Baltic Industrial Service, SIA
Limited Liability Company, Micro company
Place in branch
699 by turnover
416 by profit
316 by paid taxes
47 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 Industrial Service" |
| Registration number, date | 45403029051, 18.03.2011 |
| VAT number | LV45403029051 from 26.04.2018 Europe VAT register |
| Register, date | Commercial Register, 18.03.2011 |
| Legal address | Slokas iela 69, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Industrial Service, 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, €) | 3.55 | 3.93 | 3.92 |
| Personal income tax (thousands, €) | 1.39 | 0.58 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 7.61 | 3.84 | 3.52 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2024 | Germany | Germany |
|
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 | 01.02.2024 |
* 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 |
95 % | 2 698 | € 1 | € 2 698 | Germany | 12.02.2024 | 15.02.2024 |
Natural person |
5 % | 142 | € 1 | € 142 | Latvia | 12.02.2024 | 15.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Industrial Service", SIA
Slokas 69, Jūrmala LV-2015 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| SIA "WIKI" | Until 12.04.2018 | 6 years ago |
|---|
Historical addresses
| Jēkabpils, Bebru iela 8-9 | Until 15.08.2011 | 13 years ago |
|---|---|---|
| Aglonas nov., Kastuļinas pag., Jaunokra, "Saulieši" | Until 12.04.2018 | 6 years ago |
| Rīga, Jūrmalas gatve 32 | Until 01.09.2020 | 4 years ago |
| Rīga, Buļļu iela 45A | Until 22.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIS VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIS Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2018 | PDF (328.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (363.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vad | |||||
2011 |
Annual report | 18.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.2 KB | 13.02.2024 | 12.02.2024 | 2 |
Shareholders’ register |
DOCX | 67.81 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 67.81 KB | 02.08.2022 | 27.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 15.02.2018 | 16.01.2018 | 1 |
Articles of Association |
TIF | 53.53 KB | 15.02.2018 | 16.01.2018 | 3 |
Shareholders’ register |
TIF | 197.86 KB | 15.02.2018 | 04.01.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.09 KB | 15.02.2018 | 09.10.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 142.35 KB | 04.09.2017 | 29.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 26.58 KB | 17.09.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 33.5 KB | 17.09.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 67.39 KB | 17.09.2015 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 33.72 KB | 17.02.2012 | 16.12.2011 | 1 |
Articles of Association |
TIF | 38.84 KB | 17.02.2012 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 25.66 KB | 17.02.2012 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 38.89 KB | 16.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 129.88 KB | 18.03.2011 | 15.03.2011 | 4 |
Memorandum of association |
TIF | 70.72 KB | 18.03.2011 | 15.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.42 KB | 29.02.2024 | 26.02.2024 | 1 |
Application |
EDOC | 46.77 KB | 22.02.2024 | 19.02.2024 | 1 |
Application |
TIF | 164.34 KB | 13.02.2024 | 12.02.2024 | 4 |
Application |
EDOC | 57.56 KB | 01.02.2024 | 01.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.19 KB | 01.02.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.69 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 40.52 KB | 02.08.2022 | 27.07.2022 | 1 |
Application |
DOCX | 40.52 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 72.89 KB | 02.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.72 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
TIF | 103.97 KB | 18.08.2020 | 17.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 28.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.84 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 12.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.9 KB | 09.04.2018 | 04.04.2018 | 1 |
Application |
TIF | 115.51 KB | 09.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 28.02.2018 | 28.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.1 KB | 09.04.2018 | 16.01.2018 | 3 |
Application |
TIF | 69.5 KB | 15.02.2018 | 16.01.2018 | 6 |
Application |
TIF | 293.33 KB | 15.02.2018 | 16.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.51 KB | 26.02.2018 | 15.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 15.02.2018 | 09.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 379.21 KB | 15.02.2018 | 22.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 04.09.2017 | 04.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 38.6 KB | 04.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 17.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 225.45 KB | 17.09.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 17.09.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 15.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 271.24 KB | 15.01.2014 | 20.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 17.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 126.99 KB | 17.02.2012 | 16.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.9 KB | 17.02.2012 | 16.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.75 KB | 17.02.2012 | 15.11.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 12.04 KB | 17.02.2012 | 15.11.2011 | 1 |
Notary’s decision |
TIF | 80.7 KB | 16.08.2011 | 15.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 16.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 649.15 KB | 16.08.2011 | 08.08.2011 | 8 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 16.08.2011 | 08.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.88 KB | 16.08.2011 | 08.08.2011 | 2 |
Notary’s decision |
TIF | 55.68 KB | 18.03.2011 | 18.03.2011 | 2 |
Registration certificates |
TIF | 73.02 KB | 18.03.2011 | 18.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 18.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 231.82 KB | 18.03.2011 | 15.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.17 KB | 18.03.2011 | 15.03.2011 | 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