BALTPROM GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.08.2021
Business form Limited Liability Company
Registered name BALTPROM GROUP SIA
Registration number, date 40103665392, 29.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2013
Legal address "Sarmas", Asare, Asares pag., Jēkabpils nov., LV-5210 Check address owners
Fixed capital 1 EUR , registered 23.03.2016 (registered payment 23.03.2016: 1 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Aknīstes nov., Asares pag., Asare, "Sarmas" Until 01.07.2021 3 years ago
Rīga, Anniņmuižas bulvāris 38 k-1 - 131A Until 08.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
PASKAIDROJUMS JPG

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.43 KB) €7.00

2013

 Annual report 29.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 08.11.2019 05.11.2019 1

Shareholders’ register

DOCX 16.91 KB 05.07.2019 05.07.2019 1

Amendments to the Articles of Association

 DOC 25.5 KB 18.03.2016 11.03.2016 1

Articles of Association

 DOC 30 KB 18.03.2016 11.03.2016 1

Shareholders’ register

DOC 33 KB 18.03.2016 11.03.2016 1

Articles of Association

 TIF 14.15 KB 28.05.2013 19.04.2013 1

Memorandum of Association

 TIF 24.62 KB 28.05.2013 19.04.2013 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 95.1 KB 03.08.2021 03.08.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.86 KB 17.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 100.03 KB 17.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 118.15 KB 17.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 103.4 KB 16.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 08.11.2019 08.11.2019 2

Application

 EDOC 39.07 KB 08.11.2019 05.11.2019 1

Application

 DOC 147 KB 08.11.2019 05.11.2019 1

Confirmation or consent to legal address

 EDOC 164.59 KB 08.11.2019 05.11.2019 1

Confirmation or consent to legal address

 DOC 24 KB 08.11.2019 05.11.2019 1

Confirmation or consent to legal address

 JPG 209.04 KB 08.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

 DOC 39 KB 08.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.94 KB 08.11.2019 05.11.2019 1

Shareholders’ register

EDOC 33.39 KB 08.11.2019 05.11.2019 1

Application

 DOCX 44.33 KB 05.07.2019 05.07.2019 4

Application

 EDOC 52.9 KB 05.07.2019 05.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 05.07.2019 05.07.2019 2

Protocols/decisions of a company/organisation

 DOC 37.5 KB 05.07.2019 05.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.1 KB 05.07.2019 05.07.2019 1

Shareholders’ register

EDOC 37.89 KB 05.07.2019 05.07.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 359.99 KB 14.12.2017 14.12.2017 1

Orders/request/cover notes of court bailiffs

 PDF 367.23 KB 14.12.2017 14.12.2017 1

Orders/request/cover notes of court bailiffs

 PDF 367.55 KB 26.10.2017 25.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 360.18 KB 26.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 23.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 23.03.2016 23.03.2016 2

Application

 DOCX 22.48 KB 18.03.2016 18.03.2016 2

Application

 EDOC 35.01 KB 18.03.2016 18.03.2016 2

Amendments to the Articles of Association

 EDOC 22.03 KB 18.03.2016 11.03.2016 1

Articles of Association

 EDOC 22.22 KB 18.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.71 KB 18.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 18.03.2016 11.03.2016 1

Shareholders’ register

EDOC 23.91 KB 18.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 28.05.2013 29.04.2013 2

Registration certificates

 TIF 61.59 KB 28.05.2013 29.04.2013 1

Application

 TIF 224.14 KB 28.05.2013 24.04.2013 6

Announcement regarding the legal address

 TIF 7.72 KB 28.05.2013 19.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.63 KB 28.05.2013 19.04.2013 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