BALTIC SERVICE AND TRADE, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
63 by profit
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 SERVICE AND TRADE" |
| Registration number, date | 40103734482, 25.11.2013 |
| VAT number | LV40103734482 from 30.11.2013 Europe VAT register |
| Register, date | Commercial Register, 25.11.2013 |
| Legal address | Lauru iela 5, Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.01.2018 |
| 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
- No contacts information
- Negative 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, €) | 0.3 | -0.07 | 2.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | 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 | 01.02.2018 |
* 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 % | 1 423 | € 2 | € 2 846 | Latvia | 16.01.2018 | 01.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Service and Trade", SIA
Jūrkalnes 15/25, Rīga, LV-1046 Check address owners
Plastmasas izstrādājumi
Historical company names
| SIA "Baltic PlastService" | Until 31.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (228.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes zinojums BSAT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums BSAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdes zinojums BSAT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes zinojums BSAT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zinojums BSAT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes zinojums BPS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. BPS 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Piel vadibas zinojums | |||||
2014 |
Annual report | 25.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.08 KB | 31.10.2018 | 30.10.2018 | 1 |
Articles of Association |
DOC | 27 KB | 31.10.2018 | 30.10.2018 | 1 |
Shareholders’ register |
1.41 MB | 01.02.2018 | 16.01.2018 | 1 | |
Shareholders’ register |
1.46 MB | 23.11.2017 | 14.11.2017 | 1 | |
Shareholders’ register |
TIF | 34.6 KB | 26.11.2013 | 20.11.2013 | 2 |
Articles of Association |
TIF | 10.94 KB | 26.11.2013 | 14.11.2013 | 1 |
Memorandum of Association |
TIF | 19.2 KB | 26.11.2013 | 14.11.2013 | 1 |
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 | 70.29 KB | 31.10.2018 | 31.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.82 KB | 31.10.2018 | 30.10.2018 | 1 |
Articles of Association |
EDOC | 20.4 KB | 31.10.2018 | 30.10.2018 | 1 |
Application |
DOCX | 36.31 KB | 31.10.2018 | 30.10.2018 | 2 |
Application |
EDOC | 44.9 KB | 31.10.2018 | 30.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 31.10.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 31.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.61 KB | 02.02.2018 | 01.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 569.65 KB | 01.02.2018 | 29.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 553.99 KB | 01.02.2018 | 29.01.2018 | 1 |
Application |
DOCX | 41.45 KB | 01.02.2018 | 16.01.2018 | 4 |
Application |
EDOC | 56.05 KB | 01.02.2018 | 16.01.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 01.02.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.9 KB | 01.02.2018 | 16.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 01.02.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
DOCX | 36.1 KB | 23.11.2017 | 17.11.2017 | 1 |
Application |
EDOC | 47.73 KB | 23.11.2017 | 17.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 23.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 26.11.2013 | 25.11.2013 | 2 |
Registration certificates |
TIF | 50.74 KB | 26.11.2013 | 25.11.2013 | 1 |
Submission/Application |
TIF | 14.61 KB | 26.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 243.48 KB | 26.11.2013 | 20.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 26.11.2013 | 19.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 26.11.2013 | 14.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 26.11.2013 | 06.11.2013 | 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.
Request documents in Company register