Baltic Lightning Protection, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Lightning Protection"
Registration number, date 40103241634, 03.08.2009
VAT number LV40103241634 from 26.08.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.08.2009
Legal address Upeņu iela 17 – 43D, Rīga, LV-1084 Check address owners
Fixed capital 14 280 EUR, registered payment 19.12.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 163.22 212.48 162.68
Personal income tax (thousands, €) 7.72 -18.07 31.67
Statutory social insurance contributions (thousands, €) 13.56 12.29 11.86
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2009
* 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 % 1 020 € 14 € 14 280 15.12.2014 19.12.2014

Apply information changes

"Baltic Lightning Protection", SIA

Upeņu 17-43d, Rīga, LV-1084 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024.doc PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023.doc PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (95.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (127.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.08.2009 - 31.12.2009 01.03.2010  ZIP (28.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.12 KB 22.12.2014 08.12.2014 1

Articles of Association

EDOC 27.42 KB 22.12.2014 08.12.2014 1

Regulations for the increase/reduction of the equity

EDOC 28.46 KB 22.12.2014 08.12.2014 1

Amendments to the Articles of Association

DOC 35 KB 26.11.2014 26.11.2014 1

Articles of Association

DOC 28 KB 26.11.2014 26.11.2014 1

Shareholders’ register

DOCX 17.18 KB 26.11.2014 26.11.2014 1

Shareholders’ register

TIF 17.18 KB 12.07.2012 06.07.2012 1

Shareholders’ register

TIF 33 KB 21.02.2011 24.01.2011 1

Articles of Association

TIF 52.44 KB 22.09.2009 27.07.2009 3

Memorandum of association

TIF 129.55 KB 22.09.2009 27.07.2009 3

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 52.55 KB 19.12.2014 19.12.2014 1

Shareholders’ register

EDOC 33.84 KB 16.12.2014 15.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.79 KB 22.12.2014 09.12.2014 1

Application

EDOC 42.63 KB 22.12.2014 08.12.2014 2

Protocols/decisions of a company/organisation

EDOC 28.37 KB 22.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

RTF 183.25 KB 01.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.97 KB 01.12.2014 01.12.2014 1

Amendments to the Articles of Association

EDOC 27.78 KB 26.11.2014 26.11.2014 1

Articles of Association

EDOC 27.42 KB 26.11.2014 26.11.2014 1

Application

DOCX 25.7 KB 26.11.2014 26.11.2014 2

Application

EDOC 42.58 KB 26.11.2014 26.11.2014 2

Protocols/decisions of a company/organisation

DOC 43 KB 26.11.2014 26.11.2014 1

Protocols/decisions of a company/organisation

EDOC 29.65 KB 26.11.2014 26.11.2014 1

Shareholders’ register

EDOC 33.73 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

TIF 44.91 KB 12.07.2012 11.07.2012 2

Application

TIF 126.79 KB 12.07.2012 06.07.2012 2

Protocols/decisions of a company/organisation

TIF 40.81 KB 12.07.2012 06.07.2012 1

Decisions / letters / protocols of public notaries

TIF 78.16 KB 21.02.2011 17.02.2011 2

Application

TIF 288.37 KB 21.02.2011 31.01.2011 4

Protocols/decisions of a company/organisation

TIF 78.51 KB 21.02.2011 24.01.2011 2

Decisions / letters / protocols of public notaries

TIF 59.06 KB 22.09.2009 03.08.2009 1

Registration certificates

TIF 21.28 KB 22.09.2009 03.08.2009 1

Receipts on the publication and state fees

TIF 74.7 KB 22.09.2009 29.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 24.65 KB 22.09.2009 28.07.2009 1

Announcement regarding the legal address

TIF 17.51 KB 22.09.2009 27.07.2009 1

Application

TIF 245.34 KB 22.09.2009 27.07.2009 5
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