Baltic Breakdown Service, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Breakdown Service"
Registration number, date 50203182131, 23.11.2018
VAT number LV50203182131 from 21.01.2019 Europe VAT register
Register, date Commercial Register, 23.11.2018
Legal address Brīvības gatve 398 – 49, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.10.2024 282.70 0.00 0.00 0.00 21.10.2024
24.08.2023 446.15 0.00 0.00 0.00 24.08.2023
24.05.2023 2 056.28 0.00 0.00 0.00 24.05.2023
22.11.2022 242.23 0.00 0.00 0.00 22.11.2022
07.06.2020 232.75 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 196.33 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 486.07 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 510.64 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 295.42 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 495.59 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 178.33 0.00 0.00 0.00 17.06.2019 14:41

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, €) 5.51 9.11 0.23
Personal income tax (thousands, €) 0.89 1.28 0.12
Statutory social insurance contributions (thousands, €) 1.64 2.55 0.2
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.04.2019
* 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 29.08.2019 03.09.2019

Apply information changes

ML

"Baltic Breakdown Service", SIA

Brīvības gatve 398-49, Rīga, LV-1024 Check address owners

Kravu pārvadājumi: auto

https://truck24service.com/

Historical company names

SIA "Kravas Riepas" Until 27.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (80.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.11.2021  PDF (80.17 KB) €11.00

2019

Annual report 23.11.2018 - 31.12.2019 07.07.2020  PDF (80.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 100.06 KB 27.02.2020 27.02.2020 1

Articles of Association

PDF 76.85 KB 27.02.2020 27.02.2020 1

Amendments to the Articles of Association

PDF 163.77 KB 03.09.2019 29.08.2019 1

Amendments to the Articles of Association

PDF 163.77 KB 03.09.2019 29.08.2019 1

Articles of Association

PDF 117.25 KB 03.09.2019 29.08.2019 1

Articles of Association

PDF 117.25 KB 03.09.2019 29.08.2019 1

Shareholders’ register

PDF 201.45 KB 03.09.2019 29.08.2019 1

Shareholders’ register

PDF 201.45 KB 03.09.2019 29.08.2019 1

Shareholders’ register

TIF 59.57 KB 08.04.2019 03.04.2019 2

Amendments to the Articles of Association

TIF 33.74 KB 05.04.2019 03.04.2019 1

Articles of Association

TIF 66.43 KB 05.04.2019 03.04.2019 2

Amendments to the Articles of Association

PDF 78.69 KB 03.12.2018 26.11.2018 1

Articles of Association

PDF 77.74 KB 03.12.2018 26.11.2018 1

Regulations for the increase/reduction of the equity

PDF 82.7 KB 03.12.2018 26.11.2018 1

Shareholders’ register

PDF 159.48 KB 03.12.2018 26.11.2018 1

Articles of Association

PDF 85.49 KB 23.11.2018 22.11.2018 1

Memorandum of Association

PDF 86.79 KB 23.11.2018 22.11.2018 1

Shareholders’ register

PDF 172.37 KB 23.11.2018 22.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 106.61 KB 27.02.2020 27.02.2020 1

Articles of Association

EDOC 84.96 KB 27.02.2020 27.02.2020 1

Application

PDF 184.3 KB 27.02.2020 27.02.2020 1

Application

EDOC 178.42 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 27.02.2020 27.02.2020 2

Protocols/decisions of a company/organisation

PDF 82.99 KB 27.02.2020 27.02.2020 1

Protocols/decisions of a company/organisation

EDOC 91.17 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.3 KB 03.09.2019 03.09.2019 2

Amendments to the Articles of Association

EDOC 170.16 KB 03.09.2019 29.08.2019 1

Articles of Association

EDOC 125.27 KB 03.09.2019 29.08.2019 1

Application

PDF 345.67 KB 03.09.2019 29.08.2019 3

Application

PDF 345.67 KB 03.09.2019 29.08.2019 3

Application

EDOC 344.84 KB 03.09.2019 29.08.2019 3

Protocols/decisions of a company/organisation

PDF 125.92 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

PDF 125.92 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

EDOC 134.27 KB 03.09.2019 29.08.2019 1

Shareholders’ register

EDOC 218.04 KB 03.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

RTF 191.24 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 08.04.2019 08.04.2019 2

Application

TIF 356.34 KB 08.04.2019 03.04.2019 6

Protocols/decisions of a company/organisation

TIF 59.28 KB 05.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 03.12.2018 03.12.2018 2

Amendments to the Articles of Association

EDOC 86.78 KB 03.12.2018 26.11.2018 1

Articles of Association

EDOC 85.77 KB 03.12.2018 26.11.2018 1

Application

PDF 180.45 KB 03.12.2018 26.11.2018 3

Application

EDOC 176.78 KB 03.12.2018 26.11.2018 3

Bank statements or other document regarding the payment of the equity

PDF 159 KB 03.12.2018 26.11.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 161.47 KB 03.12.2018 26.11.2018 2

Protocols/decisions of a company/organisation

EDOC 90.27 KB 03.12.2018 26.11.2018 1

Protocols/decisions of a company/organisation

PDF 82.03 KB 03.12.2018 26.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 90.19 KB 03.12.2018 26.11.2018 1

Shareholders’ register

EDOC 163.69 KB 03.12.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

RTF 191.41 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 23.11.2018 23.11.2018 2

Announcement regarding the legal address

PDF 88.9 KB 23.11.2018 22.11.2018 1

Announcement regarding the legal address

PDF 118.9 KB 23.11.2018 22.11.2018 1

Articles of Association

PDF 115.49 KB 23.11.2018 22.11.2018 1

Application

PDF 294.25 KB 23.11.2018 22.11.2018 5

Application

PDF 270.79 KB 23.11.2018 22.11.2018 5

Confirmation or consent to legal address

PDF 31.35 KB 23.11.2018 22.11.2018 1

Confirmation or consent to legal address

PDF 59.45 KB 23.11.2018 22.11.2018 1

Memorandum of Association

PDF 116.44 KB 23.11.2018 22.11.2018 1

Shareholders’ register

PDF 199.28 KB 23.11.2018 22.11.2018 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