Baltic Road Services, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
16 by profit
13 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Road Services SIA
Registration number, date 40203263996, 01.10.2020
VAT number LV40203263996 from 02.12.2020 Europe VAT register
Register, date Commercial Register, 01.10.2020
Legal address Kurzemes prospekts 23, Rīga, LV-1067 Check address owners
Fixed capital 63 333 EUR, registered payment 22.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 542.77 412.48 277.07
Personal income tax (thousands, €) 118.7 87.05 60.95
Statutory social insurance contributions (thousands, €) 223.37 174.8 127.32
Average employees count 33 32 28

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.10.2020
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   22.04.2021
* 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

30 % 19 000 € 1 € 19 000 Latvia 17.10.2024 17.10.2024

Natural person

30 % 19 000 € 1 € 19 000 Latvia 17.10.2024 17.10.2024

Natural person

20 % 12 667 € 1 € 12 667 Latvia 17.10.2024 17.10.2024

Natural person

20 % 12 666 € 1 € 12 666 Latvia 17.10.2024 17.10.2024

Procures

Period Rights Person

From 22.04.2021

Right to represent individually
Natural person (from 22.04.2021 )

Apply information changes

ML

"Baltic Road Services", SIA

Kurzemes prospekts 23, Rīga, LV-1067 Check address owners

Auto remonts, apkope

https://www.latina.lv/

Historical addresses

Rīga, Jūrmalas gatve 82 k-1 - 133 Until 20.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin 2023 signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums DOCX

2021

Annual report 01.10.2020 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 74.05 KB 17.10.2024 17.10.2024 1

Regulations for the increase/reduction of the equity

DOCX 13.9 KB 20.04.2021 19.04.2021 1

Amendments to the Articles of Association

TIF 14.13 KB 08.04.2021 06.04.2021 1

Articles of Association

TIF 55.87 KB 08.04.2021 06.04.2021 2

Shareholders’ register

TIF 64.88 KB 08.04.2021 06.04.2021 2

Articles of Association

TIF 18.73 KB 29.09.2020 15.09.2020 1

Memorandum of association

TIF 72.29 KB 29.09.2020 15.09.2020 2

Shareholders’ register

TIF 56.87 KB 29.09.2020 15.09.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.86 KB 17.10.2024 14.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 20.04.2022 20.04.2022 1

Application

DOCX 38.25 KB 20.04.2022 13.04.2022 1

Application

DOCX 38.25 KB 20.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 28.04.2021 28.04.2021 2

Application

DOCX 37.81 KB 28.04.2021 23.04.2021 3

Application

EDOC 50.88 KB 28.04.2021 23.04.2021 3

Notice of a member of the Board regarding the resignation

DOCX 15.68 KB 28.04.2021 23.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 29.52 KB 28.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 22.04.2021 22.04.2021 2

Regulations for the increase/reduction of the equity

EDOC 28.03 KB 20.04.2021 19.04.2021 1

Application

TIF 176.32 KB 08.04.2021 06.04.2021 4

Application

TIF 95.77 KB 08.04.2021 06.04.2021 3

Application of shareholders or third persons for the acquisition of shares

TIF 21 KB 08.04.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.33 KB 08.04.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.89 KB 08.04.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.79 KB 08.04.2021 06.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 08.04.2021 06.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 16.16 KB 08.04.2021 05.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 08.04.2021 30.03.2021 1

Bank statements or other document regarding the payment of the equity

TIF 15.08 KB 08.04.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 08.04.2021 29.03.2021 1

Protocols/decisions of a company/organisation

EDOC 97.42 KB 20.04.2021 26.03.2021 2

Protocols/decisions of a company/organisation

DOCX 88 KB 20.04.2021 26.03.2021 2

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 08.04.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 01.10.2020 01.10.2020 2

Bank statements or other document regarding the payment of the equity

TIF 27.73 KB 29.09.2020 26.09.2020 1

Bank statements or other document regarding the payment of the equity

TIF 27.39 KB 29.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

TIF 56.19 KB 29.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

TIF 57.93 KB 29.09.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

TIF 21.07 KB 29.09.2020 21.09.2020 1

Announcement regarding the legal address

TIF 13.34 KB 29.09.2020 15.09.2020 1

Application

TIF 237.5 KB 29.09.2020 15.09.2020 9

Confirmation or consent to legal address

TIF 12.56 KB 29.09.2020 15.09.2020 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