SL-PRO BALTIC, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
13 by paid taxes
7 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 "SL-PRO BALTIC" |
| Registration number, date | 40103912275, 08.07.2015 |
| VAT number | LV40103912275 from 15.07.2015 Europe VAT register |
| Register, date | Commercial Register, 08.07.2015 |
| Legal address | Rītupes iela 8, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.05.2021)
- Request debt return with VERDIKTS
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, €) | 133.22 | 116.43 | 161.71 |
| Personal income tax (thousands, €) | 6.87 | 6.71 | 13.29 |
| Statutory social insurance contributions (thousands, €) | 33.56 | 26.02 | 38.99 |
| Average employees count | 13 | 13 | 17 |
| Received COVID-19 downtime support | 17.05.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.07.2015 |
* 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 |
100 % | 30 | € 100 | € 3 000 | Latvia | 08.07.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārzciema iela 60 | Until 16.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigais revidenta zinojums slprobaltic | EDOC | ||||
| ekselis gada parskats 2023 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojumS22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu parbaudes zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin. | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.05.2017 | PDF (295.25 KB) | €9.00 |
2015 |
Annual report | 08.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 slp | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.74 KB | 20.08.2015 | 01.06.2015 | 1 |
Memorandum of Association |
TIF | 29.28 KB | 20.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 56.16 KB | 20.08.2015 | 01.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.58 KB | 15.08.2024 | 15.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.77 KB | 19.06.2023 | 19.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.01 KB | 14.06.2023 | 14.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.65 KB | 11.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
47.25 KB | 16.12.2021 | 13.12.2021 | 1 | |
Application |
47.25 KB | 16.12.2021 | 13.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 26.02.2021 | 26.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.89 KB | 23.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 20.08.2015 | 08.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 390.8 KB | 20.08.2015 | 01.07.2015 | 8 |
Announcement regarding the legal address |
TIF | 15.35 KB | 20.08.2015 | 02.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10 KB | 20.08.2015 | 02.06.2015 | 1 |
Application |
TIF | 310.84 KB | 20.08.2015 | 01.06.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 210.39 KB | 20.08.2015 | 18.09.2012 | 4 |
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