Baltic Industrial Stock, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
19 by paid taxes
11 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 Industrial Stock" |
| Registration number, date | 40103421930, 27.05.2011 |
| VAT number | None (excluded 09.08.2022) Europe VAT register |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | Latgales iela 450N, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2021 |
| 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, €) | 3.15 | 1.88 | 3.93 |
| Personal income tax (thousands, €) | 1.09 | 0.75 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 1.46 | 2.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Biedrība "Precision Product Research"Reg. no. 40008192748
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2021 | 01.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.04.2022 |
Right to represent individually |
Natural person
(from 07.04.2022 )
|
Historical addresses
| Rīga, Maskavas iela 450N | Until 01.03.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (155.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (188.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (189.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (190.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (190.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (184.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIS VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIS VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIS VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIS VZ 2012 | |||||
2011 |
Annual report | 27.05.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BISVZ2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37 KB | 01.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 01.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 01.07.2021 | 29.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 19.75 KB | 01.07.2021 | 17.05.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 249 KB | 01.07.2021 | 17.05.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
753.31 KB | 01.07.2021 | 17.05.2019 | 1 | |
Shareholders’ register |
TIF | 20.39 KB | 04.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 230.82 KB | 01.06.2011 | 16.05.2011 | 2 |
Memorandum of Association |
TIF | 176.15 KB | 01.06.2011 | 16.05.2011 | 2 |
Registration certificates of foreign companies |
TIF | 40.89 KB | 04.08.2011 | 22.02.2011 | 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 | 31.96 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOC | 64 KB | 07.04.2022 | 06.04.2022 | 1 |
Application |
DOC | 64 KB | 07.04.2022 | 06.04.2022 | 1 |
Application |
DOC | 134 KB | 01.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 30.7 KB | 01.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 01.07.2021 | 01.07.2021 | 2 |
Articles of Association |
EDOC | 14.6 KB | 01.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 01.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.54 KB | 01.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 13.46 KB | 01.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 13.41 KB | 01.07.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.02 KB | 30.12.2019 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.8 KB | 23.04.2020 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.41 KB | 23.04.2020 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 23.04.2020 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 23.04.2020 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.17 KB | 23.04.2020 | 23.08.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 649.22 KB | 01.07.2021 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 04.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 120.56 KB | 04.08.2011 | 02.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.9 KB | 04.08.2011 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 04.08.2011 | 21.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 178.29 KB | 04.08.2011 | 18.07.2011 | 7 |
Submission/Application |
TIF | 39.71 KB | 01.06.2011 | 28.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.86 KB | 01.06.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 151.2 KB | 01.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 385.69 KB | 01.06.2011 | 26.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.07 KB | 01.06.2011 | 25.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.23 KB | 01.06.2011 | 16.05.2011 | 1 |
Other documents |
TIF | 81.75 KB | 04.08.2011 | 23.02.2011 | 5 |
document.Ā3 |
TIF | 39.17 KB | 04.08.2011 | 22.02.2011 | 3 |
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