Baltic Netcar, SIA
Limited Liability Company, Micro company
Place in branch
216 by turnover
69 by paid taxes
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 Netcar" |
| Registration number, date | 40003715606, 10.12.2004 |
| VAT number | None (excluded 07.02.2024) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Ziedoņa iela 12, Rīga, LV-1069 Check address owners |
| Fixed capital | 111 475 EUR, registered payment 04.11.2020 |
| 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
- 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, €) | 1.5 | 0.59 | 2.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.01.2008 |
* 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 |
100 % | 111 475 | € 1 | € 111 475 | Latvia | 30.10.2020 | 04.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GK projekts" | Until 31.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (857.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (797.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (955.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (818.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (2.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (792.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZi2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ValdZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ValdZin2014Doc1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 29.07.2009 | TIF (566.26 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (482.16 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (211.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43.5 KB | 04.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 20.12 KB | 04.11.2020 | 30.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.67 KB | 04.11.2020 | 26.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 49.5 KB | 04.11.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 21.34 KB | 04.11.2020 | 26.10.2020 | 1 |
Articles of Association |
DOC | 49 KB | 04.11.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.5 KB | 04.11.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.8 KB | 04.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 18.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 18.12.2019 | 16.12.2019 | 1 |
Articles of Association |
DOC | 49 KB | 18.12.2019 | 02.12.2019 | 1 |
Articles of Association |
EDOC | 24.77 KB | 18.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.11 KB | 18.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.91 KB | 18.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.74 KB | 30.09.2019 | 23.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.94 KB | 30.09.2019 | 23.09.2019 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 30.09.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 23.58 KB | 30.09.2019 | 23.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 49 KB | 30.09.2019 | 17.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.04 KB | 30.09.2019 | 17.09.2019 | 1 |
Articles of Association |
DOC | 48.5 KB | 30.09.2019 | 17.09.2019 | 1 |
Articles of Association |
EDOC | 24.68 KB | 30.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
EDOC | 23.59 KB | 14.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 14.02.2019 | 11.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 50 KB | 14.02.2019 | 21.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.19 KB | 14.02.2019 | 21.01.2019 | 1 |
Articles of Association |
EDOC | 24.72 KB | 14.02.2019 | 21.01.2019 | 1 |
Articles of Association |
DOC | 48.5 KB | 14.02.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.88 KB | 14.02.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.07 KB | 14.02.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 27.09.2018 | 12.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 48.5 KB | 27.09.2018 | 22.02.2017 | 1 |
Articles of Association |
DOC | 48 KB | 27.09.2018 | 22.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.57 KB | 27.09.2018 | 22.02.2017 | 1 |
Amendments to the Articles of Association |
326.14 KB | 27.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
119.04 KB | 27.06.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
1.38 MB | 27.06.2016 | 22.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.17 KB | 01.03.2024 | 01.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.09 KB | 05.12.2023 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
EDOC | 76.3 KB | 04.11.2020 | 30.10.2020 | 1 |
Application |
DOCX | 71.28 KB | 04.11.2020 | 30.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 38 KB | 04.11.2020 | 30.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.22 KB | 04.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 20.12 KB | 04.11.2020 | 30.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.67 KB | 04.11.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 21.34 KB | 04.11.2020 | 26.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.95 KB | 04.11.2020 | 26.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 45.5 KB | 04.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 04.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.33 KB | 04.11.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.5 KB | 04.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOCX | 71.42 KB | 18.12.2019 | 17.12.2019 | 1 |
Application |
EDOC | 79.9 KB | 18.12.2019 | 17.12.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.68 KB | 18.12.2019 | 16.12.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 38 KB | 18.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 18.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 24.77 KB | 18.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 18.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.65 KB | 18.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.11 KB | 18.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 30.09.2019 | 30.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.94 KB | 30.09.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 23.58 KB | 30.09.2019 | 23.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.04 KB | 30.09.2019 | 17.09.2019 | 1 |
Articles of Association |
EDOC | 24.68 KB | 30.09.2019 | 17.09.2019 | 1 |
Application |
DOCX | 71.38 KB | 30.09.2019 | 17.09.2019 | 3 |
Application |
EDOC | 79.88 KB | 30.09.2019 | 17.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 45.5 KB | 30.09.2019 | 17.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.42 KB | 30.09.2019 | 17.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.69 KB | 30.09.2019 | 17.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 38.5 KB | 30.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 30.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.86 KB | 30.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
EDOC | 81.52 KB | 14.02.2019 | 11.02.2019 | 3 |
Application |
DOCX | 73.02 KB | 14.02.2019 | 11.02.2019 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.71 KB | 14.02.2019 | 11.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 38.5 KB | 14.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 23.59 KB | 14.02.2019 | 11.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.19 KB | 14.02.2019 | 21.01.2019 | 1 |
Articles of Association |
EDOC | 24.72 KB | 14.02.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.4 KB | 14.02.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 45.5 KB | 14.02.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 14.02.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 14.02.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.07 KB | 14.02.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
DOCX | 73.37 KB | 27.09.2018 | 21.09.2018 | 3 |
Application |
EDOC | 81.67 KB | 27.09.2018 | 21.09.2018 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.52 KB | 27.09.2018 | 12.09.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 37.5 KB | 27.09.2018 | 12.09.2018 | 1 |
Shareholders’ register |
EDOC | 23.38 KB | 27.09.2018 | 12.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 45.5 KB | 27.09.2018 | 22.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.2 KB | 27.09.2018 | 22.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.91 KB | 27.09.2018 | 22.02.2017 | 1 |
Articles of Association |
EDOC | 24.49 KB | 27.09.2018 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 27.09.2018 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 27.09.2018 | 22.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.68 KB | 27.09.2018 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 05.07.2016 | 05.07.2016 | 2 |
Amendments to the Articles of Association |
357.24 KB | 27.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
149.81 KB | 27.06.2016 | 22.06.2016 | 1 | |
Application |
480.18 KB | 27.06.2016 | 22.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
347.04 KB | 27.06.2016 | 22.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
375.34 KB | 27.06.2016 | 22.06.2016 | 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