BALTIC FORWARDING SERVICES, AS
Public Limited Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
95 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 | Public Limited Company |
| Registered name | AS BALTIC FORWARDING SERVICES |
| Registration number, date | 40203066026, 27.04.2017 |
| VAT number | LV40203066026 from 22.09.2017 Europe VAT register |
| Register, date | Commercial Register, 27.04.2017 |
| Legal address | Zolitūdes iela 46A – 5, Rīga, LV-1029 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 27.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC FORWARDING SERVICES, AS
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
- 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, €) | 1.92 | -75.72 | -150.15 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.05 |
| 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)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Kravu dzelzceļa transports Kravu pārvadājumi pa autoceļiem Kravu jūras un piekrastes ūdens transports Kravu iekraušana un izkraušana Pārējās transporta palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 20.05.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2023 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.06.2020 |
* 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 |
50 % | 17 500 | € 1 | € 17 500 | 29.09.2024 | 04.10.2024 | |
Natural person |
50 % | 17 500 | € 1 | € 17 500 | 29.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
"Baltic Forwarding Services", AS
Zolitūdes 46A, Rīga LV-1029 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (675.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (346.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (230.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (862.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (450.11 KB) | €11.00 |
2017 |
Annual report | 27.04.2017 - 31.12.2017 | 03.05.2018 | PDF (524.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.29 KB | 04.10.2024 | 29.09.2024 | 1 |
Articles of Association |
EDOC | 26.85 KB | 03.10.2024 | 29.09.2024 | 2 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 12.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 109.53 KB | 12.08.2019 | 07.08.2019 | 4 |
Articles of Association |
TIF | 28.16 KB | 24.04.2017 | 19.04.2017 | 1 |
Memorandum of Association |
TIF | 44.29 KB | 24.04.2017 | 19.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.76 KB | 08.11.2024 | 05.11.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.25 KB | 08.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 49.94 KB | 04.10.2024 | 29.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.25 KB | 04.10.2024 | 29.09.2024 | 1 |
Application |
EDOC | 59.9 KB | 30.05.2023 | 25.05.2023 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.55 KB | 30.05.2023 | 25.05.2023 | 1 |
Application |
EDOC | 53.21 KB | 22.05.2023 | 17.05.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 23.5 KB | 22.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.09 KB | 22.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
TIF | 140.56 KB | 01.06.2020 | 25.05.2020 | 3 |
Consent of members of the supervisory board |
TIF | 15.68 KB | 01.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 15.16 KB | 01.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.87 KB | 01.06.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.69 KB | 01.06.2020 | 25.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 01.06.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 98.42 KB | 12.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.92 KB | 12.08.2019 | 07.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 20.05.2019 | 20.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 88.97 KB | 17.05.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 126.25 KB | 21.06.2018 | 18.06.2018 | 5 |
Consent of members of the supervisory board |
TIF | 9.93 KB | 26.06.2018 | 16.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.73 KB | 26.06.2018 | 16.06.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.37 KB | 21.06.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 21.06.2018 | 15.06.2018 | 2 |
Consent of members of the supervisory board |
TIF | 10.58 KB | 21.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 60.71 KB | 27.04.2018 | 26.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.04.2017 | 27.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.61 KB | 24.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 172.89 KB | 24.04.2017 | 19.04.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.89 KB | 24.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 24.04.2017 | 19.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.91 KB | 24.04.2017 | 19.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.83 KB | 24.04.2017 | 19.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.79 KB | 24.04.2017 | 19.04.2017 | 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.
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