Baltic Cars import&export, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
25 by profit
39 by paid taxes
38 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 Cars import&export |
| Registration number, date | 40203053394, 28.02.2017 |
| VAT number | LV40203053394 from 29.03.2017 Europe VAT register |
| Register, date | Commercial Register, 28.02.2017 |
| Legal address | Zemītes iela 8A, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 37 000 EUR, registered payment 23.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 482.24 | 253.21 | 235.68 |
| Personal income tax (thousands, €) | 7.7 | 5.14 | 3.67 |
| Statutory social insurance contributions (thousands, €) | 24.77 | 16 | 9.11 |
| Average employees count | 6 | 5 | 3 |
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 | Citu automobiļu pārdošana (45.19) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 | 28.02.2017 |
* 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 % | 37 000 | € 1 | € 37 000 | Latvia | 10.07.2019 | 23.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Cars import&export", SIA
Zemītes 8A, Tukums, Tukuma nov., LV-3104 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Tukuma nov., Tukums, Smilšu iela 38B - 3 | Until 07.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums | |||||
| Zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | PDF (168.11 KB) | €11.00 |
2017 |
Annual report | 28.02.2017 - 31.12.2017 | 28.03.2018 | PDF (195.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 23.07.2019 | 10.07.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 23.07.2019 | 10.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 23.07.2019 | 10.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 23.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 23.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 23.07.2019 | 10.07.2019 | 1 |
Articles of Association |
TIF | 28.83 KB | 08.03.2017 | 28.02.2017 | 1 |
Memorandum of Association |
TIF | 31.03 KB | 08.03.2017 | 28.02.2017 | 1 |
Shareholders’ register |
TIF | 41.03 KB | 08.03.2017 | 28.02.2017 | 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 |
RTF | 189.96 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
EDOC | 58.13 KB | 23.07.2019 | 16.07.2019 | 3 |
Application |
DOCX | 49.55 KB | 23.07.2019 | 16.07.2019 | 3 |
Application |
DOCX | 49.55 KB | 23.07.2019 | 16.07.2019 | 3 |
Articles of Association |
EDOC | 20.82 KB | 23.07.2019 | 10.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.79 KB | 23.07.2019 | 10.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.79 KB | 23.07.2019 | 10.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28 KB | 23.07.2019 | 10.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
66.79 KB | 23.07.2019 | 10.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.33 KB | 23.07.2019 | 10.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 23.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.45 KB | 23.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 23.07.2019 | 10.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.58 KB | 23.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 28 KB | 23.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 07.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 07.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 154.18 KB | 06.02.2019 | 29.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 27.68 KB | 06.02.2019 | 22.01.2019 | 1 |
Application |
TIF | 115.34 KB | 08.03.2017 | 28.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 08.03.2017 | 28.02.2017 | 2 |
Registration certificates |
TIF | 24.25 KB | 08.03.2017 | 28.02.2017 | 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