Baltic Outdoor Service, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
92 by profit
80 by paid taxes
35 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 | SIA "Baltic Outdoor Service" |
| Registration number, date | 40103983935, 12.04.2016 |
| VAT number | LV40103983935 from 01.09.2020 Europe VAT register |
| Register, date | Commercial Register, 12.04.2016 |
| Legal address | "Rīgas-Siguldas šoseja 3D", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 03.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Outdoor Service, SIA
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, €) | 36.71 | 57.98 | 62.74 |
| Personal income tax (thousands, €) | 8.48 | 5.8 | 9.49 |
| Statutory social insurance contributions (thousands, €) | 9.43 | 11.28 | 11.45 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | 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 | 12.04.2016 |
* 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 |
100 % | 2 900 | € 1 | € 2 900 | Latvia | 17.05.2021 | 03.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.05.2024 |
Right to represent individually |
Natural person
(from 03.05.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Outdoor Service", SIA
"Rīgas-Siguldas šoseja 3D", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Kaivas iela 29 k-1 - 14 | Until 03.03.2020 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Celtnieku iela 15 | Until 03.06.2021 | 3 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 3D" | 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 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibn lemums 2023 bos | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bn lemums 2022 bos | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibn lemums 2021 bos | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibn lemums 2020 bos | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibn lemums 2019 bos | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibn lemums GP 2018 bos | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.64 KB) | €11.00 |
2016 |
Annual report | 12.04.2016 - 31.12.2016 | 14.04.2017 | PDF (91.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 143.51 KB | 31.05.2021 | 17.05.2021 | 1 |
Articles of Association |
TIF | 3.12 MB | 31.05.2021 | 17.05.2021 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 408.18 KB | 31.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
TIF | 1007.04 KB | 31.05.2021 | 17.05.2021 | 3 |
Articles of Association |
DOC | 59.5 KB | 07.04.2016 | 07.04.2016 | 4 |
Memorandum of Association |
DOC | 41 KB | 07.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
DOC | 39 KB | 07.04.2016 | 07.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.68 KB | 03.05.2024 | 25.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
TIF | 1.99 MB | 31.05.2021 | 17.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 309.46 KB | 31.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.11 MB | 31.05.2021 | 17.05.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 12.44 KB | 31.05.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.68 KB | 31.05.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
DOCX | 36.81 KB | 03.03.2020 | 27.02.2020 | 1 |
Application |
EDOC | 45.17 KB | 03.03.2020 | 27.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 108.19 KB | 03.03.2020 | 31.01.2019 | 1 |
Confirmation or consent to legal address |
206.29 KB | 03.03.2020 | 31.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 235.89 KB | 24.07.2018 | 23.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.04.2016 | 12.04.2016 | 2 |
Announcement regarding the legal address |
DOCX | 15.31 KB | 07.04.2016 | 07.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.19 KB | 07.04.2016 | 07.04.2016 | 1 |
Articles of Association |
EDOC | 32.7 KB | 07.04.2016 | 07.04.2016 | 4 |
Application |
EDOC | 30.91 KB | 07.04.2016 | 07.04.2016 | 2 |
Memorandum of Association |
EDOC | 27.81 KB | 07.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
EDOC | 25.94 KB | 07.04.2016 | 07.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 15.04.2016 | 06.04.2016 | 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.
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