Baltic RSM, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
7 by profit
33 by paid taxes
10 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
- 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
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 |
|---|---|---|---|---|---|
| 07.04.2025 | 655.70 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 651.76 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 19.08.2024 | 866.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 855.35 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 17.04.2024 | 2 242.40 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 054.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 6 284.43 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 883.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 034.44 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 280.21 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 036.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 188.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 537.37 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 913.26 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 041.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 3 644.53 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 3 018.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 401.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 369.35 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 690.63 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 371.08 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 860.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 933.50 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 5 651.47 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 5 239.92 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 16 242.11 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 15.06.2022 | 15 410.53 | 0.00 | 0.00 | 0.00 | 15.06.2022 |
| 07.12.2020 | 1 104.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 639.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 606.67 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 088.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 376.61 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 912.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 438.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 984.34 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 059.08 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 334.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 1 326.66 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 406.91 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 407.79 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 240.35 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 459.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 935.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 173.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 107.23 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 531.09 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 286.53 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 221.86 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 694.50 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 7 495.02 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 883.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 165.02 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 233.73 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.12.2017 | 3 471.09 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 434.89 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 380.09 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.05.2017 | 299.25 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.12 | 14.14 | 23.9 |
| Personal income tax (thousands, €) | 1.27 | 2.94 | 2 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 7.92 | 4.6 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.0 |
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 | 01.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
''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 | 3 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.
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