Baltic Logistic System, SIA

Limited Liability Company, Small company
Place in branch
112 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Logistic System"
Registration number, date 50103908661, 19.06.2015
VAT number LV50103908661 from 07.07.2015 Europe VAT register
Register, date Commercial Register, 19.06.2015
Legal address Grēdu iela 4A, Rīga, LV-1019 Check address owners
Fixed capital 10 000 EUR, registered payment 19.06.2015
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, €) 21.37 153.34 57.6
Personal income tax (thousands, €) 42.87 30.53 25
Statutory social insurance contributions (thousands, €) 82.21 61.49 34.15
Average employees count 10 9 10

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Azerbaijan Azerbaijan

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   19.06.2015
* 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

80 % 8 000 € 1 € 8 000 Azerbaijan 19.06.2015 19.06.2015

Natural person

12.50 % 1 250 € 1 € 1 250 Latvia 19.06.2015 19.06.2015

Natural person

7.50 % 750 € 1 € 750 Latvia 19.06.2015 19.06.2015

Apply information changes

"Baltic Logistic System", SIA

Grēdu 4A, Rīga, LV-1019 Check address owners

Loģistika

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 13.10.2021  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vad bas zinojums BLS PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.08.2018  ZIP €9.00
Annual report 2016 PDF
Valdes locek a zi ojums Gada p rskats 2016 PDF

2015

Annual report 19.06.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
BLS Vad zin 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.53 KB 24.07.2015 16.06.2015 1

Memorandum of association

TIF 93.9 KB 24.07.2015 16.06.2015 2

Shareholders’ register

TIF 84.68 KB 24.07.2015 16.06.2015 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 70.02 KB 07.01.2020 07.01.2020 2

Statement regarding the beneficial owners

TIF 73.04 KB 06.01.2020 06.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 27.01.2016 27.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.47 KB 22.01.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

RTF 184.08 KB 05.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 05.01.2016 05.01.2016 2

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 04.01.2016 30.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 296.7 KB 04.01.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

TIF 73.47 KB 24.07.2015 19.06.2015 2

Announcement regarding the legal address

TIF 9.93 KB 24.07.2015 16.06.2015 1

Application

TIF 298.5 KB 24.07.2015 16.06.2015 5

Bank statements or other document regarding the payment of the equity

TIF 185.06 KB 24.07.2015 16.06.2015 3

Confirmation or consent to legal address

TIF 20.43 KB 24.07.2015 16.06.2015 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