BaltProLux, 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.
Basic data
| Status | Removed from the register, 09.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BaltProLux" |
| Registration number, date | 40103575811, 14.08.2012 |
| VAT number | None (excluded 08.09.2016) Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Jāņa Endzelīna iela 44 – 1, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR , registered 24.05.2016 (registered payment 24.05.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| 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
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BlatProLux" | Until 27.05.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SUN MAX Technologies Corporation" | Until 24.05.2016 | 8 years ago |
Historical addresses
| Rīga, Jasmuižas iela 1 - 3 | Until 30.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Prūšu iela 23A-14 | Until 23.12.2014 | 10 years ago |
| Rīga, Aleksandra Čaka iela 143-2 | Until 21.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | PDF (265.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | PDF (264.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2021 | PDF (265.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Bil 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zoja02 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 14.08.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.8 KB | 27.05.2016 | 03.05.2016 | 2 |
Shareholders’ register |
TIF | 147.56 KB | 27.05.2016 | 03.05.2016 | 5 |
Shareholders’ register |
TIF | 20.34 KB | 07.12.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 39.36 KB | 17.08.2012 | 25.07.2012 | 1 |
Memorandum of association |
TIF | 88.6 KB | 17.08.2012 | 25.07.2012 | 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 | 62.45 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
202.08 KB | 31.10.2022 | 26.10.2022 | 1 | |
Application |
202.08 KB | 31.10.2022 | 26.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
114.69 KB | 31.10.2022 | 25.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
114.69 KB | 31.10.2022 | 25.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 283.74 KB | 26.04.2019 | 25.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 19.26 KB | 26.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 02.06.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.72 KB | 27.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 470.28 KB | 27.05.2016 | 05.05.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 37.56 KB | 27.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.81 KB | 27.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.98 KB | 27.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 26.36 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 18.13 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 20.36 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 26.49 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 18.69 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 26.56 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 26.77 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 21.18 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 19.77 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 16.96 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 21.04 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 20.79 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 26.38 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 27.38 KB | 27.05.2016 | 03.05.2016 | 1 |
Submission/Application |
TIF | 19.38 KB | 27.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 06.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 108.04 KB | 06.01.2015 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 06.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 24.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 24.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 81.32 KB | 24.01.2013 | 15.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 24.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 07.12.2012 | 06.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.15 KB | 07.12.2012 | 20.11.2012 | 2 |
Application |
TIF | 151.31 KB | 07.12.2012 | 16.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.39 KB | 07.12.2012 | 16.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.1 KB | 17.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 147.42 KB | 17.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 1.55 MB | 17.08.2012 | 27.07.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.93 KB | 17.08.2012 | 26.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.74 KB | 17.08.2012 | 25.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30.3 KB | 17.08.2012 | 25.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.48 KB | 17.08.2012 | 25.07.2012 | 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