Baltic RSM, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
7 by profit
33 by paid taxes
11 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 RSM |
| Registration number, date | 40103848498, 25.11.2014 |
| VAT number | LV40103848498 from 04.12.2014 Europe VAT register |
| Register, date | Commercial Register, 25.11.2014 |
| Legal address | Zigfrīda Meierovica prospekts 11 k-4 – 18, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2022 |
| 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
- 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, €) | 14.14 | 23.9 | 9.08 |
| Personal income tax (thousands, €) | 2.94 | 2 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 7.92 | 4.6 | 7.3 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.04.2022 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 01.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
ML
''Baltic RSM'', SIA
Zigfrīda Meierovica prospekts 11 k-4 - 18, Jūrmala, LV-2015 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA Prospeed | Until 11.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (333.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (109.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (91.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (380.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (383.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (385.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (764.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | PDF (705.21 KB) | €9.00 |
2015 |
Annual report | 25.11.2014 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Prospeed Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 42 KB | 11.04.2022 | 01.04.2022 | 2 |
Amendments to the Articles of Association |
DOC | 26 KB | 23.03.2022 | 01.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 23.03.2022 | 01.03.2022 | 1 |
Articles of Association |
DOC | 29 KB | 23.03.2022 | 01.03.2022 | 1 |
Articles of Association |
DOC | 29 KB | 23.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 23.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 23.03.2022 | 01.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 23.03.2022 | 14.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 23.03.2022 | 14.09.2021 | 1 |
Shareholders’ register |
DOC | 29 KB | 23.03.2022 | 14.09.2021 | 1 |
Shareholders’ register |
DOC | 29 KB | 23.03.2022 | 14.09.2021 | 1 |
Articles of Association |
TIF | 12.44 KB | 23.12.2014 | 02.10.2014 | 1 |
Memorandum of Association |
TIF | 28.36 KB | 23.12.2014 | 02.10.2014 | 1 |
Shareholders’ register |
TIF | 51.26 KB | 23.12.2014 | 02.10.2014 | 2 |
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 | 62.28 KB | 11.04.2022 | 11.04.2022 | 2 |
Articles of Association |
EDOC | 26.87 KB | 11.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 48.95 KB | 11.04.2022 | 01.04.2022 | 4 |
Application |
DOCX | 48.95 KB | 11.04.2022 | 01.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 11.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 11.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 23.03.2022 | 23.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.88 KB | 23.03.2022 | 01.03.2022 | 1 |
Articles of Association |
EDOC | 17.15 KB | 23.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 17.35 KB | 23.03.2022 | 01.03.2022 | 1 |
Application |
DOC | 91.5 KB | 23.03.2022 | 14.09.2021 | 3 |
Application |
DOC | 91.5 KB | 23.03.2022 | 14.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 23.03.2022 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 23.03.2022 | 14.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.98 KB | 23.03.2022 | 14.09.2021 | 1 |
Shareholders’ register |
EDOC | 16.83 KB | 23.03.2022 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 23.12.2014 | 25.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 23.12.2014 | 20.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 88.9 KB | 23.12.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.21 KB | 23.12.2014 | 02.10.2014 | 1 |
Application |
TIF | 116.02 KB | 23.12.2014 | 02.10.2014 | 2 |
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