| Industry from zl.lv | Uzkopšanas līdzekļi un tehnika, profesionālā |
|---|---|
| Branch from zl.lv (NACE2) | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2018 |
* 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 |
22.22 % | 6 | € 10 000 | € 60 000 | Congo, (Kinshasa) | 21.04.2024 | 28.05.2024 |
Natural person |
18.52 % | 5 | € 10 000 | € 50 000 | Turkey | 21.04.2024 | 28.05.2024 |
Natural person |
18.52 % | 5 | € 10 000 | € 50 000 | India | 21.04.2024 | 28.05.2024 |
Natural person |
18.52 % | 5 | € 10 000 | € 50 000 | India | 21.04.2024 | 28.05.2024 |
Natural person |
18.52 % | 5 | € 10 000 | € 50 000 | India | 21.04.2024 | 28.05.2024 |
Natural person |
3.70 % | 10 000 | € 1 | € 10 000 | Latvia | 21.04.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"BaltPro LV", SIA
Rēzeknes 3A, Rīga, LV-1073 Check address owners
Uzkopšanas līdzekļi un tehnika, profesionālā
Historical company names
| SIA "BalticPro LV" | Until 17.08.2015 | 9 years ago |
|---|---|---|
| SIA "Hydro Solutions" | Until 07.08.2015 | 9 years ago |
Historical addresses
| Rīga, Sīpeles iela 33C | Until 29.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 21.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BALTPRO LV SIA par 2023 gadu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BALTPRO LV SIA par 2022. gadu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BALTPRO LV SIA par 2021 gadu | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA BALTPRO 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.z. | |||||
2014 |
Annual report | 22.07.2013 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.19 KB | 28.05.2024 | 21.04.2024 | 1 |
Articles of Association |
EDOC | 33.71 KB | 28.05.2024 | 08.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.18 KB | 28.05.2024 | 08.04.2024 | 1 |
Shareholders’ register |
EDOC | 31.25 KB | 27.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
TIF | 252 KB | 27.12.2023 | 05.10.2023 | 8 |
Amendments to the Articles of Association |
EDOC | 40.61 KB | 27.12.2023 | 31.08.2023 | 1 |
Articles of Association |
EDOC | 58.19 KB | 27.12.2023 | 31.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.74 KB | 27.12.2023 | 31.08.2023 | 1 |
Shareholders’ register |
TIF | 273.89 KB | 28.08.2023 | 30.06.2023 | 8 |
Amendments to the Articles of Association |
EDOC | 87.79 KB | 18.08.2023 | 03.04.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.14 KB | 28.08.2023 | 27.03.2023 | 1 |
Articles of Association |
EDOC | 97.85 KB | 18.08.2023 | 27.03.2023 | 4 |
Amendments to the Articles of Association |
DOC | 29 KB | 06.05.2021 | 20.04.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.05.2021 | 20.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.83 KB | 06.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 06.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
TIF | 68.54 KB | 24.08.2018 | 22.08.2018 | 2 |
Amendments to the Articles of Association |
DOC | 28 KB | 12.08.2015 | 11.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 12.08.2015 | 11.08.2015 | 1 |
Articles of Association |
DOC | 26 KB | 12.08.2015 | 10.08.2015 | 1 |
Articles of Association |
DOC | 26 KB | 12.08.2015 | 10.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 04.08.2015 | 04.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 04.08.2015 | 04.08.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.08.2015 | 04.08.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 69.03 KB | 19.11.2015 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 14.16 KB | 19.11.2015 | 31.07.2014 | 1 |
Articles of Association |
TIF | 10.68 KB | 01.09.2014 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 141.57 KB | 15.08.2013 | 17.07.2013 | 2 |
Articles of Association |
TIF | 89.13 KB | 15.08.2013 | 16.07.2013 | 1 |
Memorandum of Association |
TIF | 125.01 KB | 15.08.2013 | 16.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.72 KB | 28.05.2024 | 29.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
129.45 KB | 28.05.2024 | 18.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.86 KB | 28.05.2024 | 12.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 131.27 KB | 28.05.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 28.05.2024 | 08.04.2024 | 1 |
Application |
EDOC | 560.24 KB | 27.12.2023 | 22.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
85.23 KB | 27.12.2023 | 25.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.37 KB | 27.12.2023 | 05.09.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.12 KB | 27.12.2023 | 01.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 27.12.2023 | 31.08.2023 | 1 |
Application |
TIF | 87.56 KB | 18.08.2023 | 17.08.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 3.89 MB | 18.08.2023 | 06.07.2023 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.69 KB | 18.08.2023 | 12.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.11 KB | 18.08.2023 | 08.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 222.25 KB | 28.08.2023 | 04.04.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 218.16 KB | 28.08.2023 | 04.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 61.5 KB | 18.08.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 63.97 KB | 06.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 50.83 KB | 06.05.2021 | 29.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.61 KB | 06.05.2021 | 20.04.2021 | 1 |
Articles of Association |
EDOC | 15.71 KB | 06.05.2021 | 20.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.21 KB | 06.05.2021 | 20.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.27 KB | 06.05.2021 | 20.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
247.45 KB | 06.05.2021 | 20.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
267.55 KB | 06.05.2021 | 20.04.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 19.11 KB | 06.05.2021 | 20.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.01 KB | 06.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 06.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.11 KB | 06.05.2021 | 20.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.97 KB | 06.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 23.45 KB | 06.05.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 361.37 KB | 24.08.2018 | 22.08.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 24.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
EDOC | 78.3 KB | 06.04.2017 | 06.04.2017 | 17 |
Application |
DOCX | 66.76 KB | 06.04.2017 | 06.04.2017 | 17 |
Application |
DOCX | 66.76 KB | 06.04.2017 | 06.04.2017 | 17 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 10.04.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 17.08.2015 | 17.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.42 KB | 12.08.2015 | 11.08.2015 | 1 |
Application |
DOC | 76 KB | 12.08.2015 | 11.08.2015 | 2 |
Application |
EDOC | 35.18 KB | 12.08.2015 | 11.08.2015 | 2 |
Articles of Association |
EDOC | 25.9 KB | 12.08.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 12.08.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.52 KB | 12.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 07.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 07.08.2015 | 07.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.35 KB | 04.08.2015 | 04.08.2015 | 1 |
Articles of Association |
EDOC | 25.82 KB | 04.08.2015 | 04.08.2015 | 1 |
Application |
DOCX | 24.42 KB | 04.08.2015 | 04.08.2015 | 2 |
Application |
EDOC | 40.03 KB | 04.08.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.89 KB | 04.08.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 01.09.2014 | 29.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 01.09.2014 | 14.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 19.11.2015 | 01.08.2014 | 2 |
Application |
TIF | 119.64 KB | 01.09.2014 | 01.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 19.11.2015 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.02 KB | 15.08.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 205.22 KB | 15.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 764.14 KB | 15.08.2013 | 17.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 242.14 KB | 15.08.2013 | 17.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 65.69 KB | 15.08.2013 | 16.07.2013 | 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