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Baltic project group, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Baltic project group" |
| Registration number, date | 40002078769, 26.01.1999 |
| VAT number | LV40002078769 from 21.02.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Rīga, Jelgavas iela 28 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 547.18 | 490.82 | 506.51 |
| Personal income tax (thousands, €) | 96.68 | 45.62 | 30.48 |
| Statutory social insurance contributions (thousands, €) | 103.04 | 69.79 | 68.23 |
| Average employees count | 16 | 13 | 12 |
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 08.02.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | 16.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
"Baltic Project Group", SIA
Jelgavas 26, Rīga, LV-1004 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| J.Gertmaņa Rīgas pilsētas daudznozaru individuālais uzņēmums "MAKŠA" | Until 18.12.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15/13-55 | Until 30.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Pavasara gatve 5-210 | Until 15.05.2013 | 12 years ago |
| Rīga, Pastendes iela 11 | Until 14.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gadaparskats 2024 ar ZR zinojumu | EDOC | ||||
| VadibasZinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
| ZR zinojums BPG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums compressed | |||||
| ZR zinojums BPG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
| ZR zinojums BPG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
| ZR zinojums BPG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
| ZR zinojums Baltic project group | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 13.06.2016 | TIF (3.33 MB) | €8.00 | |
2014 |
Annual report | 09.06.2015 | TIF (653.16 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (801.42 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (694.95 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (746.52 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (734.71 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (638.07 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (257.87 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (405.18 KB) | ||
2004 |
Annual report | 05.06.2008 | TIF (491.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 95.5 KB | 17.06.2015 | 16.06.2015 | 1 |
Articles of Association |
DOC | 95.5 KB | 17.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
1.56 MB | 17.06.2015 | 16.06.2015 | 2 | |
Shareholders’ register |
1.56 MB | 17.06.2015 | 16.06.2015 | 2 | |
Shareholders’ register |
TIF | 16.74 KB | 05.06.2008 | 18.12.2003 | 1 |
Articles of Association |
TIF | 135.21 KB | 05.06.2008 | 27.11.2003 | 4 |
Articles of Association |
TIF | 134.25 KB | 05.06.2008 | 10.09.2003 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 19.05 KB | 05.06.2008 | 10.09.2003 | 1 |
Articles of Association |
TIF | 242.53 KB | 05.06.2008 | 11.01.1999 | 8 |
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 | 69.92 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 103.58 KB | 14.01.2019 | 05.12.2018 | 22 |
Application |
EDOC | 112.14 KB | 14.01.2019 | 05.12.2018 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 25.06.2015 | 25.06.2015 | 1 |
Application |
EDOC | 49.5 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
DOCX | 33.42 KB | 17.06.2015 | 17.06.2015 | 2 |
Articles of Association |
EDOC | 51.19 KB | 17.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.37 KB | 17.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111 KB | 17.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 17.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 16.05.2013 | 15.05.2013 | 1 |
Application |
TIF | 76.17 KB | 16.05.2013 | 25.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.78 KB | 16.05.2013 | 25.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 08.02.2010 | 08.02.2010 | 2 |
Application |
TIF | 109.62 KB | 08.02.2010 | 04.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 08.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 01.07.2009 | 30.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 56.03 KB | 01.07.2009 | 19.06.2009 | 2 |
Application |
TIF | 58.31 KB | 01.07.2009 | 15.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20 KB | 01.07.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 05.06.2008 | 16.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 05.06.2008 | 11.01.2007 | 2 |
Application |
TIF | 422.9 KB | 05.06.2008 | 15.12.2006 | 12 |
Protocols/decisions of a company/organisation |
TIF | 10.68 KB | 05.06.2008 | 15.12.2006 | 1 |
Other documents |
TIF | 14.2 KB | 05.06.2008 | 19.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 05.06.2008 | 18.12.2003 | 1 |
Registration certificates |
TIF | 52.44 KB | 05.06.2008 | 18.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.59 KB | 05.06.2008 | 27.11.2003 | 1 |
Application |
TIF | 157.35 KB | 05.06.2008 | 27.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 05.06.2008 | 27.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.59 KB | 05.06.2008 | 27.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 05.06.2008 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 05.06.2008 | 12.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 05.06.2008 | 11.09.2003 | 1 |
Other documents |
TIF | 16.54 KB | 05.06.2008 | 10.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 05.06.2008 | 10.09.2003 | 1 |
Sample report |
TIF | 24.75 KB | 05.06.2008 | 29.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.04 KB | 05.06.2008 | 26.01.1999 | 1 |
Registration certificates |
TIF | 37.11 KB | 05.06.2008 | 26.01.1999 | 1 |
Other documents |
TIF | 10.76 KB | 05.06.2008 | 11.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 8.13 KB | 05.06.2008 | 11.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.27 KB | 05.06.2008 | 11.01.1999 | 1 |
Sample report |
TIF | 17.79 KB | 05.06.2008 | 11.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 05.06.2008 | 08.01.1999 | 2 |
Copy of the personal identification document |
TIF | 61.46 KB | 05.06.2008 | 27.11.1997 | 2 |
Application |
TIF | 45.97 KB | 05.06.2008 | 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