Baltic Premium Service, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
45 by paid taxes
17 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 Premium Service" |
| Registration number, date | 40103545643, 17.05.2012 |
| VAT number | LV40103545643 from 25.07.2012 Europe VAT register |
| Register, date | Commercial Register, 17.05.2012 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Premium Service, SIA
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
- 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, €) | 1.63 | 1.65 | 4.87 |
| Personal income tax (thousands, €) | 0.28 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.27 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 17.05.2012 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 14.12.2015 | 17.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Premium Service", SIA
Cesvaines 15A, Rīga, LV-1073 Check address owners
Pārtikas rūpniecības iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Premium Service" | Until 09.07.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 10 | Until 27.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (786.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums BPS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (2.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BPS0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 17.05.2012 - 31.12.2012 | 12.04.2013 | HTML (93.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
40.86 KB | 14.12.2015 | 14.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
40.02 KB | 14.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
46.92 KB | 14.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
188.47 KB | 04.07.2014 | 04.07.2014 | 1 | |
Articles of Association |
193.62 KB | 04.09.2014 | 30.06.2014 | 1 | |
Articles of Association |
TIF | 51.01 KB | 21.05.2012 | 03.05.2012 | 1 |
Memorandum of Association |
TIF | 37.48 KB | 21.05.2012 | 03.05.2012 | 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 |
RTF | 178.45 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.12.2015 | 17.12.2015 | 2 |
Articles of Association |
71.64 KB | 14.12.2015 | 14.12.2015 | 1 | |
Application |
106.79 KB | 14.12.2015 | 14.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
TXT | 95 B | 14.12.2015 | 14.12.2015 | 2 |
Protocols/decisions of a company/organisation |
98.01 KB | 14.12.2015 | 14.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 580.15 KB | 14.12.2015 | 14.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
70.81 KB | 14.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
77.69 KB | 14.12.2015 | 14.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 04.09.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 04.09.2014 | 09.07.2014 | 2 |
Application |
463.14 KB | 04.09.2014 | 30.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
254.66 KB | 04.09.2014 | 30.06.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 21.05.2012 | 17.05.2012 | 2 |
Registration certificates |
TIF | 79.41 KB | 21.05.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 42.43 KB | 21.05.2012 | 14.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.87 KB | 21.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 177.92 KB | 21.05.2012 | 03.05.2012 | 3 |
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