Baltic Freight Forwarding Services, SIA
Limited Liability Company, Small company
Place in branch
37 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību Baltic Freight Forwarding Services |
| Registration number, date | 41203068030, 30.08.2019 |
| VAT number | LV41203068030 from 25.09.2019 Europe VAT register |
| Register, date | Commercial Register, 30.08.2019 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 12.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 36.09 | 115.4 | 25.29 |
| Personal income tax (thousands, €) | 14.35 | 11.21 | 9.96 |
| Statutory social insurance contributions (thousands, €) | 23.41 | 18.4 | 16.49 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | 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 | 30.08.2019 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 07.10.2021 | 12.10.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BFFS gada parskats 2023 FINAL Vadibas zinojums | EDOC | ||||
| Revidenta zi ojums Baltic Freight Forwarding Services2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 BFFS Vadibas zinojums | EDOC | ||||
| Revidenta zinojums Baltic Freight Forwarding Services 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 BFFS ZRZ | |||||
| 2021 GP BFFS Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 BFFS Vadibas zinojums | |||||
2019 |
Annual report | 30.08.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums Parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38.5 KB | 12.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 12.10.2021 | 07.10.2021 | 1 |
Articles of Association |
DOC | 34.5 KB | 12.10.2021 | 07.10.2021 | 1 |
Articles of Association |
DOC | 34.5 KB | 12.10.2021 | 07.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 12.10.2021 | 07.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 12.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 12.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 12.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 16.10.2020 | 13.10.2020 | 1 |
Articles of Association |
DOC | 33.5 KB | 16.10.2020 | 13.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 16.10.2020 | 13.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 16.10.2020 | 13.10.2020 | 1 |
Articles of Association |
TIF | 16.69 KB | 28.08.2019 | 28.08.2019 | 1 |
Memorandum of Association |
TIF | 48.25 KB | 28.08.2019 | 28.08.2019 | 1 |
Shareholders’ register |
TIF | 40.45 KB | 28.08.2019 | 28.08.2019 | 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 | 62.16 KB | 12.10.2021 | 12.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.88 KB | 12.10.2021 | 07.10.2021 | 1 |
Articles of Association |
EDOC | 16.97 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 45.16 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 45.16 KB | 12.10.2021 | 07.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 12.10.2021 | 07.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 12.10.2021 | 07.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24.5 KB | 12.10.2021 | 07.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24.5 KB | 12.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 12.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 12.10.2021 | 07.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17 KB | 12.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 22.18 KB | 12.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 16.10.2020 | 16.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.94 KB | 16.10.2020 | 13.10.2020 | 1 |
Articles of Association |
EDOC | 26.38 KB | 16.10.2020 | 13.10.2020 | 1 |
Application |
DOCX | 47.85 KB | 16.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 61.46 KB | 16.10.2020 | 13.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25 KB | 16.10.2020 | 13.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.99 KB | 16.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 16.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.58 KB | 16.10.2020 | 13.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.62 KB | 16.10.2020 | 13.10.2020 | 1 |
Shareholders’ register |
EDOC | 32.44 KB | 16.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 30.08.2019 | 30.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.32 KB | 28.08.2019 | 28.08.2019 | 1 |
Application |
TIF | 130.55 KB | 28.08.2019 | 28.08.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.38 KB | 28.08.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 26.29 KB | 28.08.2019 | 26.08.2019 | 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