Baltic Road Services, SIA
Limited Liability Company, Small company
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 Check SRS online VAT payers |
| 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 |
More about company
| Actual address | Kurzemes prospekts 23, Rīga, LV-1067 |
|---|---|
| Car workshop in Riga, Kurzeme Avenue. 23 | +371 29625184 |
| ard@latina.lv | |
| Car workshop in Liepaja, Sugar Street1 | +371 29631888 |
| ard.liepaja@latina.lv | |
| Homepage | www.latina.lv |
| www.facebook.com/balticroadservices/ | |
| Industry | Motor vehicles, repairs and maintenance |
| About the company | LTD "Baltic Road Services" performs maintenance and repair of trucks, buses, minibuses, special equipment, trailers and semi-trailers. In addition, we also repair truck engines and transmissions, perform maintenance, filling and repair of car air conditioners, as well as check tachographs and speed limiters and install tachographs. |
| Services | running gear and brake diagnostics on the bench; wheel geometry inspection and adjustment; tire mounting,... show more |
Truck service, truck service, truck repair, truck repair, truck spare parts, truck car diagnostics, automotive computer diagnostics, computer diagnostics, cargo maintenance, brake repair, spacing repair, running gear repair, gear box repair, clutch repair, VOLVO, DAF, RENAULT, Scania, IVECO, Man, Schmitz, FRUEHAUF, KOGEL, KRONE, SCHWARTZMULLER, KASSBOHRER, WIELTON, SAF, ROR, BPW, preparing a truck for technical inspection, welding works, chassis repair,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Par mums
Serviss
Kontakti
Gallery
Kravas autoserviss
Kravas automašīnu remonts
Kravas auto sagatavošana tehniskajai apskatei
Kravas automašīnu serviss
Ritošās daļas un transmisijas apkope
Kravas automašīnu elektriķis
Kravas vilcēju remonts
Auto kondicionieru pārbaude
Auto krāsošana
Auto diagnostika
Vilcēju serviss
Kravas automašīnu diagnostika
Kravas auto serviss
Kravas rezerves daļas
Tahogrāfu inspekcija, pārbaude, kalibrēšana
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 | 17.10.2024 | 17.10.2024 | |
Natural person |
30 % | 19 000 | € 1 | € 19 000 | 17.10.2024 | 17.10.2024 | |
Natural person |
20 % | 12 667 | € 1 | € 12 667 | 17.10.2024 | 17.10.2024 | |
Natural person |
20 % | 12 666 | € 1 | € 12 666 | 17.10.2024 | 17.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.04.2021 )
|
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 610.79 | 542.77 | 412.48 |
| Personal income tax (thousands, €) | 135.76 | 118.70 | 87.05 |
| Statutory social insurance contributions (thousands, €) | 250.65 | 223.37 | 174.80 |
| Average employees count | 33 | 33 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
Historical addresses
| Rīga, Jūrmalas gatve 82 k-1 - 133 | Until 20.04.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.10.2020 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums |
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 |