BALTIC PROGRESS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC PROGRESS"
Registration number, date 40103565705, 13.07.2012
VAT number LV40103565705 from 25.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.07.2012
Legal address Latgales iela 421 – 67, Rīga, LV-1063 Check address owners
Fixed capital 2 858 EUR, registered payment 22.09.2015
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
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, €) 0.61 0.62 0.10
Personal income tax (thousands, €) 0.31 0.08 0.01
Statutory social insurance contributions (thousands, €) 0.55 0.12 0.03
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)

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

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   13.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2012
* 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

50 % 1 € 1 429 € 1 429 29.06.2015 22.09.2015

Natural person

50 % 1 € 1 429 € 1 429 29.06.2015 22.09.2015

Apply information changes

"Baltic Progress", SIA

Latgales 421, Rīga LV-1063 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Maskavas iela 421 - 67 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  ZIP €7.00
Annual report 2024 PDF
ZINOJUMS 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.06.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Lemums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums-2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.11.2015  ZIP €7.00
Annual report 2014 PDF
ZINOJUMS-2014 DOCX

2013

Annual report 13.07.2012 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS-2012-2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.3 KB 25.09.2015 29.06.2015 1

Shareholders’ register

TIF 70.7 KB 25.09.2015 29.06.2015 3

Amendments to the Articles of Association

TIF 30 KB 31.08.2012 06.08.2012 1

Articles of Association

TIF 40.31 KB 31.08.2012 06.08.2012 1

Regulations for the increase/reduction of the equity

TIF 43.8 KB 31.08.2012 06.08.2012 1

Shareholders’ register

TIF 33.5 KB 31.08.2012 06.08.2012 1

Articles of Association

TIF 18.17 KB 17.07.2012 05.07.2012 1

Memorandum of association

TIF 39.13 KB 17.07.2012 05.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 71.73 KB 25.09.2015 22.09.2015 2

Application

TIF 157.63 KB 25.09.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 31.19 KB 25.09.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 86.78 KB 31.08.2012 30.08.2012 2

Application

TIF 3.44 MB 31.08.2012 20.08.2012 13

Bank statements or other document regarding the payment of the equity

TIF 306.48 KB 31.08.2012 07.08.2012 2

Protocols/decisions of a company/organisation

TIF 73.61 KB 31.08.2012 06.08.2012 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 17.07.2012 13.07.2012 2

Registration certificates

TIF 60.94 KB 17.07.2012 13.07.2012 1

Announcement regarding the legal address

TIF 8.49 KB 17.07.2012 05.07.2012 1

Application

TIF 251 KB 17.07.2012 05.07.2012 6

Bank statements or other document regarding the payment of the equity

TIF 25.24 KB 17.07.2012 05.07.2012 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