Baltic Auto Parts, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
3 by profit
3 by paid taxes
7 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Auto Parts" |
| Registration number, date | 40003385421, 18.03.1998 |
| VAT number | LV40003385421 from 31.03.1998 Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Vandzenes iela 3, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2015 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3053.35 | 2516.08 | 2316.15 |
| Personal income tax (thousands, €) | 198.19 | 159.62 | 139.13 |
| Statutory social insurance contributions (thousands, €) | 351.27 | 293.84 | 255.44 |
| Average employees count | 38 | 38 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.06.2015 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Balti Autoosad ASReg. no. 10279055
|
90 % | 90 | € 28 | € 2 520 | Estonia | 20.05.2015 | 08.06.2015 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 20.05.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Auto Parts", SIA
Vandzenes 3, Rīga LV-1046 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "BALTIC AUTO PARTS" | Until 24.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 08.06.1999 | 25 years ago |
|---|---|---|
| Rīga, Trijādības iela 5 | Until 09.12.2005 | 19 years ago |
| Rīga, Lielirbes iela 32a | Until 08.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 BAP | |||||
| Vadibas zinojums BAP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev.zin. | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev.zin. | |||||
| Vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zin. | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAP vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (2.42 MB) | |
2008 |
Annual report | 26.08.2009 | TIF (930.53 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (857.17 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (439.86 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (347.41 KB) | ||
2004 |
Annual report | 29.05.2019 | TIF (602.89 KB) | ||
2003 |
Annual report | 29.05.2019 | TIF (493.35 KB) | ||
2002 |
Annual report | 29.05.2019 | TIF (413.09 KB) | ||
2001 |
Annual report | 29.05.2019 | TIF (410.23 KB) | ||
2000 |
Annual report | 29.05.2019 | TIF (408.97 KB) | ||
1999 |
Annual report | 29.05.2019 | TIF (900.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.58 KB | 29.05.2019 | 20.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.34 KB | 29.05.2019 | 18.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 45 KB | 29.05.2019 | 20.04.2015 | 2 |
Articles of Association |
TIF | 250.36 KB | 29.05.2019 | 20.04.2015 | 7 |
Shareholders’ register |
TIF | 31.41 KB | 20.04.2015 | 13.12.2004 | 2 |
Articles of Association |
TIF | 474.51 KB | 09.04.2015 | 11.11.2004 | 12 |
Amendments to the Articles of Association |
TIF | 91.14 KB | 29.05.2019 | 30.03.2001 | 3 |
Amendments to the Articles of Association |
TIF | 46.11 KB | 29.05.2019 | 20.04.1999 | 3 |
Articles of Association |
TIF | 636.07 KB | 29.05.2019 | 04.03.1998 | 19 |
Memorandum of Association |
TIF | 109.59 KB | 29.05.2019 | 04.03.1998 | 5 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 67.79 KB | 29.05.2019 | 29.12.1997 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 72.26 KB | 29.05.2019 | 29.12.1997 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.03 KB | 29.05.2019 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.53 KB | 23.04.2024 | 18.04.2024 | 4 |
Consent of members of the supervisory board |
ASICE | 21.17 KB | 23.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.52 KB | 23.04.2024 | 27.03.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 34.21 KB | 23.04.2024 | 22.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 32.26 KB | 23.04.2024 | 22.03.2024 | 1 |
Application |
ASICE | 71.4 KB | 03.05.2023 | 27.04.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 21.84 KB | 03.05.2023 | 25.04.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 268.88 KB | 03.05.2023 | 25.04.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 54.48 KB | 03.05.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.82 KB | 03.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 43.53 KB | 07.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 43.53 KB | 07.11.2022 | 04.11.2022 | 1 |
Consent of members of the supervisory board |
689.39 KB | 07.11.2022 | 01.11.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.29 KB | 07.11.2022 | 01.11.2022 | 1 |
Consent of members of the supervisory board |
689.39 KB | 07.11.2022 | 01.11.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.29 KB | 07.11.2022 | 01.11.2022 | 1 |
Consent of members of the supervisory board |
51.49 KB | 07.11.2022 | 01.11.2022 | 1 | |
Consent of members of the supervisory board |
51.49 KB | 07.11.2022 | 01.11.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 24.22 KB | 07.11.2022 | 01.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 24.22 KB | 07.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.05 KB | 07.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.05 KB | 07.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
EDOC | 54.31 KB | 16.04.2021 | 13.04.2021 | 4 |
Application |
DOCX | 48.65 KB | 16.04.2021 | 13.04.2021 | 4 |
Consent of members of the supervisory board |
DOCX | 12.12 KB | 16.04.2021 | 21.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 65.11 KB | 16.04.2021 | 21.07.2020 | 1 |
Consent of members of the supervisory board |
50.03 KB | 16.04.2021 | 21.07.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.12 KB | 16.04.2021 | 21.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 63.05 KB | 16.04.2021 | 21.07.2020 | 1 |
Consent of members of the supervisory board |
48.24 KB | 16.04.2021 | 21.07.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 80.05 KB | 16.04.2021 | 21.07.2020 | 1 |
Consent of members of the supervisory board |
JPG | 62.14 KB | 16.04.2021 | 21.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.12 KB | 16.04.2021 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.1 KB | 14.04.2021 | 21.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 200.38 KB | 06.03.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.36 KB | 29.05.2019 | 08.06.2015 | 2 |
Application |
TIF | 277.56 KB | 29.05.2019 | 20.05.2015 | 6 |
Application |
TIF | 116.7 KB | 29.05.2019 | 20.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.3 KB | 29.05.2019 | 20.04.2015 | 3 |
Consent of members of the supervisory board |
TIF | 20.39 KB | 29.05.2019 | 20.04.2015 | 1 |
Consent of members of the supervisory board |
TIF | 18.69 KB | 29.05.2019 | 20.04.2015 | 1 |
Consent of members of the supervisory board |
TIF | 19.05 KB | 29.05.2019 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.64 KB | 29.05.2019 | 20.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 29.05.2019 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 29.05.2019 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 29.05.2019 | 17.01.2008 | 1 |
Application |
TIF | 76.29 KB | 29.05.2019 | 16.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.14 KB | 29.05.2019 | 20.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 29.05.2019 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 29.05.2019 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 29.05.2019 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 29.05.2019 | 06.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 24.7 KB | 29.05.2019 | 29.11.2005 | 1 |
Application |
TIF | 110.1 KB | 29.05.2019 | 29.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 29.05.2019 | 24.12.2004 | 2 |
Registration certificates |
TIF | 22.39 KB | 29.05.2019 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 29.05.2019 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 29.05.2019 | 14.12.2004 | 1 |
Application |
TIF | 221.06 KB | 29.05.2019 | 13.12.2004 | 7 |
Consent of the auditor |
TIF | 12.67 KB | 29.05.2019 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.48 KB | 29.05.2019 | 13.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 25.99 KB | 29.05.2019 | 23.11.2004 | 2 |
Consent of members of the supervisory board |
TIF | 24.48 KB | 29.05.2019 | 23.11.2004 | 2 |
Consent of members of the supervisory board |
TIF | 26.08 KB | 29.05.2019 | 23.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.95 KB | 29.05.2019 | 11.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.26 KB | 29.05.2019 | 04.05.2001 | 1 |
Submission/Application |
TIF | 21 KB | 29.05.2019 | 19.04.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 148.69 KB | 29.05.2019 | 30.03.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.03 KB | 29.05.2019 | 30.03.2001 | 3 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 29.05.2019 | 19.01.2001 | 1 |
Registration certificates |
TIF | 63.98 KB | 29.05.2019 | 08.06.1999 | 1 |
Submission/Application |
TIF | 21.71 KB | 29.05.2019 | 25.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 29.05.2019 | 24.05.1999 | 1 |
Confirmation or consent to legal address |
TIF | 24.69 KB | 29.05.2019 | 30.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 29.05.2019 | 20.04.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.35 KB | 29.05.2019 | 08.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 29.05.2019 | 18.03.1998 | 1 |
Registration certificates |
TIF | 63.02 KB | 29.05.2019 | 18.03.1998 | 1 |
Registration certificates |
TIF | 44.26 KB | 29.05.2019 | 18.03.1998 | 1 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 29.05.2019 | 16.03.1998 | 1 |
Application |
TIF | 117.93 KB | 29.05.2019 | 13.03.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 29.05.2019 | 11.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 29.05.2019 | 10.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 29.05.2019 | 10.03.1998 | 2 |
Sample report |
TIF | 38.98 KB | 29.05.2019 | 05.03.1998 | 1 |
Other documents |
TIF | 51 KB | 29.05.2019 | 09.02.1998 | 3 |
Other documents |
TIF | 46.99 KB | 29.05.2019 | 09.02.1998 | 3 |
Copy of the personal identification document |
TIF | 51.89 KB | 29.05.2019 | 06.04.1993 | 2 |
Copy of the personal identification document |
TIF | 198.24 KB | 29.05.2019 | 06.04.1993 | 2 |
Copy of the personal identification document |
TIF | 21.57 KB | 29.05.2019 | 11.01.1993 | 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.
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