Baltic Detailing Shop, SIA
Limited Liability Company, Micro company
Place in branch
389 by turnover
435 by profit
146 by paid taxes
34 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 Detailing Shop |
| Registration number, date | 40203016330, 31.08.2016 |
| VAT number | LV40203016330 from 21.01.2017 Europe VAT register |
| Register, date | Commercial Register, 31.08.2016 |
| Legal address | Ilūkstes iela 103 k-1 – 79, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Detailing Shop, 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, €) | 10.04 | 10.02 | -2.61 |
| Personal income tax (thousands, €) | 1.58 | 1.58 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 1.9 | 0.17 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
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 |
|||
| Natural person | From 17.07.2023 | 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 | 31.08.2016 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 04.07.2023 | 17.07.2023 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 04.07.2023 | 17.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Burtnieku iela 35 - 80 | Until 12.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Biķernieku iela 109A - 18 | Until 30.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (516.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (516.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (516.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (513.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | PDF (514.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | |||||
2017 |
Annual report | 31.08.2016 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017gadu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.16 KB | 17.07.2023 | 04.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 12.89 KB | 11.12.2017 | 29.11.2017 | 1 |
Articles of Association |
DOCX | 14.49 KB | 11.12.2017 | 29.11.2017 | 1 |
Articles of Association |
214.09 KB | 26.08.2016 | 09.08.2016 | 1 | |
Memorandum of association |
205.54 KB | 26.08.2016 | 09.08.2016 | 2 | |
Shareholders’ register |
2.13 MB | 26.08.2016 | 08.08.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.93 KB | 17.07.2023 | 04.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.67 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 36.71 KB | 30.11.2022 | 24.11.2022 | 3 |
Application |
DOCX | 36.71 KB | 30.11.2022 | 24.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.59 KB | 12.12.2017 | 12.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.8 KB | 11.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 41.88 KB | 11.12.2017 | 29.11.2017 | 1 |
Application |
3.17 MB | 11.12.2017 | 29.11.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 11.12.2017 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.24 KB | 11.12.2017 | 29.11.2017 | 2 |
Shareholders’ register |
2.28 MB | 11.12.2017 | 29.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
3.64 MB | 26.08.2016 | 18.08.2016 | 10 | |
Confirmation or consent to legal address |
210.16 KB | 22.08.2016 | 18.08.2016 | 1 | |
Confirmation or consent to legal address |
240.35 KB | 22.08.2016 | 18.08.2016 | 1 | |
Announcement regarding the legal address |
276.53 KB | 31.08.2016 | 09.08.2016 | 1 | |
Announcement regarding the legal address |
349.97 KB | 31.08.2016 | 09.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
6.24 MB | 31.08.2016 | 09.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
6.27 MB | 31.08.2016 | 09.08.2016 | 1 | |
Articles of Association |
287.9 KB | 26.08.2016 | 09.08.2016 | 1 | |
Memorandum of association |
279.01 KB | 26.08.2016 | 09.08.2016 | 2 |
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