Baltikprof, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
570 by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltikprof"
Registration number, date 40003961791, 10.10.2007
VAT number LV40003961791 from 01.09.2015 Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address "Ozoli", Zentene, Zentenes pag., Tukuma nov., LV-3123 Check address owners
Fixed capital 2 842 EUR, registered payment 04.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -2.42 2.75 -1.77
Personal income tax (thousands, €) 0.25 5.13 1.5
Statutory social insurance contributions (thousands, €) -0.38 11.69 3.53
Average employees count 3 3 3

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   31.07.2020
* 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 % 203 € 14 € 2 842 Latvia 29.06.2016 04.08.2016

Apply information changes

ML

"Baltikprof", SIA

"Ozoli", Zentene, Zentenes pagasts, Tukuma nov. LV-3123 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Pērnavas iela 25 Until 16.09.2008 16 years ago
Rīga, Antonijas iela 6A-13 Until 21.01.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 Until 29.07.2020 4 years ago
Tukuma nov., Zentenes pag., Zentene, "Ozoli" Until 30.07.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 Until 31.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums par Baltikprof 2023 gada bilanci 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2024  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums par Baltikprof 2022 gada bilanci 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2023  PDF (188.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2022  PDF (88.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2021  PDF (531.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.08.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.01.2018  PDF (151.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
BALTIKPROF VAD.ZIN-2015 (1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.08.2015  ZIP €7.00
1_HTML izdruka HTML
BP vadib zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2015  ZIP
1_HTML izdruka HTML
BALTIKPROF GP vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 27.05.2010  TIF (401.35 KB)

2008

Annual report 08.04.2009  TIF (452.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.56 KB 10.08.2016 29.06.2016 2

Shareholders’ register

TIF 48.51 KB 10.08.2016 29.06.2016 2

Shareholders’ register

TIF 15.17 KB 30.01.2009 20.08.2008 1

Articles of Association

TIF 21.41 KB 12.10.2007 05.09.2007 1

Memorandum of association

TIF 36.47 KB 12.10.2007 05.09.2007 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 62.27 KB 28.06.2022 28.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 73 KB 21.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 28.01.2022 28.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.48 KB 25.01.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 287.3 KB 31.07.2020 31.07.2020 4

Decisions / letters / protocols of public notaries

DOCX 313.12 KB 31.07.2020 31.07.2020 4

Decisions / letters / protocols of public notaries

RTF 216.54 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

DOCX 313.12 KB 31.07.2020 31.07.2020 4

Application

DOCX 12.92 KB 30.07.2020 30.07.2020 1

Application

EDOC 22.93 KB 30.07.2020 30.07.2020 1

Application

DOCX 12.92 KB 30.07.2020 30.07.2020 1

Confirmation or consent to legal address

EDOC 22.93 KB 30.07.2020 30.07.2020 1

Confirmation or consent to legal address

DOCX 12.92 KB 30.07.2020 30.07.2020 1

Confirmation or consent to legal address

DOCX 12.92 KB 30.07.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 22.93 KB 30.07.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

DOCX 12.92 KB 30.07.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

RTF 199.71 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

DOCX 12.92 KB 30.07.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

RTF 189.08 KB 29.07.2020 29.07.2020 2

Application

EDOC 403.56 KB 29.07.2020 27.07.2020 4

Application

PDF 412.75 KB 29.07.2020 27.07.2020 4

Application

PDF 412.75 KB 29.07.2020 27.07.2020 4

Confirmation or consent to legal address

PDF 471.56 KB 29.07.2020 27.07.2020 1

Confirmation or consent to legal address

EDOC 456.86 KB 29.07.2020 27.07.2020 1

Confirmation or consent to legal address

PDF 471.56 KB 29.07.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

DOCX 14.26 KB 31.07.2020 11.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 147.96 KB 31.07.2020 11.05.2020 4

Decisions / letters / protocols of public notaries

RTF 915.82 KB 31.07.2020 11.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 120.56 KB 31.07.2020 11.05.2020 4

Decisions / letters / protocols of public notaries

DOCX 12.99 KB 31.07.2020 11.05.2020 4

Decisions / letters / protocols of public notaries

DOCX 12.99 KB 31.07.2020 11.05.2020 4

Orders/request/cover notes of court bailiffs

EDOC 357.78 KB 12.11.2019 12.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 109.58 KB 11.10.2019 11.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.65 KB 27.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

TIF 56.33 KB 10.08.2016 04.08.2016 2

Application

TIF 426.71 KB 10.08.2016 29.06.2016 3

Protocols/decisions of a company/organisation

TIF 98.89 KB 10.08.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 74.22 KB 01.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.03 KB 01.04.2015 01.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.32 KB 27.03.2015 27.03.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 27.03.2015 27.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.32 KB 27.03.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 25.03.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 25.03.2015 25.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.83 KB 20.03.2015 19.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.83 KB 20.03.2015 19.03.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 20.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

TIF 47.16 KB 24.01.2014 21.01.2014 1

Application

TIF 226.67 KB 24.01.2014 14.01.2014 2

Confirmation or consent to legal address

TIF 28.41 KB 24.01.2014 14.01.2014 1

Registration certificates

TIF 48.01 KB 22.10.2013 18.10.2013 1

Submission/Application

TIF 10.88 KB 22.10.2013 16.10.2013 1

Decisions / letters / protocols of public notaries

TIF 60.68 KB 30.01.2009 16.09.2008 2

Application

TIF 138.87 KB 30.01.2009 08.09.2008 5

Sample report

TIF 20.08 KB 30.01.2009 08.09.2008 1

Receipts on the publication and state fees

TIF 46.27 KB 30.01.2009 26.08.2008 2

Announcement regarding the legal address

TIF 7.94 KB 30.01.2009 20.08.2008 1

Consent of a member of the Board / executive director

TIF 7.74 KB 30.01.2009 20.08.2008 1

Power of attorney, act of empowerment

TIF 11.18 KB 30.01.2009 20.08.2008 1

Protocols/decisions of a company/organisation

TIF 33.81 KB 30.01.2009 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 39.14 KB 12.10.2007 10.10.2007 2

Registration certificates

TIF 26.98 KB 12.10.2007 10.10.2007 1

Application

TIF 116.43 KB 13.11.2015 21.09.2007 5

Receipts on the publication and state fees

TIF 35.55 KB 11.10.2007 17.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.3 KB 12.10.2007 14.09.2007 1

Announcement regarding the legal address

TIF 8.74 KB 12.10.2007 05.09.2007 1

Consent of a member of the Board / executive director

TIF 8.23 KB 11.10.2007 05.09.2007 1

Power of attorney, act of empowerment

TIF 11.77 KB 11.10.2007 05.09.2007 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