BALTPROM, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
44 by profit
62 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "BALTPROM" |
| Registration number, date | 40003523086, 13.12.2000 |
| VAT number | LV40003523086 from 09.10.2003 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rusova iela 7 – 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 16 446.20 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 15 856.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 15 277.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 16 247.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 643.78 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 14 946.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 14 428.99 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 921.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 13 149.73 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 12 642.01 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 902.95 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 11 829.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 11 865.20 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 12 035.24 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 10 636.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 178.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 679.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 645.52 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 8 167.78 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 008.41 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 094.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 335.16 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 763.81 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 468.95 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 164.88 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 049.66 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2018 | 884.42 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 882.67 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 529.83 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 519.15 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 513.42 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 475.23 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 398.40 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 167.33 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 393.59 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.07.2017 | 509.75 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 675.54 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 683.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.31 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0.82 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 0 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2018 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.10.2018 | 17.10.2018 |
Contacts in cooperation with
Apply information changes
"Baltprom", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| SIA "BS RENESANS" | Until 30.12.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BS RENESANS" | Until 29.12.2004 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "ALVO SERVISS" | Until 06.02.2003 | 22 years ago |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 12-60 | Until 29.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Dzelzavas iela 76-133 | Until 05.08.2011 | 14 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 11.08.2015 | 10 years ago |
| Rīga, Baltā iela 1B | Until 12.08.2019 | 6 years ago |
| Rīga, Mirdzas Ķempes iela 4 - 15 | Until 08.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2023 | PDF (78.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.11.2023 | PDF (78.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.11.2023 | PDF (78.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.11.2023 | PDF (79.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.11.2023 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (954.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 21.06.2011 | TIF (454.51 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (656.43 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (679.3 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 12.06.2007 | PDF (1.48 MB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1.06 MB) | ||
2004 |
Annual report | 06.11.2017 | TIF (827.09 KB) | ||
2003 |
Annual report | 06.11.2017 | TIF (1.06 MB) | ||
2001 |
Annual report | 06.11.2017 | TIF (774.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.89 KB | 15.10.2018 | 12.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 06.11.2017 | 05.08.2015 | 1 |
Articles of Association |
TIF | 17.78 KB | 06.11.2017 | 05.08.2015 | 1 |
Shareholders’ register |
TIF | 22.92 KB | 06.11.2017 | 05.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 06.11.2017 | 15.12.2011 | 1 |
Articles of Association |
TIF | 18.9 KB | 30.07.2012 | 15.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.91 KB | 06.11.2017 | 18.12.2008 | 1 |
Articles of Association |
TIF | 36.32 KB | 06.11.2017 | 18.12.2008 | 3 |
Shareholders’ register |
TIF | 22.15 KB | 06.11.2017 | 18.12.2008 | 1 |
Articles of Association |
TIF | 178.33 KB | 06.11.2017 | 30.11.2004 | 6 |
Shareholders’ register |
TIF | 13.26 KB | 06.11.2017 | 30.11.2004 | 1 |
Articles of Association |
TIF | 420.1 KB | 06.11.2017 | 03.02.2003 | 11 |
Articles of Association |
TIF | 378.73 KB | 06.11.2017 | 24.11.2000 | 10 |
Memorandum of Association |
TIF | 14.86 KB | 06.11.2017 | 24.11.2000 | 1 |
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 | 62.91 KB | 25.11.2022 | 25.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.1 KB | 23.11.2022 | 23.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 107.18 KB | 08.07.2021 | 02.07.2021 | 23 |
Application |
EDOC | 112.03 KB | 08.07.2021 | 02.07.2021 | 23 |
Confirmation or consent to legal address |
DOCX | 33.81 KB | 08.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.31 KB | 08.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 12.08.2019 | 12.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 07.08.2019 | 07.08.2019 | 1 |
Application |
TIF | 184.65 KB | 12.08.2019 | 30.07.2019 | 5 |
Orders/request/cover notes of court bailiffs |
368.65 KB | 03.05.2019 | 03.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 13.02.2019 | 13.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.56 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 181.04 KB | 15.10.2018 | 12.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 15.10.2018 | 12.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.94 KB | 15.10.2018 | 12.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
367.23 KB | 14.12.2017 | 14.12.2017 | 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 |
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 |
TIF | 56.97 KB | 06.11.2017 | 11.08.2015 | 2 |
Application |
TIF | 70.85 KB | 06.11.2017 | 06.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.44 KB | 06.11.2017 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 06.11.2017 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.76 KB | 08.02.2012 | 08.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.33 KB | 30.07.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 06.11.2017 | 30.12.2011 | 1 |
Registration certificates |
TIF | 17.98 KB | 06.11.2017 | 30.12.2011 | 1 |
Application |
TIF | 55.45 KB | 06.11.2017 | 27.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 06.11.2017 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 06.11.2017 | 05.08.2011 | 2 |
Application |
TIF | 157.24 KB | 06.11.2017 | 02.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.61 KB | 06.11.2017 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.81 KB | 13.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.71 KB | 13.07.2011 | 13.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.77 KB | 06.11.2017 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 06.11.2017 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 06.11.2017 | 19.12.2008 | 2 |
Sample report |
TIF | 25.46 KB | 06.11.2017 | 19.12.2008 | 1 |
Application |
TIF | 115.5 KB | 06.11.2017 | 18.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.55 KB | 06.11.2017 | 18.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 06.11.2017 | 31.03.2008 | 2 |
Application |
TIF | 121.43 KB | 06.11.2017 | 19.03.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.79 KB | 06.11.2017 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 06.11.2017 | 19.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 06.11.2017 | 29.12.2004 | 1 |
Registration certificates |
TIF | 19.08 KB | 06.11.2017 | 29.12.2004 | 1 |
Registration certificates |
TIF | 24.03 KB | 06.11.2017 | 29.12.2004 | 1 |
Application |
TIF | 256.7 KB | 06.11.2017 | 03.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 06.11.2017 | 03.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.74 KB | 06.11.2017 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 06.11.2017 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 06.11.2017 | 30.11.2004 | 1 |
Submission/Application |
TIF | 7.66 KB | 06.11.2017 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 06.11.2017 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 06.11.2017 | 04.02.2003 | 2 |
Other documents |
TIF | 7.19 KB | 06.11.2017 | 03.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 06.11.2017 | 03.02.2003 | 1 |
Sample report |
TIF | 20.19 KB | 06.11.2017 | 03.02.2003 | 1 |
Submission/Application |
TIF | 12.2 KB | 06.11.2017 | 03.02.2003 | 1 |
Registration certificates |
TIF | 47.62 KB | 06.11.2017 | 13.12.2000 | 1 |
Registration certificates |
TIF | 38.49 KB | 06.11.2017 | 13.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 06.11.2017 | 29.11.2000 | 1 |
Application |
TIF | 100.36 KB | 06.11.2017 | 28.11.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 8.33 KB | 06.11.2017 | 24.11.2000 | 1 |
Submission/Application |
TIF | 12.27 KB | 06.11.2017 | 24.11.2000 | 1 |
Appraisal reports |
TIF | 35.82 KB | 11.07.2011 | 24.11.2000 | 1 |
Sample report |
TIF | 21.74 KB | 06.11.2017 | 23.11.2000 | 1 |
Copy of the personal identification document |
TIF | 64.54 KB | 06.11.2017 | 02.07.1998 | 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