Baltic Roof Service LTD, SIA

Limited Liability Company, Micro company
Place in branch
81 by paid taxes
22 by employees

Basic data

Status
Economic activity suspended, 24.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Roof Service LTD"
Registration number, date 40203188734, 08.01.2019
VAT number None (excluded 20.09.2024) Europe VAT register
Register, date Commercial Register, 08.01.2019
Legal address Alberta iela 11 – 21, Rīga, LV-1010 Check address owners
Fixed capital 7 000 EUR, registered payment 04.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 19 140.85 0.00 0.00 0.00 10.03.2025
10.02.2025 18 920.91 0.00 0.00 0.00 10.02.2025
07.01.2025 18 646.67 0.00 0.00 0.00 07.01.2025
09.12.2024 17 424.14 0.00 0.00 0.00 09.12.2024
07.11.2024 16 753.41 0.00 0.00 0.00 07.11.2024
07.10.2024 16 531.82 0.00 0.00 0.00 07.10.2024
09.09.2024 14 662.31 0.00 0.00 0.00 09.09.2024
12.08.2024 14 485.63 0.00 0.00 0.00 12.08.2024
08.07.2024 14 294.00 0.00 0.00 0.00 08.07.2024
07.06.2024 13 300.42 0.00 0.00 0.00 07.06.2024
08.05.2024 13 105.90 0.00 0.00 0.00 08.05.2024
08.04.2024 12 911.77 0.00 0.00 0.00 08.04.2024
07.03.2024 12 618.79 0.00 0.00 0.00 07.03.2024
07.02.2024 12 477.45 0.00 0.00 0.00 07.02.2024
15.01.2024 12 036.35 0.00 0.00 0.00 15.01.2024
12.12.2023 10 449.39 0.00 0.00 0.00 12.12.2023
07.11.2023 8 686.10 0.00 0.00 0.00 07.11.2023
09.10.2023 7 124.73 0.00 0.00 0.00 09.10.2023
11.09.2023 6 600.50 0.00 0.00 0.00 11.09.2023
07.08.2023 7 699.16 0.00 0.00 0.00 07.08.2023
11.07.2023 8 250.43 0.00 0.00 0.00 11.07.2023
07.06.2023 7 931.03 0.00 0.00 0.00 07.06.2023
09.05.2023 9 315.16 0.00 0.00 0.00 09.05.2023
12.04.2023 9 686.29 0.00 0.00 0.00 12.04.2023
07.03.2023 9 770.44 0.00 0.00 0.00 07.03.2023
07.02.2023 8 429.92 0.00 0.00 0.00 07.02.2023
09.01.2023 7 249.24 0.00 0.00 0.00 09.01.2023
14.12.2022 5 815.77 0.00 0.00 0.00 14.12.2022
07.11.2022 5 881.55 0.00 0.00 0.00 07.11.2022
10.10.2022 5 357.34 0.00 0.00 0.00 10.10.2022
07.09.2022 4 708.36 0.00 0.00 0.00 07.09.2022
15.08.2022 4 995.23 0.00 0.00 0.00 15.08.2022
21.07.2022 4 964.20 0.00 0.00 0.00 21.07.2022
07.07.2022 4 930.11 0.00 0.00 0.00 07.07.2022
07.06.2022 8 643.71 0.00 0.00 0.00 07.06.2022
09.05.2022 7 231.95 0.00 0.00 0.00 09.05.2022
07.04.2022 8 649.59 0.00 0.00 0.00 07.04.2022
07.03.2022 9 116.40 0.00 0.00 0.00 07.03.2022
07.12.2020 3 820.28 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 850.59 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 717.49 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 564.62 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 484.77 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 639.27 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 513.75 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 289.06 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 905.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 279.39 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 862.29 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 070.94 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 774.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 390.58 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 003.89 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 592.73 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 233.50 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 717.35 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 247.12 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 403.84 0.00 0.00 0.00 10.05.2019 15:30

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, €) 4.18 10.1 5
Personal income tax (thousands, €) 4.46 6.96 6.76
Statutory social insurance contributions (thousands, €) 7.89 12.08 8.51
Average employees count 6 8 10

Industries

Industry from zl.lv Jumiķu darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
Field from SRS
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.0
Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2024
Latvia India

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2024
* 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 % 1 400 € 5 € 7 000 28.06.2024 04.07.2024

Historical addresses

Rīga, Pļaviņu iela 25 - 16 Until 04.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (939.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (895.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (910.34 KB) €11.00

2019

Annual report 08.01.2019 - 31.12.2019 31.07.2020  PDF (1.91 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.01 KB 04.07.2024 28.06.2024 1

Articles of Association

EDOC 19.01 KB 04.07.2024 28.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.99 KB 04.07.2024 28.06.2024 1

Shareholders’ register

EDOC 21.64 KB 04.07.2024 28.06.2024 1

Shareholders’ register

EDOC 29.8 KB 04.07.2024 28.06.2024 1

Articles of Association

TIF 12.6 KB 07.01.2019 04.01.2019 1

Memorandum of Association

TIF 27 KB 07.01.2019 04.01.2019 1

Shareholders’ register

TIF 54.56 KB 07.01.2019 04.01.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.4 KB 24.01.2025 23.01.2025 1

Application

EDOC 57.63 KB 04.07.2024 04.07.2024 6

Application of shareholders or third persons for the acquisition of shares

EDOC 21.93 KB 04.07.2024 28.06.2024 1

Statement of the Board regarding the payment of the equity

EDOC 20.92 KB 04.07.2024 28.06.2024 1

Protocols/decisions of a company/organisation

EDOC 26.06 KB 04.07.2024 28.06.2024 1

Protocols/decisions of a company/organisation

EDOC 25.99 KB 04.07.2024 28.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 08.01.2019 08.01.2019 2

Announcement regarding the legal address

TIF 10.69 KB 07.01.2019 04.01.2019 1

Application

TIF 429.8 KB 07.01.2019 04.01.2019 9
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