Baltic Proweld, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Proweld"
Registration number, date 44103092743, 29.04.2014
VAT number None (excluded 16.02.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2014
Legal address Gaujas iela 43 – 23, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 22.06.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.78 69.87 32.33
Personal income tax (thousands, €) 0.38 7.83 10.68
Statutory social insurance contributions (thousands, €) 0 21.13 14.78
Average employees count 3 10 10

Industries

Field from SRS
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical addresses

Limbažu nov., Skultes pag., "Saulīte" Until 03.05.2017 8 years ago
Limbažu nov., Skultes pag., "Selgas" - 6 Until 31.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2023  PDF (80.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (81.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (81.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
BP vadibaszinojums 2015 DOCX

2014

Annual report 29.04.2014 - 31.12.2014 11.08.2015  ZIP €7.00
1_HTML izdruka HTML
BP vadibaszinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 250.94 KB 20.09.2023 19.09.2023 1

Shareholders’ register

PDF 223.93 KB 30.08.2023 29.08.2023 1

Amendments to the Articles of Association

DOCX 14.04 KB 22.06.2018 26.03.2018 1

Articles of Association

DOCX 74.4 KB 22.06.2018 26.03.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 22.06.2018 26.03.2018 1

Shareholders’ register

DOCX 20.47 KB 21.06.2018 26.03.2018 1

Amendments to the Articles of Association

DOCX 14.21 KB 27.04.2017 26.04.2017 1

Amendments to the Articles of Association

DOCX 14.21 KB 27.04.2017 26.04.2017 1

Shareholders’ register

PDF 1.66 MB 02.05.2017 31.03.2017 2

Shareholders’ register

PDF 1.66 MB 02.05.2017 31.03.2017 2

Articles of Association

DOCX 15.32 KB 27.04.2017 31.03.2017 1

Articles of Association

DOCX 15.32 KB 27.04.2017 31.03.2017 1

Articles of Association

TIF 14.08 KB 28.05.2014 23.04.2014 1

Memorandum of association

TIF 57.82 KB 28.05.2014 23.04.2014 2

Shareholders’ register

TIF 74.82 KB 28.05.2014 23.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.54 KB 03.01.2024 03.01.2024 1

Application

PDF 378.17 KB 20.09.2023 19.09.2023 6

Protocols/decisions of a company/organisation

PDF 188.3 KB 20.09.2023 19.09.2023 1

Application

PDF 342.22 KB 30.08.2023 30.08.2023 7

Protocols/decisions of a company/organisation

PDF 183.53 KB 30.08.2023 29.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.5 KB 29.08.2023 28.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.39 KB 25.05.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 10.11.2021 10.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.85 KB 05.11.2021 04.11.2021 1

Copy of the personal identification document

PDF 193.23 KB 20.09.2023 09.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 22.06.2018 22.06.2018 2

Application

EDOC 61.03 KB 22.06.2018 19.06.2018 5

Application

DOCX 53.66 KB 22.06.2018 19.06.2018 5

Amendments to the Articles of Association

EDOC 22.67 KB 22.06.2018 26.03.2018 1

Articles of Association

EDOC 53.03 KB 22.06.2018 26.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.2 KB 22.06.2018 26.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.76 KB 22.06.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.02 KB 22.06.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 22.62 KB 22.06.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOCX 16.5 KB 22.06.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 24.98 KB 22.06.2018 26.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 23.08 KB 22.06.2018 26.03.2018 1

Shareholders’ register

EDOC 28.76 KB 21.06.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.96 KB 03.05.2017 03.05.2017 2

Amendments to the Articles of Association

EDOC 27.41 KB 27.04.2017 26.04.2017 1

Application

PDF 6.61 MB 27.04.2017 26.04.2017 24

Application

PDF 6.61 MB 27.04.2017 26.04.2017 24

Application

EDOC 6.34 MB 27.04.2017 26.04.2017 24

Confirmation or consent to legal address

EDOC 257.52 KB 27.04.2017 26.04.2017 2

Confirmation or consent to legal address

JPG 269.83 KB 27.04.2017 26.04.2017 2

Confirmation or consent to legal address

DOCX 13.36 KB 27.04.2017 26.04.2017 2

Confirmation or consent to legal address

DOCX 13.36 KB 27.04.2017 26.04.2017 2

Shareholders’ register

EDOC 1.65 MB 02.05.2017 31.03.2017 2

Articles of Association

EDOC 28.31 KB 27.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

DOCX 16.87 KB 27.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

DOCX 16.87 KB 27.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

EDOC 29.85 KB 27.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

TIF 78.08 KB 28.05.2014 29.04.2014 2

Announcement regarding the legal address

TIF 16.37 KB 28.05.2014 24.04.2014 1

Application

TIF 302.06 KB 28.05.2014 24.04.2014 7

Confirmation or consent to legal address

TIF 9.14 KB 28.05.2014 24.04.2014 1

Copy of the personal identification document

PDF 157.9 KB 30.08.2023 12.12.2013 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