Baltic Logistic Solutions, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Logistic Solutions"
Registration number, date 40003772971, 05.10.2005
VAT number LV40003772971 from 21.10.2005 Europe VAT register
Register, date Commercial Register, 05.10.2005
Legal address Liepu aleja 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 11 897 824 EUR, registered payment 25.05.2021
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, €) 23602.94 23297.77 20387.26
Personal income tax (thousands, €) 1732.97 1550.45 1371.11
Statutory social insurance contributions (thousands, €) 3317.93 3175.23 3057.75
Average employees count 561 573 562
Received COVID-19 downtime support 22.03.2021, 14 649.06 €

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Lithuania Poland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   26.09.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   26.09.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   26.09.2018
* 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

UAB "SANITEX"

Reg. no. 110443493
Raudondvario pl. 131, Kauņa, Lietuva, LT-47501

100 % 11 897 824 € 1 € 11 897 824 Lithuania 31.03.2021 25.05.2021

Apply information changes

ML

"Baltic Logistic Solutions", SIA

Rāmava, Liepu aleja 4, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Loģistika

https://www.bls.lt/lv/

Historical addresses

Rīga, Hospitāļu iela 5a Until 12.05.2008 16 years ago
Rīga, Brīvības gatve 214m Until 03.02.2009 15 years ago
Rīga, Brīvības gatve 214M-2 Until 16.07.2010 14 years ago
Stopiņu nov., Rumbula, Getliņu iela 18 Until 17.01.2014 10 years ago
Rīga, Vienības gatve 109 Until 28.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
BLS vadibas zinojums 2023 PDF
ZR zinojums BLS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
BLS vadibas zinojums 2022 PDF
ZR zinojums BLS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
BLS Vadibas zinojums GP 2021 PDF
BLS Zverinata revidenta zinojums 2021.gads PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
BLS vadibas zinojums GP 2020 PDF
BLS zverinata revidenta zinojums 2020.gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
BLS vadibas zinojums 2019 PDF
BLS zverinata revidenta zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums BLS PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.06.2018  ZIP €11.00
Annual report 2017 PDF
Baltic Logistic Solutions SIA GP2017 revidentu zinojums PDF
Baltic Logistic Solutions SIA GP2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
BLS revidenta zinojums 2016 PDF
BLS vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
Baltic Logistic Solutions SIA 2015.gada parskata vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2015  ZIP €7.00
1_HTML izdruka HTML
Baltic Logistic Solutions SIA 2014.gada parskata vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.06.2013  ZIP
1_HTML izdruka HTML
GADA PARSKATA SIA BALTIC LOGISTIC SOLUTIONS VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.06.2012  ZIP
1_HTML izdruka HTML
BLS 4 PDF

2010

Annual report 01.01.2010 - 31.12.2010 17.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  ZIP (357.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  ZIP (4.4 KB)

2007

Annual report 08.04.2008  TIF (730.08 KB)

2006

Annual report 11.05.2007  TIF (547.54 KB)

2005

Annual report 01.06.2006  PDF (267.2 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.91 KB 19.05.2021 10.05.2021 4

Amendments to the Articles of Association

PDF 185.35 KB 21.04.2021 19.04.2021 1

Regulations for the increase/reduction of the equity

PDF 370.87 KB 21.04.2021 19.04.2021 1

Shareholders’ register

DOCX 18.59 KB 25.05.2021 31.03.2021 1

Articles of Association

PDF 274.98 KB 21.04.2021 31.03.2021 1

Shareholders’ register

TIF 116.9 KB 16.04.2019 28.03.2019 5

Amendments to the Articles of Association

TIF 16.45 KB 11.04.2019 28.03.2019 1

Articles of Association

TIF 141.3 KB 11.04.2019 28.03.2019 5

Regulations for the increase/reduction of the equity

TIF 40.71 KB 11.04.2019 28.03.2019 1

Amendments to the Articles of Association

TIF 14.2 KB 14.09.2018 11.09.2018 1

Articles of Association

TIF 103.14 KB 14.09.2018 11.09.2018 2

Amendments to the Articles of Association

TIF 17.37 KB 01.06.2016 18.05.2016 1

Articles of Association

TIF 106.31 KB 01.06.2016 18.05.2016 2

Amendments to the Articles of Association

TIF 22.13 KB 28.12.2015 17.12.2015 1

Articles of Association

TIF 112.16 KB 28.12.2015 17.12.2015 2

Regulations for the increase/reduction of the equity

TIF 45.24 KB 28.12.2015 17.12.2015 1

Shareholders’ register

TIF 101.51 KB 28.12.2015 17.12.2015 2

Amendments to the Articles of Association

TIF 15.27 KB 01.04.2015 25.03.2015 1

Articles of Association

TIF 44.7 KB 01.04.2015 25.03.2015 1

Shareholders’ register

TIF 74.58 KB 01.04.2015 25.03.2015 2

Amendments to the Articles of Association

TIF 17.11 KB 04.07.2013 19.06.2013 1

Articles of Association

TIF 31.34 KB 04.07.2013 19.06.2013 1

Regulations for the increase/reduction of the equity

TIF 29.28 KB 04.07.2013 19.06.2013 1

Shareholders’ register

TIF 15.41 KB 04.07.2013 19.06.2013 1

Shareholders’ register

TIF 35.02 KB 30.12.2010 27.12.2010 1

Amendments to the Articles of Association

TIF 23.44 KB 12.11.2010 05.11.2010 1

Articles of Association

TIF 25.49 KB 12.11.2010 05.11.2010 1

Articles of Association

TIF 21.44 KB 22.04.2010 14.04.2010 1

Articles of Association

TIF 21.37 KB 17.09.2008 28.09.2005 1

Memorandum of Association

TIF 90.2 KB 17.09.2008 28.09.2005 2

Shareholders’ register

TIF 17.56 KB 17.09.2008 28.09.2005 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

EDOC 65.73 KB 25.05.2021 25.05.2021 2

Amendments to the Articles of Association

EDOC 198.09 KB 21.04.2021 19.04.2021 1

Application

EDOC 644.8 KB 21.04.2021 19.04.2021 3

Application

PDF 645.18 KB 21.04.2021 19.04.2021 3

Regulations for the increase/reduction of the equity

EDOC 372.95 KB 21.04.2021 19.04.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 195.99 KB 21.04.2021 16.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 190.11 KB 21.04.2021 16.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 96.58 KB 21.04.2021 16.04.2021 1

Bank statements or other document regarding the payment of the equity

DOC 119.5 KB 21.04.2021 16.04.2021 1

Shareholders’ register

EDOC 41.41 KB 25.05.2021 31.03.2021 1

Articles of Association

EDOC 294.81 KB 21.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

ASICE 289.84 KB 21.04.2021 31.03.2021 2

Protocols/decisions of a company/organisation

PDF 286.23 KB 21.04.2021 31.03.2021 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 16.04.2019 16.04.2019 2

Bank statements or other document regarding the payment of the equity

PNG 35.43 KB 16.04.2019 15.04.2019 1

Application

TIF 126.7 KB 11.04.2019 08.04.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 47.62 KB 11.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

TIF 178.58 KB 11.04.2019 28.03.2019 4

Power of attorney, act of empowerment

TIF 271.22 KB 11.04.2019 26.03.2019 8

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 26.09.2018 26.09.2018 2

Application

TIF 136.78 KB 21.09.2018 18.09.2018 3

Application

TIF 137.79 KB 14.09.2018 13.09.2018 3

Protocols/decisions of a company/organisation

TIF 180.85 KB 14.09.2018 11.09.2018 4

Consent of a member of the Board / executive director

TIF 259.21 KB 14.09.2018 10.09.2018 7

Power of attorney, act of empowerment

TIF 333.57 KB 14.09.2018 29.08.2018 10

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.09 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 122.82 KB 08.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

TIF 51.49 KB 30.11.2016 22.11.2016 2

Application

TIF 435.72 KB 30.11.2016 16.11.2016 5

Consent of a member of the Board / executive director

TIF 59.52 KB 30.11.2016 15.11.2016 2

Protocols/decisions of a company/organisation

TIF 128.32 KB 30.11.2016 15.11.2016 3

Decisions / letters / protocols of public notaries

TIF 63.81 KB 01.06.2016 27.05.2016 2

Announcement regarding the legal address

TIF 60.98 KB 01.06.2016 18.05.2016 2

Application

TIF 373.49 KB 01.06.2016 18.05.2016 3

Protocols/decisions of a company/organisation

TIF 178.69 KB 01.06.2016 18.05.2016 3

Power of attorney, act of empowerment

TIF 443.4 KB 30.11.2016 09.05.2016 9

Power of attorney, act of empowerment

TIF 789.04 KB 01.06.2016 09.05.2016 9

Decisions / letters / protocols of public notaries

TIF 61.22 KB 28.12.2015 18.12.2015 2

Application

TIF 127.11 KB 28.12.2015 17.12.2015 2

Protocols/decisions of a company/organisation

TIF 190.22 KB 28.12.2015 17.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 27.77 KB 28.12.2015 16.12.2015 1

Power of attorney, act of empowerment

TIF 851.48 KB 28.12.2015 15.12.2015 8

Decisions / letters / protocols of public notaries

TIF 46.3 KB 31.07.2015 28.07.2015 2

Application

TIF 100.54 KB 31.07.2015 24.07.2015 2

Confirmation or consent to legal address

TIF 18.09 KB 31.07.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

TIF 69.98 KB 01.04.2015 30.03.2015 2

Application

TIF 212.53 KB 01.04.2015 25.03.2015 4

Decisions / letters / protocols of public notaries

TIF 34.77 KB 08.10.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

TIF 50.96 KB 08.10.2014 26.09.2014 2

Application

TIF 105.97 KB 08.10.2014 25.09.2014 3

Application

TIF 109.23 KB 08.10.2014 25.09.2014 3

Protocols/decisions of a company/organisation

TIF 77.39 KB 08.10.2014 25.09.2014 2

Power of attorney, act of empowerment

TIF 194.68 KB 08.10.2014 19.09.2014 5

Consent of a member of the Board / executive director

TIF 45.42 KB 08.10.2014 04.09.2014 2

Consent of a member of the Board / executive director

TIF 46.42 KB 08.10.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

TIF 30.52 KB 21.01.2014 17.01.2014 2

Application

TIF 66.4 KB 21.01.2014 14.01.2014 2

Confirmation or consent to legal address

TIF 15.45 KB 21.01.2014 13.01.2014 1

Decisions / letters / protocols of public notaries

TIF 38.08 KB 04.07.2013 03.07.2013 2

Application

TIF 164.34 KB 04.07.2013 26.06.2013 2

Protocols/decisions of a company/organisation

TIF 93.05 KB 04.07.2013 19.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 04.07.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

TIF 37.51 KB 30.12.2010 29.12.2010 1

Application

TIF 141.31 KB 30.12.2010 28.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 26.43 KB 30.12.2010 27.12.2010 1

Protocols/decisions of a company/organisation

TIF 51.19 KB 30.12.2010 27.12.2010 1

Other documents

TIF 83.76 KB 30.12.2010 23.12.2010 3

Decisions / letters / protocols of public notaries

TIF 39.12 KB 14.12.2010 13.12.2010 1

Application

TIF 115.45 KB 14.12.2010 30.11.2010 3

Protocols/decisions of a company/organisation

TIF 22.24 KB 14.12.2010 30.11.2010 1

Notice of a member of the Board regarding the resignation

TIF 8.87 KB 14.12.2010 29.11.2010 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 12.11.2010 09.11.2010 2

Application

TIF 130.54 KB 12.11.2010 05.11.2010 4

Protocols/decisions of a company/organisation

TIF 40.35 KB 12.11.2010 05.11.2010 1

Decisions / letters / protocols of public notaries

TIF 43.71 KB 23.08.2010 20.08.2010 2

Application

TIF 122.21 KB 23.08.2010 13.08.2010 4

Consent of a member of the Board / executive director

TIF 25.75 KB 23.08.2010 13.08.2010 1

Notice of a member of the Board regarding the resignation

TIF 7.84 KB 23.08.2010 12.08.2010 1

Protocols/decisions of a company/organisation

TIF 28.42 KB 23.08.2010 12.08.2010 1

Decisions / letters / protocols of public notaries

TIF 41.29 KB 19.07.2010 16.07.2010 2

Announcement regarding the legal address

TIF 12.23 KB 19.07.2010 12.07.2010 1

Application

TIF 87.39 KB 19.07.2010 12.07.2010 2

Protocols/decisions of a company/organisation

TIF 27.39 KB 19.07.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

TIF 52.92 KB 22.04.2010 20.04.2010 2

Application

TIF 207.27 KB 22.04.2010 19.04.2010 4

Power of attorney, act of empowerment

TIF 14.55 KB 22.04.2010 16.04.2010 1

Notice of a member of the Board regarding the resignation

TIF 210.41 KB 22.04.2010 14.04.2010 12

Consent of a member of the Board / executive director

TIF 7.5 KB 22.04.2010 14.04.2010 1

Protocols/decisions of a company/organisation

TIF 10.4 KB 22.04.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 32.59 KB 04.02.2009 03.02.2009 2

Receipts on the publication and state fees

TIF 25.96 KB 04.02.2009 27.01.2009 2

Announcement regarding the legal address

TIF 10.72 KB 04.02.2009 15.01.2009 1

Application

TIF 56.27 KB 04.02.2009 15.01.2009 2

Protocols/decisions of a company/organisation

TIF 40.16 KB 04.02.2009 15.01.2009 1

Decisions / letters / protocols of public notaries

TIF 42.61 KB 31.10.2008 24.10.2008 2

Application

TIF 156.72 KB 31.10.2008 14.10.2008 5

Protocols/decisions of a company/organisation

TIF 42.95 KB 31.10.2008 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 70.32 KB 17.09.2008 12.05.2008 2

Announcement regarding the legal address

TIF 11.06 KB 17.09.2008 29.04.2008 1

Application

TIF 61.56 KB 17.09.2008 29.04.2008 2

Receipts on the publication and state fees

TIF 26.74 KB 17.09.2008 29.04.2008 2

Sample report

TIF 19.48 KB 22.04.2010 12.07.2007 1

Decisions / letters / protocols of public notaries

TIF 40.41 KB 17.09.2008 08.08.2006 2

Application

TIF 85.98 KB 17.09.2008 01.08.2006 3

Protocols/decisions of a company/organisation

TIF 33.78 KB 17.09.2008 01.08.2006 1

Sample report

TIF 18.41 KB 17.09.2008 17.07.2006 1

Receipts on the publication and state fees

TIF 26.76 KB 17.09.2008 10.07.2006 2

Decisions / letters / protocols of public notaries

TIF 51.03 KB 17.09.2008 22.03.2006 2

Application

TIF 39.26 KB 17.09.2008 14.03.2006 1

Protocols/decisions of a company/organisation

TIF 31.86 KB 17.09.2008 14.03.2006 1

Receipts on the publication and state fees

TIF 26.36 KB 17.09.2008 13.03.2006 2

Decisions / letters / protocols of public notaries

TIF 64.34 KB 17.09.2008 05.10.2005 2

Registration certificates

TIF 22.21 KB 17.09.2008 05.10.2005 1

Announcement regarding the legal address

TIF 10.58 KB 17.09.2008 28.09.2005 1

Application

TIF 130.13 KB 17.09.2008 28.09.2005 4

Application

TIF 399.78 KB 17.09.2008 28.09.2005 9

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 17.09.2008 28.09.2005 1

Consent of the auditor

TIF 13.12 KB 17.09.2008 28.09.2005 1

Consent of a member of the Board / executive director

TIF 25.38 KB 17.09.2008 28.09.2005 3

Sample report

TIF 21.28 KB 17.09.2008 28.09.2005 1

Appraisal reports

TIF 110.45 KB 17.09.2008 27.09.2005 4

Receipts on the publication and state fees

TIF 42.85 KB 17.09.2008 27.09.2005 3

Registration certificates

TIF 170.73 KB 17.09.2008 25.08.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.06 KB 28.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.91 KB 04.07.2013 1

Receipts on the publication and state fees

TIF 37.3 KB 31.10.2008 2

Protocols/decisions of a company/organisation

TIF 61.13 KB 17.09.2008 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

Connected articles