Baltic Progressive Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Progressive Solutions"
Registration number, date 40103205563, 11.12.2008
VAT number None (excluded 21.06.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2008
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive 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 7 143.40 0.00 0.00 0.00 08.12.2025
11.11.2025 7 126.79 0.00 0.00 0.00 11.11.2025
07.10.2025 7 099.20 0.00 0.00 0.00 07.10.2025
09.09.2025 7 077.08 0.00 0.00 0.00 09.09.2025
06.08.2025 7 039.82 0.00 0.00 0.00 06.08.2025
07.07.2025 7 002.88 0.00 0.00 0.00 07.07.2025
09.06.2025 6 967.88 0.00 0.00 0.00 09.06.2025
07.05.2025 6 917.22 0.00 0.00 0.00 07.05.2025
07.04.2025 6 865.30 0.00 0.00 0.00 07.04.2025
10.03.2025 6 815.54 0.00 0.00 0.00 10.03.2025
10.02.2025 6 757.02 0.00 0.00 0.00 10.02.2025
13.01.2025 6 648.31 0.00 0.00 0.00 13.01.2025
09.12.2024 6 574.87 0.00 0.00 0.00 09.12.2024
07.11.2024 6 505.09 0.00 0.00 0.00 07.11.2024
07.10.2024 6 433.76 0.00 0.00 0.00 07.10.2024
09.09.2024 6 368.74 0.00 0.00 0.00 09.09.2024
12.08.2024 6 303.22 0.00 0.00 0.00 12.08.2024
08.07.2024 6 220.63 0.00 0.00 0.00 08.07.2024
07.06.2024 6 146.84 0.00 0.00 0.00 07.06.2024
08.05.2024 6 070.40 0.00 0.00 0.00 08.05.2024
08.04.2024 5 993.30 0.00 0.00 0.00 08.04.2024
07.03.2024 5 553.11 0.00 0.00 0.00 07.03.2024

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 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)
CSP industry
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
France France

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.  11.12.2008

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.  11.12.2008
* 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 France 11.12.2008 11.12.2008

Historical addresses

Rīga, Kalnciema iela 36/38 Until 27.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Atskaite par firmas BPS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (81.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (81.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (78.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (81.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (80.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (95.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015.g DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.08.2015  ZIP €7.00
1_HTML izdruka HTML
VZ ODS

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2015  ZIP
1_HTML izdruka HTML
VZ ODS

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VD ODS

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VD 2011 BPS ODS

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VD 2010 BPS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (7.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 187.79 KB 16.06.2009 10.12.2008 4

Memorandum of Association

TIF 45.87 KB 16.06.2009 10.12.2008 1

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 9.55 KB 04.03.2015 27.02.2015 2

Application

TIF 20.58 KB 04.03.2015 03.02.2015 2

Power of attorney, act of empowerment

TIF 2.77 KB 04.03.2015 22.01.2015 1

Confirmation or consent to legal address

TIF 6.95 KB 04.03.2015 13.10.2014 1

Power of attorney, act of empowerment

TIF 25.64 KB 04.03.2015 12.08.2011 2

Decisions / letters / protocols of public notaries

TIF 62.87 KB 16.06.2009 11.12.2008 1

Registration certificates

TIF 62.28 KB 16.06.2009 11.12.2008 1

Announcement regarding the legal address

TIF 16.46 KB 16.06.2009 10.12.2008 1

Application

TIF 629.4 KB 16.06.2009 10.12.2008 5

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 16.06.2009 10.12.2008 1

Power of attorney, act of empowerment

TIF 26.02 KB 16.06.2009 10.12.2008 1

Receipts on the publication and state fees

TIF 153.47 KB 16.06.2009 10.12.2008 2

Sample report

TIF 38.74 KB 16.06.2009 08.12.2008 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