BALTIC INVESTMENT SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
723 by turnover
297 by paid taxes
48 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 INVESTMENT SERVICE" |
| Registration number, date | 40003691596, 27.07.2004 |
| VAT number | LV40003691596 from 22.08.2005 Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | Palasta iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 711 420 EUR, registered payment 14.07.2014 |
| 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
- 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, €) | 22.26 | 19.99 | 17.37 |
| Personal income tax (thousands, €) | 2.68 | 2.48 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 3.77 | 3.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 28.12.2011 |
* 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 |
50 % | 2 505 | € 142 | € 355 710 | Latvia | 30.03.2022 | 05.04.2022 |
Proflex Capital OUReg. no. 14304152
|
50 % | 2 505 | € 142 | € 355 710 | Estonia | 27.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GURU AUTO" | Until 10.06.2008 | 16 years ago |
|---|---|---|
| SIA "SAULES AUTO" | Until 14.06.2005 | 19 years ago |
Historical addresses
| Rīga, Alksnāja iela 8-7 | Until 14.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Biķernieku iela 16 | Until 10.06.2008 | 16 years ago |
| Rīga, Apuzes iela 24 | Until 16.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.71 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (143.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (3.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (102.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (92.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIS | XML | ||||
2009 |
Annual report | 13.05.2010 | TIF (389.76 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (496.78 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (613.78 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (433.59 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (366.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.98 KB | 05.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 05.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
TIF | 89.14 KB | 03.09.2018 | 30.08.2018 | 2 |
Shareholders’ register |
DOCX | 15.06 KB | 23.08.2018 | 10.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 382.42 KB | 22.08.2018 | 24.01.2018 | 6 |
Shareholders’ register |
TIF | 134.49 KB | 27.12.2017 | 27.12.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.01 KB | 27.12.2017 | 20.12.2017 | 6 |
Shareholders’ register |
TIF | 122.13 KB | 13.12.2017 | 26.06.2014 | 4 |
Articles of Association |
TIF | 94.81 KB | 05.12.2017 | 25.06.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.62 KB | 13.12.2017 | 17.04.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 419.51 KB | 13.12.2017 | 16.04.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.21 KB | 13.12.2017 | 15.04.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 302.4 KB | 13.12.2017 | 14.04.2014 | 10 |
Shareholders’ register |
TIF | 49.04 KB | 29.12.2011 | 23.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.2 KB | 13.12.2017 | 01.11.2011 | 1 |
Articles of Association |
TIF | 30.37 KB | 13.12.2017 | 01.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.95 KB | 13.12.2017 | 01.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.13 KB | 13.12.2017 | 19.12.2008 | 1 |
Articles of Association |
TIF | 37.95 KB | 13.12.2017 | 19.12.2008 | 1 |
Articles of Association |
TIF | 37.13 KB | 13.12.2017 | 19.12.2008 | 1 |
Articles of Association |
TIF | 37.63 KB | 13.12.2017 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 39.45 KB | 13.12.2017 | 19.12.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.38 KB | 13.12.2017 | 14.10.2008 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.68 KB | 13.12.2017 | 14.10.2008 | 6 |
Amendments to the Articles of Association |
TIF | 7.07 KB | 13.12.2017 | 03.06.2008 | 1 |
Articles of Association |
TIF | 23.01 KB | 13.12.2017 | 03.06.2008 | 1 |
Shareholders’ register |
TIF | 24.96 KB | 13.12.2017 | 14.04.2008 | 1 |
Shareholders’ register |
TIF | 28.1 KB | 13.12.2017 | 10.04.2008 | 1 |
Articles of Association |
TIF | 22.71 KB | 13.12.2017 | 25.03.2008 | 1 |
Shareholders’ register |
TIF | 25.99 KB | 13.12.2017 | 25.03.2008 | 1 |
Shareholders’ register |
TIF | 24.57 KB | 13.12.2017 | 31.08.2005 | 1 |
Articles of Association |
TIF | 105.66 KB | 13.12.2017 | 06.06.2005 | 3 |
Amendments to the Articles of Association |
TIF | 24.48 KB | 13.12.2017 | 13.12.2004 | 1 |
Articles of Association |
TIF | 86.08 KB | 13.12.2017 | 13.12.2004 | 2 |
Shareholders’ register |
TIF | 27.7 KB | 13.12.2017 | 13.12.2004 | 1 |
Articles of Association |
TIF | 75.71 KB | 13.12.2017 | 07.07.2004 | 2 |
Memorandum of Association |
TIF | 50.8 KB | 13.12.2017 | 07.07.2004 | 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 | 62.74 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 46.22 KB | 05.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 46.22 KB | 05.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 05.04.2022 | 30.03.2022 | 1 |
Power of attorney, act of empowerment |
2.21 MB | 05.04.2022 | 16.03.2022 | 1 | |
Power of attorney, act of empowerment |
EDOC | 88.43 KB | 05.04.2022 | 16.03.2022 | 1 |
Power of attorney, act of empowerment |
2.21 MB | 05.04.2022 | 16.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 165.82 KB | 11.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.03.2022 | 11.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.81 KB | 11.03.2022 | 10.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.81 KB | 11.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 48.14 KB | 11.03.2022 | 07.03.2022 | 3 |
Application |
DOCX | 48.14 KB | 11.03.2022 | 07.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
18.61 KB | 11.03.2022 | 04.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 48.83 KB | 12.10.2021 | 08.10.2021 | 4 |
Application |
DOCX | 48.83 KB | 12.10.2021 | 08.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
31.34 KB | 12.10.2021 | 08.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 380.54 KB | 03.09.2018 | 30.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
DOCX | 49.01 KB | 23.08.2018 | 10.08.2018 | 6 |
Application |
EDOC | 57.72 KB | 23.08.2018 | 10.08.2018 | 6 |
Shareholders’ register |
EDOC | 24.77 KB | 23.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 261.43 KB | 27.12.2017 | 27.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 421.94 KB | 27.12.2017 | 21.11.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 401.13 KB | 03.09.2018 | 31.10.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 13.12.2017 | 14.07.2014 | 2 |
Application |
TIF | 145.16 KB | 13.12.2017 | 26.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.44 KB | 13.12.2017 | 25.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 438.27 KB | 13.12.2017 | 16.05.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 378.55 KB | 13.12.2017 | 16.04.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 287.32 KB | 13.12.2017 | 30.07.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 13.12.2017 | 30.12.2011 | 2 |
Application |
TIF | 51.75 KB | 13.12.2017 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 13.12.2017 | 28.12.2011 | 2 |
Application |
TIF | 113.57 KB | 13.12.2017 | 27.12.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.2 KB | 13.12.2017 | 27.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.77 KB | 13.12.2017 | 27.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.41 KB | 13.12.2017 | 27.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.62 KB | 13.12.2017 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 13.12.2017 | 30.06.2009 | 1 |
Application |
TIF | 88.03 KB | 13.12.2017 | 26.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 45.87 KB | 13.12.2017 | 26.06.2009 | 2 |
Sample report |
TIF | 36.11 KB | 13.12.2017 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 13.12.2017 | 16.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 26.04 KB | 13.12.2017 | 09.04.2009 | 2 |
Application |
TIF | 96.8 KB | 13.12.2017 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.39 KB | 13.12.2017 | 09.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 13.12.2017 | 09.01.2009 | 2 |
Sample report |
TIF | 32.88 KB | 13.12.2017 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.45 KB | 13.12.2017 | 29.12.2008 | 2 |
Application |
TIF | 146.1 KB | 13.12.2017 | 19.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.69 KB | 13.12.2017 | 19.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 13.12.2017 | 10.06.2008 | 2 |
Registration certificates |
TIF | 23.54 KB | 13.12.2017 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.9 KB | 13.12.2017 | 05.06.2008 | 2 |
Application |
TIF | 74.52 KB | 13.12.2017 | 04.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 13.12.2017 | 03.06.2008 | 1 |
Application |
TIF | 77.36 KB | 13.12.2017 | 16.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 13.12.2017 | 16.04.2008 | 1 |
Application |
TIF | 84.04 KB | 13.12.2017 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.53 KB | 13.12.2017 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 13.12.2017 | 01.04.2008 | 1 |
Application |
TIF | 164.74 KB | 13.12.2017 | 25.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.42 KB | 13.12.2017 | 25.03.2008 | 2 |
Sample report |
TIF | 37.79 KB | 13.12.2017 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 89.44 KB | 13.12.2017 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 137.1 KB | 13.12.2017 | 27.02.2008 | 2 |
Application |
TIF | 115.66 KB | 13.12.2017 | 22.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.28 KB | 13.12.2017 | 31.08.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 58.38 KB | 13.12.2017 | 30.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 325.36 KB | 13.12.2017 | 08.08.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 13.12.2017 | 14.06.2005 | 1 |
Registration certificates |
TIF | 23.04 KB | 13.12.2017 | 14.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.16 KB | 13.12.2017 | 06.06.2005 | 1 |
Application |
TIF | 93.49 KB | 13.12.2017 | 06.06.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.65 KB | 13.12.2017 | 06.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.68 KB | 13.12.2017 | 06.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 13.12.2017 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.73 KB | 13.12.2017 | 17.12.2004 | 2 |
Sample report |
TIF | 34.56 KB | 13.12.2017 | 16.12.2004 | 1 |
Application |
TIF | 247.68 KB | 13.12.2017 | 13.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 13.12.2017 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 13.12.2017 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.58 KB | 13.12.2017 | 13.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 13.12.2017 | 27.07.2004 | 1 |
Registration certificates |
TIF | 118.13 KB | 13.12.2017 | 27.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 13.12.2017 | 07.07.2004 | 1 |
Application |
TIF | 133.34 KB | 13.12.2017 | 07.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 13.12.2017 | 07.07.2004 | 1 |
Consent of the auditor |
TIF | 10.71 KB | 13.12.2017 | 07.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 13.12.2017 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 88 KB | 13.12.2017 | 07.07.2004 | 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