Baltic Rides, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
452 by paid taxes
278 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 Rides |
| Registration number, date | 40103852703, 09.12.2014 |
| VAT number | LV40103852703 from 20.07.2023 Europe VAT register |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | Upeņu iela 11 – 32B, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 7.54 | 0.4 | 0 |
| Personal income tax (thousands, €) | 2.93 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 0.17 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 13.11.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.11.2022 | 15.11.2022 |
Historical company names
| SIA "Power Clean Latvia" | Until 15.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 287 - 2 | Until 13.11.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Vienības iela 15 - 13 | Until 15.11.2022 | 2 years ago |
| Rīga, Maskavas iela 287 - 2 | Until 01.03.2024 | 9 months ago |
| Rīga, Latgales iela 287 - 2 | Until 21.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (78.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (106.12 KB) | €9.00 |
2015 |
Annual report | 09.12.2014 - 31.12.2015 | 02.04.2016 | PDF (150.05 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 15.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 13.11.2017 | 10.11.2017 | 1 |
Articles of Association |
DOC | 25 KB | 13.11.2017 | 10.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.95 KB | 13.11.2017 | 10.11.2017 | 2 |
Shareholders’ register |
DOCX | 16.58 KB | 13.11.2017 | 10.11.2017 | 1 |
Articles of Association |
TIF | 12.88 KB | 16.12.2014 | 02.12.2014 | 1 |
Memorandum of Association |
TIF | 30.83 KB | 16.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 50.24 KB | 16.12.2014 | 02.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.33 KB | 21.08.2024 | 16.08.2024 | 1 |
Application |
DOCX | 46.72 KB | 15.11.2022 | 15.11.2022 | 4 |
Application |
DOCX | 46.72 KB | 15.11.2022 | 15.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 15.11.2022 | 15.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.69 KB | 15.11.2022 | 10.11.2022 | 1 |
Articles of Association |
EDOC | 24.14 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 15.11.2022 | 10.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 15.11.2022 | 10.11.2022 | 2 |
Shareholders’ register |
EDOC | 30.83 KB | 15.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 13.11.2017 | 13.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23 KB | 13.11.2017 | 10.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 26.09 KB | 13.11.2017 | 10.11.2017 | 1 |
Announcement regarding the legal address |
DOCX | 13.42 KB | 13.11.2017 | 10.11.2017 | 1 |
Articles of Association |
EDOC | 21.98 KB | 13.11.2017 | 10.11.2017 | 1 |
Application |
DOCX | 36.73 KB | 13.11.2017 | 10.11.2017 | 4 |
Application |
EDOC | 63.17 KB | 13.11.2017 | 10.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.7 KB | 13.11.2017 | 10.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 13.11.2017 | 10.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 198.42 KB | 13.11.2017 | 10.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 194.61 KB | 13.11.2017 | 10.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
184.13 KB | 13.11.2017 | 10.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.13 KB | 13.11.2017 | 10.11.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 13.8 KB | 13.11.2017 | 10.11.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.56 KB | 13.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.58 KB | 13.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 13.11.2017 | 10.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.42 KB | 13.11.2017 | 10.11.2017 | 2 |
Shareholders’ register |
EDOC | 43.98 KB | 13.11.2017 | 10.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 1.17 MB | 13.11.2017 | 08.11.2017 | 1 |
Registration certificates |
TIF | 40.92 KB | 22.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.79 KB | 16.12.2014 | 09.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 16.12.2014 | 02.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.74 KB | 16.12.2014 | 02.12.2014 | 1 |
Application |
TIF | 520.9 KB | 16.12.2014 | 02.12.2014 | 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