Baltic Moto Parts, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
8 by profit
9 by paid taxes
6 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 Moto Parts" |
| Registration number, date | 40103427952, 14.06.2011 |
| VAT number | LV40103427952 from 22.06.2011 Europe VAT register |
| Register, date | Commercial Register, 14.06.2011 |
| Legal address | Ceriņu iela 15, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.04.2016 |
| 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
- 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, €) | 79.53 | 8.75 | 49.38 |
| Personal income tax (thousands, €) | 6.26 | 3.75 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 23.53 | 18.08 | 17.29 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Dārzeņu audzēšana Rīsu audzēšana Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2016 |
* 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 |
33.80 % | 96 | € 10 | € 960 | Latvia | 27.07.2023 | 28.07.2023 |
Natural person |
33.10 % | 94 | € 10 | € 940 | Latvia | 27.07.2023 | 28.07.2023 |
Natural person |
33.10 % | 94 | € 10 | € 940 | Latvia | 27.07.2023 | 28.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Moto Parts", SIA
Pildas 16A, Rīga, LV-1035 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Rīga, Alauksta iela 13 - 9 | Until 02.05.2019 | 5 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Ceriņu iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| P rbaudes zi ojums 08.03.2023 | EDOC | ||||
| Vadibas zinojums08.03.23 1 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (298.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (95.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (756.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBMP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BMP | JPG | ||||
2011 |
Annual report | 14.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsVID | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.02 KB | 28.07.2023 | 27.07.2023 | 1 |
Amendments to the Articles of Association |
319.09 KB | 15.11.2019 | 11.11.2019 | 1 | |
Articles of Association |
188.85 KB | 15.11.2019 | 11.11.2019 | 1 | |
Articles of Association |
DOC | 16 KB | 02.05.2019 | 26.04.2019 | 1 |
Articles of Association |
DOC | 16 KB | 02.05.2019 | 26.04.2019 | 1 |
Shareholders’ register |
83.73 KB | 02.05.2019 | 26.04.2019 | 1 | |
Shareholders’ register |
83.73 KB | 02.05.2019 | 26.04.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 17.57 KB | 28.04.2016 | 06.01.2016 | 1 |
Articles of Association |
TIF | 105.77 KB | 28.04.2016 | 06.01.2016 | 3 |
Shareholders’ register |
TIF | 86.31 KB | 28.04.2016 | 06.01.2016 | 2 |
Articles of Association |
TIF | 964.01 KB | 20.06.2011 | 08.06.2011 | 14 |
Memorandum of association |
TIF | 59.73 KB | 20.06.2011 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 109.52 KB | 20.06.2011 | 08.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.79 KB | 28.07.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 15.11.2019 | 15.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 324.03 KB | 15.11.2019 | 11.11.2019 | 1 |
Articles of Association |
EDOC | 220.23 KB | 15.11.2019 | 11.11.2019 | 1 |
Application |
401.08 KB | 15.11.2019 | 11.11.2019 | 2 | |
Application |
EDOC | 426.3 KB | 15.11.2019 | 11.11.2019 | 2 |
Protocols/decisions of a company/organisation |
267.53 KB | 15.11.2019 | 11.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 296.59 KB | 15.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.12 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 02.05.2019 | 02.05.2019 | 2 |
Articles of Association |
EDOC | 27.92 KB | 02.05.2019 | 26.04.2019 | 1 |
Application |
DOCX | 50.89 KB | 02.05.2019 | 26.04.2019 | 10 |
Application |
EDOC | 72.74 KB | 02.05.2019 | 26.04.2019 | 10 |
Application |
DOCX | 50.89 KB | 02.05.2019 | 26.04.2019 | 10 |
Confirmation or consent to legal address |
73.01 KB | 02.05.2019 | 26.04.2019 | 2 | |
Confirmation or consent to legal address |
181.55 KB | 02.05.2019 | 26.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 256.15 KB | 02.05.2019 | 26.04.2019 | 2 |
Confirmation or consent to legal address |
181.55 KB | 02.05.2019 | 26.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 74 KB | 02.05.2019 | 26.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 62.38 KB | 02.05.2019 | 26.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 62.38 KB | 02.05.2019 | 26.04.2019 | 3 |
Shareholders’ register |
EDOC | 104.38 KB | 02.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.34 KB | 28.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 590.87 KB | 28.04.2016 | 06.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 168.22 KB | 28.04.2016 | 06.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.49 KB | 20.06.2011 | 14.06.2011 | 2 |
Registration certificates |
TIF | 118.18 KB | 20.06.2011 | 14.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.76 KB | 20.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 686.18 KB | 20.06.2011 | 08.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.83 KB | 20.06.2011 | 08.06.2011 | 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