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Sabiedrība ar ierobežotu atbildību "BALTPROM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTPROM"
Legal form Limited Liability Company
Reg. No 40003523086
Reg. date 13.12.2000
Register Commercial Register
Legal Address Rusova iela 7 - 84, Rīga, LV-1026
Registered share capital, date 2,845 EUR, 11.08.2015
Paid-in share capital, date 2,845 EUR, 11.08.2015
NACE 46.19 Activities of agents involved in non-specialised wholesale
VAT payer
LV40003523086 Registered Excluded
09.10.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 67,945 EUR Net profit 1,073 EUR Equity 43,870 EUR Date submitted02.05.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,850 EUR Total1,850 EUR Number of employees2
Year2023 Social Insurance Contributions1,470 EUR Personal Income Tax820 EUR Other2,020 EUR Total4,310 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions430 EUR Personal Income Tax200 EUR Other-640 EUR Total-10 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
06.11.2017 Amendments to the Articles of Association 18.12.2008 (TIF)
06.11.2017 Amendments to the Articles of Association 15.12.2011 (TIF)
06.11.2017 Amendments to the Articles of Association 05.08.2015 (TIF)
Announcement regarding the legal address (1)
06.11.2017 Announcement regarding the legal address 30.11.2004 (TIF) •
Annual report (full) (1)
02.05.2018 2017 Annual report (full) (PDF)
Application (11)
08.07.2021 Application 02.07.2021 (edoc) •
08.07.2021 Application 02.07.2021 (DOCX) •
12.08.2019 Application 30.07.2019 (TIF) •
15.10.2018 Application 12.10.2018 (TIF) •
06.11.2017 Application 28.11.2000 (TIF) •
06.11.2017 Application 03.12.2004 (TIF) •
06.11.2017 Application 19.03.2008 (TIF) •
06.11.2017 Application 18.12.2008 (TIF) •
06.11.2017 Application 02.08.2011 (TIF) •
06.11.2017 Application 27.12.2011 (TIF) •
06.11.2017 Application 06.08.2015 (TIF) •
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Appraisal reports (1)
11.07.2011 Appraisal reports 24.11.2000 (TIF) •
Articles of Association (6)
06.11.2017 Articles of Association 24.11.2000 (TIF)
06.11.2017 Articles of Association 03.02.2003 (TIF)
06.11.2017 Articles of Association 30.11.2004 (TIF)
06.11.2017 Articles of Association 18.12.2008 (TIF)
06.11.2017 Articles of Association 05.08.2015 (TIF)
30.07.2012 Articles of Association 15.12.2011 (TIF)
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Confirmation or consent to legal address (5)
08.07.2021 Confirmation or consent to legal address 02.07.2021 (edoc) •
08.07.2021 Confirmation or consent to legal address 02.07.2021 (DOCX) •
07.08.2019 Confirmation or consent to legal address 07.08.2019 (TIF) •
06.11.2017 Confirmation or consent to legal address 01.08.2011 (TIF) •
06.11.2017 Confirmation or consent to legal address 05.08.2015 (TIF) •
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Consent of a member of the Board / executive director (2)
06.11.2017 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
06.11.2017 Consent of a member of the Board / executive director 19.03.2008 (TIF) •
Copy of the personal identification document (1)
06.11.2017 Copy of the personal identification document 02.07.1998 (TIF) •
Decisions / letters / protocols of public notaries (14)
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.02.2003 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 31.03.2008 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 05.08.2011 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
08.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (EDOC) •
13.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (EDOC) •
13.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (rtf) •
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Memorandum of Association (1)
06.11.2017 Memorandum of Association 24.11.2000 (TIF)
Orders/request/cover notes of court bailiffs (9)
03.05.2019 Orders/request/cover notes of court bailiffs 03.05.2019 (EDOC) •
03.05.2019 Orders/request/cover notes of court bailiffs 03.05.2019 (pdf) •
08.02.2019 Orders/request/cover notes of court bailiffs 08.02.2019 (EDOC) •
14.12.2017 Orders/request/cover notes of court bailiffs 14.12.2017 (EDOC) •
14.12.2017 Orders/request/cover notes of court bailiffs 14.12.2017 (pdf) •
06.11.2017 Orders/request/cover notes of court bailiffs 30.06.2011 (TIF) •
26.10.2017 Orders/request/cover notes of court bailiffs 25.10.2017 (EDOC) •
26.10.2017 Orders/request/cover notes of court bailiffs 25.10.2017 (pdf) •
30.07.2012 Orders/request/cover notes of court bailiffs 02.02.2012 (TIF) •
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Other documents (1)
06.11.2017 Other documents 03.02.2003 (TIF) •
Power of attorney, act of empowerment (2)
15.10.2018 Power of attorney, act of empowerment 12.10.2018 (TIF) •
06.11.2017 Power of attorney, act of empowerment 24.11.2000 (TIF) •
Protocols/decisions of a company/organisation (6)
15.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 05.08.2015 (TIF) •
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Receipts on the publication and state fees (5)
06.11.2017 Receipts on the publication and state fees 29.11.2000 (TIF) •
06.11.2017 Receipts on the publication and state fees 04.02.2003 (TIF) •
06.11.2017 Receipts on the publication and state fees 03.12.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 19.03.2008 (TIF) •
06.11.2017 Receipts on the publication and state fees 19.12.2008 (TIF) •
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Registration certificates (5)
06.11.2017 Registration certificates 13.12.2000 (TIF) •
06.11.2017 Registration certificates 13.12.2000 (TIF) •
06.11.2017 Registration certificates 29.12.2004 (TIF) •
06.11.2017 Registration certificates 29.12.2004 (TIF) •
06.11.2017 Registration certificates 30.12.2011 (TIF) •
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Sample report (3)
06.11.2017 Sample report 23.11.2000 (TIF) •
06.11.2017 Sample report 03.02.2003 (TIF) •
06.11.2017 Sample report 19.12.2008 (TIF) •
Shareholders’ register (4)
15.10.2018 Shareholders’ register 12.10.2018 (TIF)
06.11.2017 Shareholders’ register 30.11.2004 (TIF)
06.11.2017 Shareholders’ register 18.12.2008 (TIF)
06.11.2017 Shareholders’ register 05.08.2015 (TIF)
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Submission/Application (3)
06.11.2017 Submission/Application 24.11.2000 (TIF) •
06.11.2017 Submission/Application 03.02.2003 (TIF) •
06.11.2017 Submission/Application 30.11.2004 (TIF) •
2021 (5)
08.07.2021 Application 02.07.2021 (edoc) •
08.07.2021 Application 02.07.2021 (DOCX) •
08.07.2021 Confirmation or consent to legal address 02.07.2021 (edoc) •
08.07.2021 Confirmation or consent to legal address 02.07.2021 (DOCX) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
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2019 (7)
12.08.2019 Application 30.07.2019 (TIF) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
07.08.2019 Confirmation or consent to legal address 07.08.2019 (TIF) •
03.05.2019 Orders/request/cover notes of court bailiffs 03.05.2019 (EDOC) •
03.05.2019 Orders/request/cover notes of court bailiffs 03.05.2019 (pdf) •
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
08.02.2019 Orders/request/cover notes of court bailiffs 08.02.2019 (EDOC) •
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2018 (6)
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
15.10.2018 Application 12.10.2018 (TIF) •
15.10.2018 Power of attorney, act of empowerment 12.10.2018 (TIF) •
15.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (TIF) •
15.10.2018 Shareholders’ register 12.10.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (60)
14.12.2017 Orders/request/cover notes of court bailiffs 14.12.2017 (EDOC) •
14.12.2017 Orders/request/cover notes of court bailiffs 14.12.2017 (pdf) •
06.11.2017 Amendments to the Articles of Association 18.12.2008 (TIF)
06.11.2017 Amendments to the Articles of Association 15.12.2011 (TIF)
06.11.2017 Amendments to the Articles of Association 05.08.2015 (TIF)
06.11.2017 Announcement regarding the legal address 30.11.2004 (TIF) •
06.11.2017 Application 28.11.2000 (TIF) •
06.11.2017 Application 03.12.2004 (TIF) •
06.11.2017 Application 19.03.2008 (TIF) •
06.11.2017 Application 18.12.2008 (TIF) •
06.11.2017 Application 02.08.2011 (TIF) •
06.11.2017 Application 27.12.2011 (TIF) •
06.11.2017 Application 06.08.2015 (TIF) •
06.11.2017 Articles of Association 24.11.2000 (TIF)
06.11.2017 Articles of Association 03.02.2003 (TIF)
06.11.2017 Articles of Association 30.11.2004 (TIF)
06.11.2017 Articles of Association 18.12.2008 (TIF)
06.11.2017 Articles of Association 05.08.2015 (TIF)
06.11.2017 Confirmation or consent to legal address 01.08.2011 (TIF) •
06.11.2017 Confirmation or consent to legal address 05.08.2015 (TIF) •
06.11.2017 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
06.11.2017 Consent of a member of the Board / executive director 19.03.2008 (TIF) •
06.11.2017 Copy of the personal identification document 02.07.1998 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 06.02.2003 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 31.03.2008 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 05.08.2011 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
06.11.2017 Memorandum of Association 24.11.2000 (TIF)
06.11.2017 Orders/request/cover notes of court bailiffs 30.06.2011 (TIF) •
06.11.2017 Other documents 03.02.2003 (TIF) •
06.11.2017 Power of attorney, act of empowerment 24.11.2000 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 05.08.2015 (TIF) •
06.11.2017 Receipts on the publication and state fees 29.11.2000 (TIF) •
06.11.2017 Receipts on the publication and state fees 04.02.2003 (TIF) •
06.11.2017 Receipts on the publication and state fees 03.12.2004 (TIF) •
06.11.2017 Receipts on the publication and state fees 19.03.2008 (TIF) •
06.11.2017 Receipts on the publication and state fees 19.12.2008 (TIF) •
06.11.2017 Registration certificates 13.12.2000 (TIF) •
06.11.2017 Registration certificates 13.12.2000 (TIF) •
06.11.2017 Registration certificates 29.12.2004 (TIF) •
06.11.2017 Registration certificates 29.12.2004 (TIF) •
06.11.2017 Registration certificates 30.12.2011 (TIF) •
06.11.2017 Sample report 23.11.2000 (TIF) •
06.11.2017 Sample report 03.02.2003 (TIF) •
06.11.2017 Sample report 19.12.2008 (TIF) •
06.11.2017 Shareholders’ register 30.11.2004 (TIF)
06.11.2017 Shareholders’ register 18.12.2008 (TIF)
06.11.2017 Shareholders’ register 05.08.2015 (TIF)
06.11.2017 Submission/Application 24.11.2000 (TIF) •
06.11.2017 Submission/Application 03.02.2003 (TIF) •
06.11.2017 Submission/Application 30.11.2004 (TIF) •
26.10.2017 Orders/request/cover notes of court bailiffs 25.10.2017 (EDOC) •
26.10.2017 Orders/request/cover notes of court bailiffs 25.10.2017 (pdf) •
Show all
2012 (3)
30.07.2012 Articles of Association 15.12.2011 (TIF)
30.07.2012 Orders/request/cover notes of court bailiffs 02.02.2012 (TIF) •
08.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (EDOC) •
2011 (3)
13.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (EDOC) •
13.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (rtf) •
11.07.2011 Appraisal reports 24.11.2000 (TIF) •
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