BALTIC LOGISTICS XXI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
199 by profit
49 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 LOGISTICS XXI" |
| Registration number, date | 40003538039, 26.03.2001 |
| VAT number | LV40003538039 from 06.04.2001 Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Plieņciema iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.94 | 0.91 | 0.92 |
| Personal income tax (thousands, €) | 0.53 | 0.53 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.86 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 12.09.2018 | Switzerland | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
B & S Finance B.V.Reg. no. 02045565
|
90 % | 90 | € 28 | € 2 520 | Netherlands | 05.09.2018 | 12.09.2018 |
POSTMA HOLDING B.V.Reg. no. 02089991
|
10 % | 10 | € 28 | € 280 | Netherlands | 05.09.2018 | 12.09.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KARSTENS STILS" | Until 25.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 43/45 | Until 25.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 38 | Until 16.12.2016 | 8 years ago |
| Rīga, Dzelzavas iela 127 | Until 12.09.2018 | 6 years ago |
| Sējas nov., Murjāņi, Priežu iela 9 | Until 01.07.2021 | 3 years ago |
| Saulkrastu nov., Sējas pag., Murjāņi, Priežu iela 9 | Until 16.06.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (560.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (524.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (843.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BL vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltic Logistics XXI 2011 Gada parskats 04 | JPG | ||||
2010 |
Annual report | 04.06.2011 | TIF (821.06 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (772.16 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (890.63 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (643.38 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (555.66 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (386.3 KB) | ||
2004 |
Annual report | 30.04.2019 | TIF (505.99 KB) | ||
2003 |
Annual report | 30.04.2019 | TIF (285.92 KB) | ||
2002 |
Annual report | 30.04.2019 | TIF (601.7 KB) | ||
2001 |
Annual report | 30.04.2019 | TIF (238.37 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 | 2.39 MB | 03.04.2020 | 17.03.2020 | 103 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.76 KB | 03.04.2020 | 12.03.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.88 KB | 03.04.2020 | 12.03.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.88 KB | 03.04.2020 | 12.03.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.36 KB | 03.04.2020 | 12.03.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.15 KB | 03.04.2020 | 12.03.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.08 KB | 03.04.2020 | 12.03.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.08 KB | 03.04.2020 | 12.03.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 423.34 KB | 03.04.2020 | 11.02.2020 | 12 |
Amendments to the Articles of Association |
TIF | 21.75 KB | 14.02.2020 | 07.02.2020 | 1 |
Articles of Association |
TIF | 107.18 KB | 14.02.2020 | 07.02.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.44 KB | 03.04.2020 | 05.09.2019 | 4 |
Shareholders’ register |
TIF | 348.95 KB | 11.09.2018 | 05.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 24.41 KB | 11.09.2018 | 31.08.2018 | 1 |
Articles of Association |
TIF | 147.53 KB | 11.09.2018 | 31.08.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.17 KB | 03.04.2020 | 13.10.2017 | 8 |
Articles of Association |
TIF | 58.1 KB | 30.04.2019 | 09.09.2011 | 1 |
Shareholders’ register |
TIF | 47.39 KB | 04.10.2011 | 09.09.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.72 KB | 30.04.2019 | 15.07.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.49 KB | 30.04.2019 | 15.07.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.35 KB | 30.04.2019 | 15.07.2011 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.71 KB | 30.04.2019 | 24.05.2011 | 9 |
Articles of Association |
TIF | 36.79 KB | 17.08.2011 | 31.03.2009 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 30.04.2019 | 28.12.2005 | 1 |
Shareholders’ register |
TIF | 80.5 KB | 30.04.2019 | 28.12.2005 | 2 |
Articles of Association |
TIF | 48.66 KB | 30.04.2019 | 05.03.2004 | 1 |
Shareholders’ register |
TIF | 16.43 KB | 30.04.2019 | 05.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.69 KB | 30.04.2019 | 27.05.2002 | 1 |
Articles of Association |
TIF | 265.05 KB | 30.04.2019 | 22.03.2001 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.03 KB | 30.04.2019 | 7 |
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 | 62.15 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 41.17 KB | 16.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 41.17 KB | 16.06.2022 | 14.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.81 KB | 16.06.2022 | 14.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.81 KB | 16.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.21 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 08.04.2020 | 08.04.2020 | 2 |
Other documents |
PNG | 149.43 KB | 08.04.2020 | 08.04.2020 | 1 |
Other documents |
PNG | 181.07 KB | 08.04.2020 | 08.04.2020 | 1 |
Application |
TIF | 181.07 KB | 03.04.2020 | 31.03.2020 | 6 |
Application |
TIF | 187.7 KB | 03.04.2020 | 12.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 195.31 KB | 14.02.2020 | 07.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 65.96 KB | 14.02.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 508.95 KB | 20.03.2019 | 19.03.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 53.91 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.39 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 901.6 KB | 11.09.2018 | 06.09.2018 | 8 |
Confirmation or consent to legal address |
TIF | 15.51 KB | 11.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.6 KB | 11.09.2018 | 31.08.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 758.15 KB | 11.09.2018 | 28.08.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 63.8 KB | 11.09.2018 | 17.08.2018 | 1 |
Registration certificates |
TIF | 21.84 KB | 30.04.2019 | 09.01.2012 | 1 |
Submission/Application |
TIF | 17.2 KB | 30.04.2019 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 30.04.2019 | 03.10.2011 | 2 |
Application |
TIF | 166.32 KB | 30.04.2019 | 09.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.82 KB | 30.04.2019 | 09.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 95.38 KB | 30.04.2019 | 08.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.36 KB | 30.04.2019 | 08.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 197.09 KB | 30.04.2019 | 19.02.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 17.08.2011 | 08.04.2009 | 2 |
Application |
TIF | 64.43 KB | 30.04.2019 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.69 KB | 30.04.2019 | 31.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 30.04.2019 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 30.04.2019 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 30.04.2019 | 30.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 30.04.2019 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 30.04.2019 | 18.06.2008 | 1 |
Application |
TIF | 102.53 KB | 30.04.2019 | 16.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.46 KB | 30.04.2019 | 16.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 200.64 KB | 30.04.2019 | 19.03.2008 | 9 |
Sample report |
TIF | 30.34 KB | 30.04.2019 | 13.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 30.04.2019 | 28.12.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 314.25 KB | 30.04.2019 | 21.12.2005 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 30.04.2019 | 29.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.9 KB | 30.04.2019 | 13.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 30.04.2019 | 13.09.2005 | 1 |
Application |
TIF | 122.44 KB | 30.04.2019 | 12.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 30.04.2019 | 12.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 30.04.2019 | 12.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 30.04.2019 | 01.11.2004 | 1 |
Application |
TIF | 121.79 KB | 30.04.2019 | 20.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 30.04.2019 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.82 KB | 30.04.2019 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 30.04.2019 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 30.04.2019 | 12.10.2004 | 1 |
Sample report |
TIF | 27.13 KB | 30.04.2019 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 30.04.2019 | 04.06.2004 | 1 |
Application |
TIF | 121.8 KB | 30.04.2019 | 28.05.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 30.04.2019 | 28.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.14 KB | 30.04.2019 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 30.04.2019 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 30.04.2019 | 27.05.2004 | 1 |
Sample report |
TIF | 28.12 KB | 30.04.2019 | 27.05.2004 | 1 |
Sample report |
TIF | 27.16 KB | 30.04.2019 | 07.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 30.04.2019 | 25.03.2004 | 1 |
Registration certificates |
TIF | 108.92 KB | 30.04.2019 | 25.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.48 KB | 30.04.2019 | 05.03.2004 | 1 |
Application |
TIF | 117.06 KB | 30.04.2019 | 05.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.26 KB | 30.04.2019 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.67 KB | 30.04.2019 | 05.03.2004 | 2 |
Sample report |
TIF | 20.54 KB | 30.04.2019 | 04.03.2004 | 1 |
Sample report |
TIF | 31.46 KB | 30.04.2019 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.16 KB | 30.04.2019 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 30.04.2019 | 10.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 30.04.2019 | 28.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 30.04.2019 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 30.04.2019 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 30.04.2019 | 27.05.2002 | 1 |
Submission/Application |
TIF | 21.96 KB | 30.04.2019 | 27.05.2002 | 1 |
Other documents |
TIF | 15.05 KB | 30.04.2019 | 24.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 106.01 KB | 30.04.2019 | 13.04.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 30.04.2019 | 26.03.2001 | 1 |
Registration certificates |
TIF | 51.94 KB | 30.04.2019 | 26.03.2001 | 1 |
Application |
TIF | 131.88 KB | 30.04.2019 | 22.03.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.47 KB | 30.04.2019 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 30.04.2019 | 07.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 30.04.2019 | 06.03.2001 | 1 |
Sample report |
TIF | 32.11 KB | 30.04.2019 | 06.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 103.2 KB | 30.04.2019 | 22.02.2001 | 4 |
Purchase/lease agreement |
TIF | 173.93 KB | 30.04.2019 | 29.09.2000 | 4 |
Copy of the personal identification document |
TIF | 50.08 KB | 30.04.2019 | 29.09.1997 | 1 |
Confirmation or consent to legal address |
TIF | 21.35 KB | 30.04.2019 | 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