Baltic Services, SIA
Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Services" |
| Registration number, date | 40103763087, 26.02.2014 |
| VAT number | LV40103763087 from 13.03.2018 Europe VAT register |
| Register, date | Commercial Register, 26.02.2014 |
| Legal address | Hospitāļu iela 1 – 64, Rīga, LV-1013 Check address owners |
| Fixed capital | 6 800 EUR, registered payment 22.06.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.04.2020)
- 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, €) | 3.86 | 2.17 | 6.14 |
| Personal income tax (thousands, €) | 0.21 | 0.3 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.04 | 3.15 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 03.04.2020, € | ||
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.02.2014 |
* 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 % | 6 800 | € 1 | € 6 800 | Latvia | 19.06.2023 | 22.06.2023 |
Historical addresses
| Rīga, Ausekļa iela 2-18 | Until 28.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (344.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (343.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2022 | PDF (383.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2021 | PDF (386.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (183.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (747.25 KB) | €8.00 |
2014 |
Annual report | 26.02.2014 - 31.12.2014 | 22.04.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.87 KB | 22.06.2023 | 19.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.19 KB | 22.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 27.41 KB | 22.06.2023 | 19.06.2023 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 24.04.2018 | 20.04.2018 | 1 |
Articles of Association |
DOC | 61.5 KB | 24.04.2018 | 20.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 24.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 24.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
TIF | 43.78 KB | 13.03.2018 | 21.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 23.18 KB | 06.03.2018 | 14.02.2018 | 1 |
Articles of Association |
TIF | 47.54 KB | 06.03.2018 | 14.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.67 KB | 06.03.2018 | 14.02.2018 | 1 |
Memorandum of Association |
176.62 KB | 21.02.2014 | 20.02.2014 | 1 | |
Shareholders’ register |
197.82 KB | 21.02.2014 | 20.02.2014 | 1 | |
Articles of Association |
169.53 KB | 21.02.2014 | 17.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.33 KB | 22.06.2023 | 19.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.4 KB | 22.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.87 KB | 22.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 24.04.2018 | 24.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.87 KB | 24.04.2018 | 20.04.2018 | 1 |
Articles of Association |
EDOC | 31.81 KB | 24.04.2018 | 20.04.2018 | 1 |
Application |
EDOC | 46.71 KB | 24.04.2018 | 20.04.2018 | 2 |
Application |
DOCX | 39.05 KB | 24.04.2018 | 20.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 24.04.2018 | 20.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.43 KB | 24.04.2018 | 20.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.1 KB | 24.04.2018 | 20.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.52 KB | 24.04.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 24.04.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 24.04.2018 | 20.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.23 KB | 24.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 24.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 75.9 KB | 13.03.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 59.09 KB | 06.03.2018 | 21.02.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.46 KB | 06.03.2018 | 14.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.44 KB | 06.03.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.83 KB | 06.03.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 28.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 28.08.2014 | 28.08.2014 | 2 |
Application |
411.74 KB | 26.08.2014 | 26.08.2014 | 2 | |
Confirmation or consent to legal address |
176.55 KB | 26.08.2014 | 26.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.62 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 26.02.2014 | 26.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 13.03.2014 | 20.02.2014 | 1 |
Announcement regarding the legal address |
216.17 KB | 21.02.2014 | 20.02.2014 | 1 | |
Application |
374.98 KB | 21.02.2014 | 20.02.2014 | 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