BALTIJAS PROJEKTU VADĪBAS CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
992 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIJAS PROJEKTU VADĪBAS CENTRS"
Registration number, date 40003836346, 26.06.2006
VAT number LV40003836346 from 14.08.2006 Europe VAT register
Register, date Commercial Register, 26.06.2006
Legal address Rīga, Avotu iela 54 Check address owners
Fixed capital 2 856 EUR, registered payment 25.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 308.33 0.00 0.00 0.00 07.11.2024
07.10.2024 303.99 0.00 0.00 0.00 07.10.2024
09.09.2024 300.07 0.00 0.00 0.00 09.09.2024
12.08.2024 296.15 0.00 0.00 0.00 12.08.2024
08.07.2024 291.25 0.00 0.00 0.00 08.07.2024
07.06.2024 286.90 0.00 0.00 0.00 07.06.2024
20.05.2024 284.34 0.00 0.00 0.00 20.05.2024
07.02.2020 435.52 0.00 0.00 0.00 18.02.2020 16:58

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 -0.83 -0.35
Personal income tax (thousands, €) 0 0.2 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.02.2023
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   15.10.2015
* 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

50 % 102 € 14 € 1 428 Latvia 19.06.2024 21.06.2024

Natural person

49.51 % 101 € 14 € 1 414 Latvia 19.06.2024 21.06.2024

Natural person

0.49 % 1 € 14 € 14 Latvia 19.06.2024 21.06.2024

Apply information changes

ML

"Baltijas projektu vadības centrs", SIA

Avotu 54, Rīga, LV-1009 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.bpvc.lv

Historical addresses

Rīga, Vestienas iela 2 Until 24.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (79.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (79.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (80.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (80.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.03.2019  PDF (111.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (114.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BPVC 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BPVC 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BPVC 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BPVC 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums BPVC 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums BPVC 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (21.9 KB)

2008

Annual report 04.02.2009  TIF (867.81 KB)

2007

Annual report 19.01.2009  TIF (465.4 KB)

2006

Annual report 31.10.2007  TIF (280.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.24 KB 21.06.2024 19.06.2024 1

Shareholders’ register

EDOC 50.04 KB 12.05.2023 11.05.2023 1

Shareholders’ register

EDOC 38.63 KB 03.02.2023 30.01.2023 1

Articles of Association

EDOC 28.58 KB 25.01.2023 18.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 25.86 KB 25.01.2023 18.01.2023 1

Shareholders’ register

EDOC 29.55 KB 25.01.2023 18.01.2023 1

Shareholders’ register

DOCX 14.8 KB 23.08.2022 09.08.2022 1

Shareholders’ register

DOCX 14.8 KB 23.08.2022 09.08.2022 1

Articles of Association

DOCX 73.05 KB 13.10.2015 30.06.2015 1

Articles of Association

DOCX 73.05 KB 13.10.2015 30.06.2015 1

Shareholders’ register

PDF 1.63 MB 13.10.2015 30.06.2015 1

Shareholders’ register

PDF 1.63 MB 13.10.2015 30.06.2015 1

Shareholders’ register

TIF 13.88 KB 03.08.2011 29.06.2010 1

Articles of Association

TIF 115.08 KB 03.08.2011 16.06.2006 3

Memorandum of association

TIF 58.44 KB 03.08.2011 16.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.05 KB 21.06.2024 19.06.2024 3

Application

EDOC 51.81 KB 12.05.2023 11.05.2023 1

Application

EDOC 53.93 KB 03.02.2023 30.01.2023 4

Application

EDOC 53.88 KB 25.01.2023 18.01.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.26 KB 25.01.2023 18.01.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 186.12 KB 25.01.2023 18.01.2023 1

Protocols/decisions of a company/organisation

EDOC 26.28 KB 25.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 23.08.2022 23.08.2022 2

Application

DOCX 52.24 KB 23.08.2022 22.08.2022 4

Application

DOCX 52.24 KB 23.08.2022 22.08.2022 4

Shareholders’ register

EDOC 37.79 KB 23.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

RTF 184.46 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 15.10.2015 15.10.2015 2

Articles of Association

EDOC 56.72 KB 13.10.2015 30.06.2015 1

Application

DOCX 38.86 KB 13.10.2015 30.06.2015 3

Application

EDOC 47.91 KB 13.10.2015 30.06.2015 3

Protocols/decisions of a company/organisation

DOCX 87.21 KB 13.10.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 66.97 KB 13.10.2015 30.06.2015 2

Shareholders’ register

EDOC 1.61 MB 13.10.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 03.08.2011 03.08.2010 1

Application

TIF 83.6 KB 03.08.2011 29.06.2010 2

Protocols/decisions of a company/organisation

TIF 58.95 KB 03.08.2011 29.06.2010 2

Decisions / letters / protocols of public notaries

TIF 36.12 KB 03.08.2011 24.05.2010 1

Application

TIF 99.62 KB 03.08.2011 19.05.2010 2

Application

TIF 100.29 KB 03.08.2011 26.07.2009 3

Decisions / letters / protocols of public notaries

TIF 40.15 KB 03.08.2011 14.07.2009 2

Receipts on the publication and state fees

TIF 28.7 KB 03.08.2011 09.07.2009 2

Protocols/decisions of a company/organisation

TIF 17.88 KB 03.08.2011 01.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 209.29 KB 03.08.2011 09.03.2007 6

Decisions / letters / protocols of public notaries

TIF 39.42 KB 03.08.2011 26.06.2006 2

Registration certificates

TIF 22.97 KB 03.08.2011 26.06.2006 1

Receipts on the publication and state fees

TIF 30.85 KB 03.08.2011 20.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 03.08.2011 19.06.2006 1

Announcement regarding the legal address

TIF 8.89 KB 03.08.2011 16.06.2006 1

Application

TIF 204.3 KB 03.08.2011 16.06.2006 6

Consent of a member of the Board / executive director

TIF 6.92 KB 03.08.2011 16.06.2006 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