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BALTPANELS, SIA
Limited Liability Company, Micro 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 "BALTPANELS" |
| Registration number, date | 40003465252, 21.10.1999 |
| VAT number | LV40003465252 from 26.10.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Slokas iela 79A, Rīga, LV-1007 Check address owners |
| Fixed capital | 28 450 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTPANELS, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 30.05 | 78.50 | 82.93 |
| Personal income tax (thousands, €) | 13.89 | 25.31 | 19.72 |
| Statutory social insurance contributions (thousands, €) | 29.12 | 42.76 | 45.13 |
| Average employees count | 7 | 9 | 14 |
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 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2025 | 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 | 14.04.2025 |
* 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 % | 1 138 | € 25 | € 28 450 | Latvia | 29.08.2025 | 05.09.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BALTPANELS" | Until 12.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 121 | Until 17.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (93.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (93.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (93.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (91.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (90.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (90.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (87.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (87.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (198.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report | 25.05.2010 | TIF (1.72 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 27.05.2008 | TIF (910.89 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (544.66 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (575.11 KB) | ||
2004 |
Annual report | 14.04.2025 | TIF (616.62 KB) | ||
2003 |
Annual report | 14.04.2025 | TIF (539.69 KB) | ||
2002 |
Annual report | 14.04.2025 | TIF (543.97 KB) | ||
2001 |
Annual report | 14.04.2025 | TIF (565.42 KB) | ||
2000 |
Annual report | 14.04.2025 | TIF (738.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.48 KB | 05.09.2025 | 29.08.2025 | 1 |
Shareholders’ register |
EDOC | 27.7 KB | 05.09.2025 | 29.08.2025 | 1 |
Shareholders’ register |
EDOC | 36.29 KB | 14.04.2025 | 08.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 39.69 KB | 14.04.2025 | 16.04.2015 | 1 |
Articles of Association |
TIF | 92.1 KB | 14.04.2025 | 16.04.2015 | 3 |
Shareholders’ register |
TIF | 40.76 KB | 14.04.2025 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 19.98 KB | 14.04.2025 | 03.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 14.04.2025 | 22.10.2009 | 1 |
Articles of Association |
TIF | 36.24 KB | 14.04.2025 | 22.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.86 KB | 14.04.2025 | 22.10.2009 | 1 |
Shareholders’ register |
TIF | 19.31 KB | 14.04.2025 | 02.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 14.04.2025 | 30.05.2006 | 1 |
Articles of Association |
TIF | 35.99 KB | 14.04.2025 | 30.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.51 KB | 14.04.2025 | 30.05.2006 | 1 |
Shareholders’ register |
TIF | 24.98 KB | 14.04.2025 | 06.05.2006 | 1 |
Articles of Association |
TIF | 32.95 KB | 14.04.2025 | 04.10.2004 | 1 |
Shareholders’ register |
TIF | 18.97 KB | 14.04.2025 | 04.10.2004 | 1 |
Articles of Association |
TIF | 744.11 KB | 14.04.2025 | 18.10.1999 | 12 |
Memorandum of association |
TIF | 188.18 KB | 14.04.2025 | 18.10.1999 | 3 |
Shareholders’ register |
TIF | 13.97 KB | 14.04.2025 | 18.10.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.01 KB | 05.09.2025 | 05.09.2025 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.31 KB | 05.09.2025 | 29.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.22 KB | 05.09.2025 | 29.08.2025 | 2 |
Application |
EDOC | 68.09 KB | 14.04.2025 | 09.04.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.09 KB | 14.04.2025 | 08.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.75 KB | 14.04.2025 | 08.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 14.04.2025 | 17.12.2015 | 1 |
Application |
TIF | 87.12 KB | 14.04.2025 | 11.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 61.21 KB | 14.04.2025 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.72 KB | 14.04.2025 | 22.04.2015 | 2 |
Application |
TIF | 69.28 KB | 14.04.2025 | 16.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.61 KB | 14.04.2025 | 16.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 14.04.2025 | 09.11.2009 | 1 |
Application |
TIF | 109.79 KB | 14.04.2025 | 03.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 14.04.2025 | 03.11.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.44 KB | 14.04.2025 | 03.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 14.04.2025 | 03.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 14.04.2025 | 29.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 14.04.2025 | 28.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 14.04.2025 | 27.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.15 KB | 14.04.2025 | 22.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.73 KB | 14.04.2025 | 22.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 14.04.2025 | 22.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.69 KB | 14.04.2025 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 14.04.2025 | 25.09.2007 | 2 |
Application |
TIF | 158.07 KB | 14.04.2025 | 20.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 14.04.2025 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 14.04.2025 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 14.04.2025 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 14.04.2025 | 12.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 14.04.2025 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 14.04.2025 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 14.04.2025 | 07.06.2006 | 1 |
Application |
TIF | 93.5 KB | 14.04.2025 | 02.06.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 14.51 KB | 14.04.2025 | 02.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 14.04.2025 | 02.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.38 KB | 14.04.2025 | 31.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.12 KB | 14.04.2025 | 30.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.66 KB | 14.04.2025 | 30.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 14.04.2025 | 02.01.2006 | 2 |
Application |
TIF | 118.96 KB | 14.04.2025 | 28.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 14.04.2025 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 14.04.2025 | 28.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.12 KB | 14.04.2025 | 22.12.2005 | 1 |
Consent of the auditor |
TIF | 12.88 KB | 14.04.2025 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 14.04.2025 | 22.10.2004 | 1 |
Submission/Application |
TIF | 37.22 KB | 14.04.2025 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 14.04.2025 | 12.10.2004 | 1 |
Registration certificates |
TIF | 176.39 KB | 14.04.2025 | 12.10.2004 | 1 |
Application |
TIF | 238.31 KB | 14.04.2025 | 05.10.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 32.1 KB | 14.04.2025 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 14.04.2025 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 14.04.2025 | 05.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 14.04.2025 | 04.10.2004 | 1 |
Consent of the auditor |
TIF | 13.03 KB | 14.04.2025 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 14.04.2025 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 14.04.2025 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 14.04.2025 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 14.04.2025 | 21.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 31.22 KB | 14.04.2025 | 08.10.2002 | 2 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 14.04.2025 | 08.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 14.04.2025 | 08.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 14.04.2025 | 07.10.2002 | 1 |
Submission/Application |
TIF | 23.18 KB | 14.04.2025 | 07.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.68 KB | 14.04.2025 | 21.10.1999 | 1 |
Registration certificates |
TIF | 31.28 KB | 14.04.2025 | 21.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 14.04.2025 | 19.10.1999 | 2 |
Application |
TIF | 128.22 KB | 14.04.2025 | 18.10.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 14.04.2025 | 18.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.06 KB | 14.04.2025 | 18.10.1999 | 1 |
Sample report |
TIF | 33.69 KB | 14.04.2025 | 18.10.1999 | 1 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 14.04.2025 | 15.10.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 72.92 KB | 14.04.2025 | 31.08.1999 | 2 |
Copy of the personal identification document |
TIF | 174.97 KB | 14.04.2025 | 30.11.1998 | 1 |
Copy of the personal identification document |
TIF | 182.64 KB | 14.04.2025 | 28.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 14.04.2025 | 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