Baltic Breakdown Service, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
377 by paid taxes
305 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Breakdown Service, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Breakdown Service", SIA
Brīvības gatve 398-49, Rīga, LV-1024 Check address owners
Kravu pārvadājumi: auto
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 |
100.06 KB | 27.02.2020 | 27.02.2020 | 1 | |
Articles of Association |
76.85 KB | 27.02.2020 | 27.02.2020 | 1 | |
Amendments to the Articles of Association |
163.77 KB | 03.09.2019 | 29.08.2019 | 1 | |
Amendments to the Articles of Association |
163.77 KB | 03.09.2019 | 29.08.2019 | 1 | |
Articles of Association |
117.25 KB | 03.09.2019 | 29.08.2019 | 1 | |
Articles of Association |
117.25 KB | 03.09.2019 | 29.08.2019 | 1 | |
Shareholders’ register |
201.45 KB | 03.09.2019 | 29.08.2019 | 1 | |
Shareholders’ register |
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 |
78.69 KB | 03.12.2018 | 26.11.2018 | 1 | |
Articles of Association |
77.74 KB | 03.12.2018 | 26.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
82.7 KB | 03.12.2018 | 26.11.2018 | 1 | |
Shareholders’ register |
159.48 KB | 03.12.2018 | 26.11.2018 | 1 | |
Articles of Association |
85.49 KB | 23.11.2018 | 22.11.2018 | 1 | |
Memorandum of Association |
86.79 KB | 23.11.2018 | 22.11.2018 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
345.67 KB | 03.09.2019 | 29.08.2019 | 3 | |
Application |
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 |
125.92 KB | 03.09.2019 | 29.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
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 |
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 |
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 |
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 |
88.9 KB | 23.11.2018 | 22.11.2018 | 1 | |
Announcement regarding the legal address |
118.9 KB | 23.11.2018 | 22.11.2018 | 1 | |
Articles of Association |
115.49 KB | 23.11.2018 | 22.11.2018 | 1 | |
Application |
294.25 KB | 23.11.2018 | 22.11.2018 | 5 | |
Application |
270.79 KB | 23.11.2018 | 22.11.2018 | 5 | |
Confirmation or consent to legal address |
31.35 KB | 23.11.2018 | 22.11.2018 | 1 | |
Confirmation or consent to legal address |
59.45 KB | 23.11.2018 | 22.11.2018 | 1 | |
Memorandum of Association |
116.44 KB | 23.11.2018 | 22.11.2018 | 1 | |
Shareholders’ register |
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.
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