BALTIC PRODUCTION GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC PRODUCTION GROUP"
Registration number, date 40103184295, 06.08.2008
VAT number LV40103184295 from 15.01.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2008
Legal address Dižozolu iela 27 – 69, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • 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
  • Inactive taxpayer

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 3 237.57 0.00 0.00 0.00 08.12.2025
11.11.2025 3 225.70 0.00 0.00 0.00 11.11.2025
07.10.2025 3 210.17 0.00 0.00 0.00 07.10.2025
09.09.2025 3 198.00 0.00 0.00 0.00 09.09.2025
11.08.2025 3 185.24 0.00 0.00 0.00 11.08.2025
07.07.2025 3 169.84 0.00 0.00 0.00 07.07.2025
09.06.2025 3 157.52 0.00 0.00 0.00 09.06.2025
13.05.2025 3 145.64 0.00 0.00 0.00 13.05.2025
07.04.2025 3 110.80 0.00 0.00 0.00 07.04.2025
10.03.2025 3 098.76 0.00 0.00 0.00 10.03.2025
19.02.2025 3 090.59 0.00 0.00 0.00 19.02.2025
27.01.2025 3 009.35 0.00 0.00 0.00 27.01.2025
09.12.2024 2 934.07 0.00 0.00 0.00 09.12.2024
12.11.2024 2 919.21 0.00 0.00 0.00 12.11.2024
15.10.2024 2 886.63 0.00 0.00 0.00 15.10.2024
09.09.2024 2 864.67 0.00 0.00 0.00 09.09.2024
19.08.2024 2 851.86 0.00 0.00 0.00 19.08.2024
16.07.2024 2 649.47 0.00 0.00 0.00 16.07.2024
17.06.2024 2 633.28 0.00 0.00 0.00 17.06.2024
14.05.2024 2 615.13 0.00 0.00 0.00 14.05.2024
08.04.2024 2 456.41 0.00 0.00 0.00 08.04.2024
13.03.2024 2 443.93 0.00 0.00 0.00 13.03.2024
14.02.2024 2 430.49 0.00 0.00 0.00 14.02.2024
15.01.2024 2 256.56 0.00 0.00 0.00 15.01.2024
18.12.2023 2 245.08 0.00 0.00 0.00 18.12.2023
15.11.2023 2 231.55 0.00 0.00 0.00 15.11.2023
13.10.2023 2 095.43 0.00 0.00 0.00 13.10.2023
11.09.2023 2 084.19 0.00 0.00 0.00 11.09.2023
07.08.2023 2 071.88 0.00 0.00 0.00 07.08.2023
11.07.2023 1 975.15 0.00 0.00 0.00 11.07.2023
07.06.2023 1 964.27 0.00 0.00 0.00 07.06.2023
09.05.2023 1 954.99 0.00 0.00 0.00 09.05.2023
12.04.2023 1 922.38 0.00 0.00 0.00 12.04.2023
07.03.2023 1 911.20 0.00 0.00 0.00 07.03.2023
07.02.2023 1 902.52 0.00 0.00 0.00 07.02.2023
09.01.2023 1 806.61 0.00 0.00 0.00 09.01.2023
08.12.2022 1 798.29 0.00 0.00 0.00 08.12.2022
07.11.2022 1 789.45 0.00 0.00 0.00 07.11.2022
10.10.2022 1 494.67 0.00 0.00 0.00 10.10.2022
07.09.2022 1 489.39 0.00 0.00 0.00 07.09.2022
15.08.2022 1 485.67 0.00 0.00 0.00 15.08.2022
21.07.2022 1 355.07 0.00 0.00 0.00 21.07.2022
07.07.2022 1 353.56 0.00 0.00 0.00 07.07.2022
07.06.2022 1 350.24 0.00 0.00 0.00 07.06.2022
09.05.2022 1 346.91 0.00 0.00 0.00 09.05.2022
07.04.2022 1 331.54 0.00 0.00 0.00 07.04.2022
07.03.2022 1 327.84 0.00 0.00 0.00 07.03.2022
07.12.2020 936.79 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 925.18 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 897.04 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 885.68 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 873.94 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 860.52 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 849.18 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 837.47 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 784.27 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 773.21 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 762.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 694.17 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 684.01 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 674.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 226.04 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 222.78 0.00 0.00 0.00 11.09.2019 10:51

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

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

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.  06.08.2008
* 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 % 100 LVL 20 LVL 2 000 10.09.2009 06.08.2008

Apply information changes

"BALTIC PRODUCTION GROUP", SIA

Dižozolu 27 - 69, Rīga, LV-1058 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvijas uzņēmumu konsultantu apvienība" Until 16.12.2009 16 years ago

Historical addresses

Rīga, Salnas iela 7-128 Until 29.10.2012 13 years ago
Rīga, Valdeķu iela 54 k-10 - 69 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (81.92 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (81.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (81.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.03.2022  PDF (81.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.05.2020  PDF (81.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (530.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 BPrGr vadZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums BPG 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
BPG zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
BPG zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (837.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.67 KB 18.12.2009 14.12.2009 1

Articles of Association

TIF 16.63 KB 18.12.2009 14.12.2009 1

Amendments to the Articles of Association

TIF 8.63 KB 14.09.2009 08.09.2009 1

Articles of Association

TIF 17.23 KB 14.09.2009 08.09.2009 1

Shareholders’ register

TIF 17.5 KB 14.09.2009 08.09.2009 1

Shareholders’ register

TIF 11.99 KB 10.08.2009 30.07.2009 1

Articles of Association

TIF 33.97 KB 02.04.2009 01.08.2008 1

Memorandum of association

TIF 81.15 KB 02.04.2009 01.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.79 KB 01.04.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

TIF 31.79 KB 01.11.2012 29.10.2012 2

Application

TIF 57.2 KB 01.11.2012 25.10.2012 2

Confirmation or consent to legal address

TIF 12.43 KB 01.11.2012 24.10.2012 1

Decisions / letters / protocols of public notaries

TIF 42.13 KB 18.12.2009 16.12.2009 2

Registration certificates

TIF 28.51 KB 18.12.2009 16.12.2009 1

Application

TIF 58.05 KB 18.12.2009 14.12.2009 2

Protocols/decisions of a company/organisation

TIF 9.88 KB 18.12.2009 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 44.51 KB 14.09.2009 10.09.2009 2

Application

TIF 87.23 KB 14.09.2009 08.09.2009 2

Protocols/decisions of a company/organisation

TIF 22.45 KB 14.09.2009 08.09.2009 1

Receipts on the publication and state fees

TIF 51.21 KB 14.09.2009 08.09.2009 2

Decisions / letters / protocols of public notaries

TIF 35.71 KB 10.08.2009 06.08.2009 2

Application

TIF 55.11 KB 10.08.2009 30.07.2009 2

Receipts on the publication and state fees

TIF 55.65 KB 10.08.2009 30.07.2009 2

Registration certificates

TIF 42.2 KB 18.12.2009 06.08.2008 1

Decisions / letters / protocols of public notaries

TIF 69.2 KB 02.04.2009 06.08.2008 1

Registration certificates

TIF 69.63 KB 02.04.2009 06.08.2008 1

Announcement regarding the legal address

TIF 19.97 KB 02.04.2009 01.08.2008 1

Application

TIF 201.04 KB 02.04.2009 01.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 30.39 KB 02.04.2009 01.08.2008 1

Receipts on the publication and state fees

TIF 493.61 KB 02.04.2009 01.08.2008 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