Baltic GPS, SIA

Limited Liability Company, Micro company
Place in branch
561 by turnover
535 by profit
245 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic GPS"
Registration number, date 43603045169, 06.01.2011
VAT number LV43603045169 from 21.01.2011 Europe VAT register
Register, date Commercial Register, 06.01.2011
Legal address Loka maģistrāle 23 – 49, Jelgava, LV-3004 Check address owners
Fixed capital 2 828 EUR, registered payment 04.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.28 10.76 11.51
Personal income tax (thousands, €) 2.33 3.19 3.14
Statutory social insurance contributions (thousands, €) 2.76 2.25 2.39
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.01.2011
* 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 % 101 € 28 € 2 828 Latvia 20.06.2016 04.07.2016

Apply information changes

"Baltic GPS", SIA

Loka maģistrāle 23-49, Jelgava, LV-3004 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (1.14 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (1.14 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (1.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (1.14 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.49 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (91.12 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.76 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (90.22 KB)

2011

Annual report 06.01.2011 - 31.12.2011 25.04.2012  HTML (90.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 66.96 KB 21.06.2016 20.06.2016 2

Shareholders’ register

TIF 61.82 KB 21.06.2016 20.06.2016 2

Articles of Association

TIF 17.72 KB 06.01.2011 03.01.2011 1

Memorandum of Association

TIF 20.49 KB 06.01.2011 03.01.2011 1

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 181.82 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 04.07.2016 04.07.2016 2

Application

TIF 130.34 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 76.34 KB 21.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 41.62 KB 06.01.2011 06.01.2011 2

Registration certificates

TIF 37.3 KB 06.01.2011 06.01.2011 1

Application

TIF 182.09 KB 06.01.2011 04.01.2011 3

Bank statements or other document regarding the payment of the equity

TIF 11.26 KB 06.01.2011 04.01.2011 1

Announcement regarding the legal address

TIF 7.13 KB 06.01.2011 03.01.2011 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