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
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Road Services, 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
|||
| 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 | 06.04.2021 | 22.04.2021 |
Natural person |
30 % | 19 000 | € 1 | € 19 000 | Latvia | 06.04.2021 | 22.04.2021 |
Natural person |
30 % | 19 000 | € 1 | € 19 000 | Latvia | 06.04.2021 | 22.04.2021 |
Natural person |
10 % | 6 333 | € 1 | € 6 333 | Latvia | 06.04.2021 | 22.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2021 |
Right to represent individually |
Natural person
(from 22.04.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Road Services", SIA
Kurzemes prospekts 23, Rīga, LV-1067 Check address owners
Auto remonts, apkope
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 | |||||
| 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.
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