Baltic Investment VP, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Investment VP" |
| Registration number, date | 40203012517, 15.08.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2016 |
| Legal address | Ausmas iela 24, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 50 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 6 715.28 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 6 677.33 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 626.42 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 7 004.32 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 6 951.55 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 6 902.73 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 6 754.38 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 6 412.06 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 6 181.34 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 6 557.97 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 6 443.56 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 6 231.76 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 6 134.82 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 6 053.34 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 973.11 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 896.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 818.55 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 697.71 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 531.73 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 365.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 940.20 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 514.54 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 357.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 222.39 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 080.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 945.34 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 771.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 642.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 515.95 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 3 164.31 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 2 982.29 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 791.59 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 639.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 688.36 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 519.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 094.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 077.74 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 2 524.73 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 444.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 267.88 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 2 225.55 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 211.00 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 966.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 054.08 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 895.25 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 902.58 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 066.27 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 028.65 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 864.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 829.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 021.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 918.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 129.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 088.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 566.47 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 632.30 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 090.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 035.98 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 981.27 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 817.46 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 958.10 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 905.11 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 850.36 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 423.97 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 376.76 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 576.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 569.92 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 632.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 596.81 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 310.28 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 440.20 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 419.14 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 723.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 713.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 601.90 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 581.16 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 572.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 563.07 | 0.00 | 209.72 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 560.93 | 0.00 | 209.72 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 908.75 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 895.46 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.06.2017 | 206.80 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 203.67 | 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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.02 | 0.51 | 3.02 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.42 | 1.16 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | 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 | 12.04.2018 |
* 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 % | 50 | € 1 | € 50 | 27.03.2018 | 12.04.2018 |
Contacts in cooperation with
Apply information changes
"Baltic Investment VP", SIA
Ausmas 24, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Black Velvet" | Until 30.04.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 18 - 30 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Lēdmanes iela 1A - 30 | Until 03.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.04.2025 | PDF (596.91 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (390.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (392.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (593.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (448.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Black velvet VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BV VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BLACK VELVET VZ | |||||
2016 |
Annual report | 15.08.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BLACK VELVET VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 120 KB | 30.04.2021 | 27.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 131.5 KB | 12.04.2018 | 27.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 131.5 KB | 12.04.2018 | 27.03.2018 | 1 |
Articles of Association |
DOC | 121.5 KB | 12.04.2018 | 27.03.2018 | 1 |
Articles of Association |
DOC | 121.5 KB | 12.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
1.61 MB | 12.04.2018 | 27.03.2018 | 2 | |
Shareholders’ register |
1.61 MB | 12.04.2018 | 27.03.2018 | 2 | |
Articles of Association |
DOC | 127 KB | 10.08.2016 | 10.08.2016 | 1 |
Memorandum of association |
DOC | 131 KB | 10.08.2016 | 10.08.2016 | 2 |
Shareholders’ register |
1.67 MB | 10.08.2016 | 10.08.2016 | 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 | 78.61 KB | 13.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 51.52 KB | 03.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 30.04.2021 | 30.04.2021 | 2 |
Articles of Association |
EDOC | 42.95 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
DOCX | 45.86 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
EDOC | 51 KB | 30.04.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 30.04.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.9 KB | 30.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
6.96 MB | 12.04.2018 | 09.04.2018 | 25 | |
Application |
6.96 MB | 12.04.2018 | 09.04.2018 | 25 | |
Application |
EDOC | 6.71 MB | 12.04.2018 | 09.04.2018 | 25 |
Statement regarding the beneficial owners |
DOCX | 43.6 KB | 12.04.2018 | 09.04.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 57.26 KB | 12.04.2018 | 09.04.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.6 KB | 12.04.2018 | 09.04.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 74.08 KB | 12.04.2018 | 27.03.2018 | 1 |
Articles of Association |
EDOC | 68.07 KB | 12.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 12.04.2018 | 27.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.48 KB | 12.04.2018 | 27.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 12.04.2018 | 27.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 12.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 15.08.2016 | 15.08.2016 | 2 |
Announcement regarding the legal address |
DOC | 133.5 KB | 10.08.2016 | 10.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 76.35 KB | 10.08.2016 | 10.08.2016 | 1 |
Articles of Association |
EDOC | 69.37 KB | 10.08.2016 | 10.08.2016 | 1 |
Application |
3.13 MB | 10.08.2016 | 10.08.2016 | 10 | |
Application |
EDOC | 3.03 MB | 10.08.2016 | 10.08.2016 | 10 |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 10.08.2016 | 10.08.2016 | 2 |
Confirmation or consent to legal address |
41.76 KB | 10.08.2016 | 10.08.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 81.32 KB | 10.08.2016 | 10.08.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 10.08.2016 | 10.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 10.08.2016 | 10.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.28 KB | 10.08.2016 | 10.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.28 KB | 10.08.2016 | 10.08.2016 | 1 |
Memorandum of association |
EDOC | 74 KB | 10.08.2016 | 10.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.67 MB | 10.08.2016 | 10.08.2016 | 2 |
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