BALTIC PM SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
136 by profit
128 by paid taxes
39 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 PM SERVICE" |
| Registration number, date | 42103042640, 13.07.2007 |
| VAT number | LV42103042640 from 14.08.2007 Europe VAT register |
| Register, date | Commercial Register, 13.07.2007 |
| Legal address | Klaipēdas iela 92 – 18, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC PM 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, €) | 5.98 | 5.2 | 10.21 |
| Personal income tax (thousands, €) | 4.31 | 2.13 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 12.63 | 10.06 | 9.04 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
| CSP industry | Metāla izstrādājumu remonts (33.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.07.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Talsu iela 41 - 7 | Until 21.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (65.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Baltic PM Service | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Baltic PM Service SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Baltic PM Service | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BPMS vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 15.05.2012 | TIF (997.14 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (672.71 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (10.92 KB) | |
2007 |
Annual report | 18.04.2024 | TIF (912.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.28 KB | 19.08.2024 | 12.07.2024 | 2 |
Articles of Association |
TIF | 31.23 KB | 18.07.2024 | 12.07.2024 | 2 |
Shareholders’ register |
TIF | 47.86 KB | 18.04.2024 | 19.02.2019 | 2 |
Articles of Association |
TIF | 62.4 KB | 18.04.2024 | 24.02.2017 | 2 |
Articles of Association |
TIF | 46.68 KB | 18.04.2024 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 55.19 KB | 18.04.2024 | 12.06.2014 | 2 |
Articles of Association |
TIF | 56.93 KB | 18.04.2024 | 19.02.2014 | 2 |
Articles of Association |
TIF | 32.5 KB | 18.04.2024 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 18.04.2024 | 11.06.2010 | 1 |
Articles of Association |
TIF | 37.87 KB | 24.07.2007 | 06.07.2007 | 1 |
Memorandum of association |
TIF | 131.77 KB | 24.07.2007 | 06.07.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 124.37 KB | 18.07.2024 | 12.07.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 18.07.2024 | 12.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 25.02.2022 | 25.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 22.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 13.11.2019 | 13.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.41 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 441.79 KB | 27.08.2019 | 27.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.36 KB | 27.08.2019 | 27.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 21.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 21.12.2017 | 21.12.2017 | 1 |
Application |
TIF | 200.64 KB | 18.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 383.42 KB | 18.04.2024 | 24.02.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 59.07 KB | 18.04.2024 | 24.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 18.04.2024 | 18.06.2014 | 2 |
Application |
TIF | 202.25 KB | 18.04.2024 | 12.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 18.04.2024 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 18.04.2024 | 25.02.2014 | 2 |
Application |
TIF | 142.02 KB | 18.04.2024 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.34 KB | 18.04.2024 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 18.04.2024 | 02.07.2013 | 1 |
Application |
TIF | 155.19 KB | 18.04.2024 | 28.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 18.04.2024 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 18.04.2024 | 25.03.2013 | 1 |
Application |
TIF | 387.94 KB | 18.04.2024 | 21.03.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 18.04.2024 | 17.06.2010 | 1 |
Application |
TIF | 105.84 KB | 18.04.2024 | 11.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 18.04.2024 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 24.07.2007 | 13.07.2007 | 1 |
Registration certificates |
TIF | 66.54 KB | 24.07.2007 | 13.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 24.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.3 KB | 24.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.7 KB | 24.07.2007 | 09.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 24.07.2007 | 06.07.2007 | 1 |
Application |
TIF | 567.59 KB | 24.07.2007 | 06.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 24.07.2007 | 06.07.2007 | 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