Baltijas projekts, SIA
Limited Liability Company, Micro company
Place in branch
693 by turnover
690 by profit
212 by paid taxes
36 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 29.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas projekts" |
| Registration number, date | 40103576145, 14.08.2012 |
| VAT number | LV40103576145 from 02.02.2013 Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Liepāja, Vecā ostmala 24 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.05.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.15 | 16.08 | 12.66 |
| Personal income tax (thousands, €) | 4.36 | 2.36 | 2.33 |
| Statutory social insurance contributions (thousands, €) | 8.11 | 4.44 | 4.25 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2022 | Cyprus | Greece |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.05.2024 |
* 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 | Greece | 18.05.2022 | 02.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Antonijas iela 8-4 | Until 16.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums BP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums baltijas 2013 | DOCX | ||||
2012 |
Annual report | 14.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums baltijas 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.21 KB | 02.06.2022 | 18.05.2022 | 2 |
Amendments to the Articles of Association |
TIF | 168.57 KB | 30.05.2022 | 18.05.2022 | 1 |
Articles of Association |
TIF | 889.32 KB | 30.05.2022 | 18.05.2022 | 2 |
Shareholders’ register |
TIF | 23.04 KB | 08.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
TIF | 63.13 KB | 04.11.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 54.86 KB | 03.07.2014 | 20.06.2014 | 3 |
Articles of Association |
TIF | 52.96 KB | 03.07.2014 | 11.06.2014 | 2 |
Shareholders’ register |
TIF | 21.28 KB | 04.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 14.46 KB | 16.08.2012 | 09.08.2012 | 1 |
Memorandum of Association |
TIF | 27.86 KB | 16.08.2012 | 09.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.42 MB | 15.05.2024 | 07.05.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 24.05.2024 | 03.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
TIF | 15.25 MB | 30.05.2022 | 19.05.2022 | 11 |
Protocols/decisions of a company/organisation |
TIF | 1.03 MB | 30.05.2022 | 18.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 10.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 360.72 KB | 08.08.2018 | 07.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 153.58 KB | 14.04.2016 | 14.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 14.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 04.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 258.86 KB | 04.11.2015 | 22.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.43 KB | 04.11.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 230.43 KB | 03.07.2014 | 11.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.75 KB | 03.07.2014 | 11.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 18.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 150.51 KB | 18.01.2013 | 09.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 04.10.2012 | 27.09.2012 | 2 |
Application |
TIF | 38.62 KB | 04.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 19.09.2012 | 18.09.2012 | 2 |
Other documents |
TIF | 261.83 KB | 18.01.2013 | 17.09.2012 | 4 |
Application |
TIF | 76.7 KB | 19.09.2012 | 17.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.05 KB | 19.09.2012 | 17.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 19.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 16.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 64.82 KB | 16.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 302.19 KB | 16.08.2012 | 13.08.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.83 KB | 16.08.2012 | 09.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 16.08.2012 | 09.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.44 KB | 16.08.2012 | 09.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.3 KB | 16.08.2012 | 09.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 16.08.2012 | 09.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 408.84 KB | 16.08.2012 | 06.08.2012 | 10 |
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