BALTIC ERP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC ERP"
Registration number, date 50003807601, 03.03.2006
VAT number None (excluded 27.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2006
Legal address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 842 EUR, registered payment 11.01.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2010
* 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 Germany 02.11.2015 11.01.2016

Apply information changes

"Baltic ERP", SIA

Lidosta "Rīga", Biroju 10, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Programmatūra

http://www.balticERP.de

Historical addresses

Rīgas rajons, Mārupes pagasts, lidostas "Rīga" teritorija Until 12.05.2006 19 years ago
Rīga, Zaubes iela 6-6 Until 28.06.2007 18 years ago
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" teritorija Until 03.07.2009 16 years ago
Mārupes nov., Lidosta "Rīga" teritorija Until 28.04.2010 15 years ago
Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Zinojums 2024 lv de parakstits PDF

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (63.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
004 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0005 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
IMG PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (312.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (354.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (433.68 KB)

2007

 Annual report 13.01.2009  TIF (1.08 MB)

2006

 Annual report 24.10.2007  TIF (691.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.61 KB 13.11.2021 02.11.2015 1

Articles of Association

 TIF 63.45 KB 13.11.2021 02.11.2015 3

Shareholders’ register

TIF 62.27 KB 13.11.2021 02.11.2015 2

Amendments to the Articles of Association

 TIF 21.63 KB 13.11.2021 28.03.2007 1

Articles of Association

 TIF 79.38 KB 13.11.2021 28.03.2007 4

Shareholders’ register

TIF 18.51 KB 13.11.2021 28.03.2007 1

Articles of Association

 TIF 93.6 KB 13.11.2021 27.02.2006 4

Memorandum of association

 TIF 54.75 KB 13.11.2021 27.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 TIF 42.96 KB 13.11.2021 22.04.2010 1

Confirmation or consent to legal address

 TIF 21.91 KB 13.11.2021 21.04.2010 1

Other documents

 TIF 61.49 KB 13.11.2021 29.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.71 KB 13.11.2021 28.06.2007 1

Application

 TIF 116.19 KB 13.11.2021 25.06.2007 3

Receipts on the publication and state fees

 TIF 20.06 KB 13.11.2021 25.06.2007 1

Receipts on the publication and state fees

 TIF 27.98 KB 13.11.2021 25.06.2007 1

Announcement regarding the legal address

 TIF 12.3 KB 13.11.2021 06.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 80.96 KB 13.11.2021 01.06.2007 2

Receipts on the publication and state fees

 TIF 27.62 KB 13.11.2021 29.05.2007 1

Application

 TIF 156.54 KB 13.11.2021 21.05.2007 4

Receipts on the publication and state fees

 TIF 33.13 KB 13.11.2021 29.03.2007 1

Receipts on the publication and state fees

 TIF 27.1 KB 13.11.2021 29.03.2007 1

Receipts on the publication and state fees

 TIF 33.43 KB 13.11.2021 29.03.2007 1

Protocols/decisions of a company/organisation

 TIF 26.93 KB 13.11.2021 28.03.2007 1

Protocols/decisions of a company/organisation

 TIF 22.99 KB 13.11.2021 28.03.2007 1

Power of attorney, act of empowerment

 TIF 16.25 KB 13.11.2021 27.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.07 KB 13.11.2021 12.05.2006 2

Announcement regarding the legal address

 TIF 10.28 KB 13.11.2021 09.05.2006 1

Application

 TIF 108.58 KB 13.11.2021 09.05.2006 3

Receipts on the publication and state fees

 TIF 19.06 KB 13.11.2021 09.05.2006 1

Receipts on the publication and state fees

 TIF 19.18 KB 13.11.2021 09.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 58.65 KB 13.11.2021 03.03.2006 2

Registration certificates

 TIF 47.17 KB 13.11.2021 03.03.2006 1

Receipts on the publication and state fees

 TIF 16.99 KB 13.11.2021 28.02.2006 1

Receipts on the publication and state fees

 TIF 23.01 KB 13.11.2021 28.02.2006 1

Announcement regarding the legal address

 TIF 13.29 KB 13.11.2021 27.02.2006 1

Application

 TIF 150.88 KB 13.11.2021 27.02.2006 5

Bank statements or other document regarding the payment of the equity

TIF 32.64 KB 13.11.2021 27.02.2006 1

Consent of the auditor

 TIF 9.76 KB 13.11.2021 27.02.2006 1

Consent of a member of the Board / executive director

 TIF 10.02 KB 13.11.2021 27.02.2006 1

Consent of a member of the Board / executive director

 TIF 10.71 KB 13.11.2021 27.02.2006 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