BALTIC AUTOTECH, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
17 by profit
45 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "BALTIC AUTOTECH" |
| Registration number, date | 40103585650, 12.09.2012 |
| VAT number | LV40103585650 from 04.10.2012 Europe VAT register |
| Register, date | Commercial Register, 12.09.2012 |
| Legal address | Auces iela 1A – 26, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC AUTOTECH, SIA
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, €) | 2.57 | -3.06 | 8.88 |
| Personal income tax (thousands, €) | 1.95 | 1.37 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 6.03 | 5.49 | 5.18 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.09.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.03.2020 | 06.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"BALTIC AUTOTECH", SIA
Auces 1A - 26, Rīga, LV-1048 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 3 - 7 | Until 06.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (489.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 12.09.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.9 KB | 06.04.2020 | 16.03.2020 | 1 |
Articles of Association |
DOCX | 12.9 KB | 06.04.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.39 KB | 06.04.2020 | 13.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.39 KB | 06.04.2020 | 13.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 06.04.2020 | 13.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 06.04.2020 | 13.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 06.04.2020 | 13.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 06.04.2020 | 13.03.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 09.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 09.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
1.33 MB | 09.06.2016 | 08.06.2016 | 3 | |
Articles of Association |
TIF | 24.21 KB | 19.09.2012 | 27.08.2012 | 1 |
Memorandum of Association |
TIF | 27.14 KB | 19.09.2012 | 27.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 06.04.2020 | 06.04.2020 | 2 |
Articles of Association |
EDOC | 22.5 KB | 06.04.2020 | 16.03.2020 | 1 |
Application |
EDOC | 56.18 KB | 06.04.2020 | 16.03.2020 | 3 |
Application |
DOCX | 47.78 KB | 06.04.2020 | 16.03.2020 | 3 |
Application |
DOCX | 47.78 KB | 06.04.2020 | 16.03.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 28.17 KB | 06.04.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.24 KB | 06.04.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 06.04.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 06.04.2020 | 13.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.73 KB | 06.04.2020 | 13.03.2020 | 1 |
Shareholders’ register |
EDOC | 27.79 KB | 06.04.2020 | 13.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 06.04.2020 | 10.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.02 KB | 06.04.2020 | 10.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 06.04.2020 | 10.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.6 MB | 06.04.2020 | 27.02.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.6 MB | 06.04.2020 | 27.02.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.6 MB | 06.04.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 14.06.2016 | 14.06.2016 | 2 |
Articles of Association |
EDOC | 22.65 KB | 09.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 09.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 09.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.09 KB | 09.06.2016 | 08.06.2016 | 1 |
Application |
194.26 KB | 30.05.2016 | 30.05.2016 | 14 | |
Application |
224.69 KB | 30.05.2016 | 30.05.2016 | 14 | |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 19.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 55.46 KB | 19.09.2012 | 12.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 19.09.2012 | 27.08.2012 | 1 |
Application |
TIF | 278.95 KB | 19.09.2012 | 27.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 19.09.2012 | 27.08.2012 | 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