Baltic Sales Agency, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
682 by profit
188 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Sales Agency"
Registration number, date 41203008775, 11.03.1997
VAT number LV41203008775 from 27.03.1997 Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Palmu iela 13A – 5, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 16.02.2016
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
12.11.2024 3 418.98 0.00 0.00 0.00 12.11.2024
07.10.2024 2 892.40 0.00 0.00 0.00 07.10.2024
09.09.2024 2 398.35 0.00 0.00 0.00 09.09.2024
16.08.2024 2 370.50 0.00 0.00 0.00 16.08.2024
16.07.2024 942.63 0.00 0.00 0.00 16.07.2024
12.06.2024 297.42 0.00 0.00 0.00 12.06.2024
08.05.2024 725.57 0.00 0.00 0.00 08.05.2024
14.02.2024 7 394.48 0.00 0.00 0.00 14.02.2024
15.01.2024 8 044.42 0.00 0.00 0.00 15.01.2024
20.12.2023 10 329.63 0.00 0.00 0.00 20.12.2023
21.11.2023 10 247.27 0.00 0.00 0.00 21.11.2023
13.10.2023 10 067.16 0.00 0.00 4 191.90 13.10.2023
11.09.2023 9 983.72 0.00 0.00 4 444.40 11.09.2023
07.08.2023 9 880.11 0.00 0.00 4 425.19 07.08.2023
11.07.2023 9 796.95 0.00 0.00 4 407.13 11.07.2023
07.06.2023 9 694.76 0.00 0.00 4 386.95 07.06.2023
16.05.2023 9 682.00 0.00 0.00 4 367.46 16.05.2023
12.04.2023 11 620.59 0.00 0.00 4 617.89 12.04.2023
07.03.2023 11 326.16 0.00 0.00 4 598.66 07.03.2023
15.02.2023 11 085.43 0.00 0.00 4 510.66 15.02.2023
09.01.2023 10 329.73 0.00 0.00 4 555.95 09.01.2023
19.12.2022 9 974.93 0.00 0.00 4 533.92 19.12.2022
14.11.2022 9 002.74 0.00 0.00 4 512.56 14.11.2022
10.10.2022 6 872.94 0.00 0.00 4 490.97 10.10.2022
07.09.2022 7 501.96 0.00 0.00 4 737.77 07.09.2022
17.08.2022 5 653.05 0.00 0.00 4 842.48 17.08.2022
07.07.2022 5 671.56 0.00 0.00 4 969.04 07.07.2022
07.06.2022 4 941.22 0.00 0.00 4 943.80 07.06.2022
09.05.2022 6 383.63 0.00 0.00 5 464.96 09.05.2022
07.04.2022 5 436.34 0.00 0.00 5 438.92 07.04.2022
07.03.2022 5 683.91 0.00 0.00 5 686.49 07.03.2022
07.12.2020 667.43 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 673.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 680.88 0.00 0.00 606.40 15.10.2020 14:44
07.09.2020 846.08 0.00 0.00 776.80 16.09.2020 16:17
07.08.2020 1 067.73 0.00 0.00 1 179.82 11.08.2020 16:07
07.07.2020 1 193.21 0.00 0.00 1 350.20 09.07.2020 10:30
07.06.2020 1 464.86 0.00 0.00 1 520.58 16.06.2020 10:47
07.05.2020 1 518.50 0.00 0.00 1 690.98 13.05.2020 15:53
07.04.2020 1 815.57 0.00 0.00 1 889.22 14.04.2020 09:58
07.03.2020 2 157.05 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 876.06 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 028.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 728.99 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 778.81 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 208.13 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 939.40 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 802.18 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 670.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 227.20 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 179.33 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 432.05 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 158.47 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 938.56 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 685.08 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 423.78 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 173.99 0.00 0.00 0.00 13.11.2018 08:40

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, €) 5.79 10.17 1.25
Personal income tax (thousands, €) 1.05 2.35 0.56
Statutory social insurance contributions (thousands, €) 1.77 3.8 0.9
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2007
* 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 % 2 845 € 1 € 2 845 Latvia 11.02.2016 16.02.2016

Apply information changes

ML

"Baltic Sales Agency", SIA

Biķernieku 22, Rīga LV-1006 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.balticsalesagency.com

Historical company names

Sabiedrība ar ierobežotu atbildību "CIRRUS" Until 23.08.2010 14 years ago

Historical addresses

Ventspils, Tārgales iela 13 Until 11.12.2001 23 years ago
Rīga, Ropažu iela 7 Until 21.09.2004 20 years ago
Rīga, Ozolnieku iela 9/2 Until 19.06.2006 18 years ago
Rīga, Biķernieku iela 22 Until 16.02.2016 8 years ago
Rīga, Ieriķu iela 3 Until 06.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Baltic.sales.agency gada.parskats 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Baltic.sales.agency gada.parskats 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Baltic.sales.agency gada.parskats 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Baltic.sales.agency gada.parskats 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.08 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (319 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Baltic sales gadap 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
BSA vadibas zinojums isais 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Baltic sales zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Baltic sales gadap 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Baltic sales gadap 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Baltic sales gadap 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
BSA gada parskats 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.06.2011  ZIP
1_HTML izdruka HTML
Vad Zin Balt S ZIP

2009

Annual report 02.07.2010  TIF (423.9 KB)

2008

Annual report 02.04.2009  TIF (424.91 KB)

2007

Annual report 19.02.2009  TIF (1.87 MB)

2006

Annual report 04.06.2007  TIF (1.23 MB)

2005

Annual report 12.12.2006  PDF (1.77 MB)

2003

Annual report 09.03.2018  TIF (982.35 KB)

2002

Annual report 09.03.2018  TIF (844.01 KB)

1997

Annual report 09.03.2018  TIF (862.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.41 KB 09.03.2018 11.02.2016 2

Amendments to the Articles of Association

TIF 11.93 KB 08.03.2018 11.02.2016 1

Articles of Association

TIF 20.33 KB 08.03.2018 11.02.2016 1

Amendments to the Articles of Association

TIF 20.44 KB 08.03.2018 17.08.2010 1

Articles of Association

TIF 26.86 KB 08.03.2018 17.08.2010 1

Shareholders’ register

TIF 44.53 KB 09.03.2018 28.09.2004 3

Articles of Association

TIF 163.87 KB 09.03.2018 13.09.2004 5

Amendments to the Articles of Association

TIF 20.55 KB 08.03.2018 11.11.2001 1

Shareholders’ register

TIF 21.14 KB 08.03.2018 11.11.2001 1

Articles of Association

TIF 573.89 KB 09.03.2018 07.03.1997 12

Shareholders’ register

TIF 23.95 KB 08.03.2018 07.03.1997 1

Memorandum of association

TIF 106.51 KB 09.03.2018 03.03.1997 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 65.96 KB 06.05.2021 06.05.2021 2

Application

EDOC 48.11 KB 06.05.2021 28.03.2021 1

Application

DOCX 43.11 KB 06.05.2021 28.03.2021 1

Decisions / letters / protocols of public notaries

TIF 64.74 KB 08.03.2018 16.02.2016 2

Application

TIF 121.87 KB 09.03.2018 11.02.2016 3

Protocols/decisions of a company/organisation

TIF 24.5 KB 08.03.2018 11.02.2016 1

Confirmation or consent to legal address

TIF 42.34 KB 08.03.2018 05.02.2016 1

Power of attorney, act of empowerment

TIF 314.94 KB 09.03.2018 24.11.2015 3

Decisions / letters / protocols of public notaries

TIF 49.85 KB 08.03.2018 23.08.2010 1

Registration certificates

TIF 30.8 KB 08.03.2018 23.08.2010 1

Application

TIF 111.63 KB 09.03.2018 17.08.2010 4

Protocols/decisions of a company/organisation

TIF 28.01 KB 08.03.2018 17.08.2010 1

Power of attorney, act of empowerment

TIF 132.21 KB 09.03.2018 31.01.2010 2

Decisions / letters / protocols of public notaries

TIF 51.36 KB 08.03.2018 16.11.2007 2

Receipts on the publication and state fees

TIF 18.66 KB 08.03.2018 13.11.2007 1

Receipts on the publication and state fees

TIF 20.65 KB 08.03.2018 13.11.2007 1

Application

TIF 307.14 KB 09.03.2018 07.11.2007 5

Protocols/decisions of a company/organisation

TIF 22.77 KB 08.03.2018 01.11.2007 1

Receipts on the publication and state fees

TIF 15.94 KB 08.03.2018 25.10.2007 1

Application

TIF 269.65 KB 09.03.2018 24.10.2007 5

Decisions / letters / protocols of public notaries

TIF 45.52 KB 08.03.2018 19.06.2006 1

Announcement regarding the legal address

TIF 15.43 KB 08.03.2018 17.06.2006 1

Receipts on the publication and state fees

TIF 24.71 KB 08.03.2018 17.06.2006 1

Application

TIF 595.76 KB 09.03.2018 14.06.2006 13

Receipts on the publication and state fees

TIF 19.12 KB 08.03.2018 14.06.2006 1

Decisions / letters / protocols of public notaries

TIF 63.8 KB 08.03.2018 21.09.2004 2

Registration certificates

TIF 91.05 KB 08.03.2018 21.09.2004 1

Protocols/decisions of a company/organisation

TIF 35.29 KB 08.03.2018 13.09.2004 1

Application

TIF 451.54 KB 09.03.2018 23.08.2004 5

Sample report

TIF 25.68 KB 08.03.2018 20.08.2004 1

Announcement regarding the legal address

TIF 10.37 KB 08.03.2018 09.08.2004 1

Consent of a member of the Board / executive director

TIF 10.67 KB 08.03.2018 09.08.2004 1

Consent of a member of the Board / executive director

TIF 9.69 KB 08.03.2018 09.08.2004 1

Power of attorney, act of empowerment

TIF 13.92 KB 08.03.2018 09.08.2004 1

Receipts on the publication and state fees

TIF 17.9 KB 08.03.2018 03.08.2004 1

Receipts on the publication and state fees

TIF 20.06 KB 08.03.2018 03.08.2004 1

Statement

TIF 68.21 KB 08.03.2018 11.01.2002 2

Decisions / letters / protocols of public notaries

TIF 34.89 KB 08.03.2018 11.12.2001 1

Registration certificates

TIF 78.61 KB 08.03.2018 11.12.2001 1

Cover letter

TIF 13.64 KB 08.03.2018 05.12.2001 1

Receipts on the publication and state fees

TIF 15.42 KB 08.03.2018 21.11.2001 1

Receipts on the publication and state fees

TIF 18.03 KB 08.03.2018 21.11.2001 1

Sample report

TIF 40.12 KB 08.03.2018 15.11.2001 1

Consent of a member of the Board / executive director

TIF 47.6 KB 08.03.2018 12.11.2001 1

Protocols/decisions of a company/organisation

TIF 68.06 KB 08.03.2018 11.11.2001 1

Registration certificates

TIF 43.67 KB 08.03.2018 11.11.2001 1

Cover letter

TIF 17.88 KB 08.03.2018 15.05.2000 1

Protocols/decisions of a company/organisation

TIF 40.29 KB 08.03.2018 15.05.2000 1

Decisions / letters / protocols of public notaries

TIF 17.73 KB 08.03.2018 11.03.1997 1

Registration certificates

TIF 73.65 KB 08.03.2018 11.03.1997 1

Application

TIF 146.75 KB 09.03.2018 07.03.1997 4

Protocols/decisions of a company/organisation

TIF 81.12 KB 09.03.2018 07.03.1997 3

Receipts on the publication and state fees

TIF 26.78 KB 08.03.2018 07.03.1997 1

Receipts on the publication and state fees

TIF 28.58 KB 08.03.2018 07.03.1997 1

Sample report

TIF 28.9 KB 08.03.2018 07.03.1997 1

Statement

TIF 24 KB 08.03.2018 07.03.1997 1

Copy of the personal identification document

TIF 26.57 KB 09.03.2018 13.01.1995 2

Power of attorney, act of empowerment

TIF 20.97 KB 08.03.2018 01.09.1993 1

Copy of the personal identification document

TIF 45.93 KB 09.03.2018 27.07.1993 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