BALTIC CAR INVEST, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
36 by paid taxes
24 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 CAR INVEST" |
| Registration number, date | 48503022235, 17.09.2013 |
| VAT number | LV48503022235 from 04.12.2013 Europe VAT register |
| Register, date | Commercial Register, 17.09.2013 |
| Legal address | Aroniju iela 1, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 3.64 | 2.79 | 3.78 |
| Personal income tax (thousands, €) | 0.19 | 0.2 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 2.23 | 1.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 17.09.2013 |
* 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 % | 5 | € 569 | € 2 845 | Latvia | 04.12.2014 | 09.12.2014 |
Contacts in cooperation with
Apply information changes
"BALTIC CAR INVEST", SIA
Aroniju 1, Saldus, Saldus nov., LV-3801 Check address owners
Auto tirdzniecība, autosaloni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (81.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (80.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (91.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BALTIC CAR INVEST vadibas zinojums15 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BALTIC CAR INVEST vadibas zinojums14 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.91 KB | 09.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 59.08 KB | 09.12.2014 | 04.12.2014 | 2 |
Articles of Association |
TIF | 21.01 KB | 19.09.2013 | 29.08.2013 | 1 |
Memorandum of Association |
TIF | 38.69 KB | 19.09.2013 | 29.08.2013 | 1 |
Shareholders’ register |
TIF | 53.78 KB | 19.09.2013 | 29.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 03.01.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.16 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.3 KB | 09.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 330.04 KB | 09.12.2014 | 04.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 09.12.2014 | 04.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 203.79 KB | 09.12.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 19.09.2013 | 17.09.2013 | 1 |
Registration certificates |
TIF | 65.9 KB | 19.09.2013 | 17.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.41 KB | 19.09.2013 | 11.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.12 KB | 19.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 684.22 KB | 19.09.2013 | 29.08.2013 | 8 |
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