Baltic Parts, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
15 by profit
34 by paid taxes
16 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 Parts" |
| Registration number, date | 40103968673, 11.02.2016 |
| VAT number | LV40103968673 from 29.02.2016 Europe VAT register |
| Register, date | Commercial Register, 11.02.2016 |
| Legal address | Slokas iela 185 – 60, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Parts, 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, €) | 20.4 | 17.45 | 10.97 |
| Personal income tax (thousands, €) | 0.01 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.69 | 4.9 | 2.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.02.2016 |
* 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 % | 56 | € 50 | € 2 800 | Latvia | 06.01.2021 | 29.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Parts", SIA
Skujenes 13, Rīga, LV-1055 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Rīga, Skujenes iela 13 - 26 | Until 29.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (92.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (94.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (101.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (100.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (99.74 KB) | €11.00 |
2016 |
Annual report | 11.02.2016 - 31.12.2016 | 28.04.2017 | PDF (109.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34.5 KB | 29.01.2021 | 06.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.61 KB | 29.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
DOCX | 15.69 KB | 29.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
1.61 MB | 08.02.2016 | 08.02.2016 | 2 | |
Articles of Association |
DOC | 104.5 KB | 28.01.2016 | 27.01.2016 | 1 |
Memorandum of Association |
DOC | 111 KB | 28.01.2016 | 27.01.2016 | 1 |
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 | 66.9 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 46.62 KB | 29.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 41.41 KB | 29.01.2021 | 08.01.2021 | 1 |
Articles of Association |
EDOC | 16.6 KB | 29.01.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 381.09 KB | 29.01.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 813.1 KB | 29.01.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 610.56 KB | 29.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
JPEG | 1.16 MB | 29.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 707.54 KB | 29.01.2021 | 06.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.86 KB | 29.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 21.73 KB | 29.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 11.02.2016 | 11.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 16.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 08.02.2016 | 08.02.2016 | 2 |
Articles of Association |
EDOC | 41.5 KB | 28.01.2016 | 27.01.2016 | 1 |
Application |
DOC | 106.5 KB | 28.01.2016 | 27.01.2016 | 2 |
Application |
EDOC | 48.83 KB | 28.01.2016 | 27.01.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 120.5 KB | 28.01.2016 | 27.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 50.33 KB | 28.01.2016 | 27.01.2016 | 1 |
Memorandum of Association |
EDOC | 45.83 KB | 28.01.2016 | 27.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.17 KB | 28.01.2016 | 22.01.2016 | 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.
Request documents in Company register