Baltic Technical Service, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
39 by paid taxes
33 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 Technical Service" |
| Registration number, date | 40203057466, 20.03.2017 |
| VAT number | LV40203057466 from 16.06.2020 Europe VAT register |
| Register, date | Commercial Register, 20.03.2017 |
| Legal address | Ģertrūdes iela 12 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 129.17 | 521.39 | 961 |
| Personal income tax (thousands, €) | 28.88 | 148.46 | 204.31 |
| Statutory social insurance contributions (thousands, €) | 48.96 | 261.38 | 385.87 |
| Average employees count | 6 | 17 | 53 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 20.03.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2017 | 20.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Technical Service", SIA
Jaunmoku 34, Rīga, LV-1046 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "STOCK MARKET" | Until 15.04.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas iela 4 - 82 | Until 25.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Jaunmoku iela 34 | Until 09.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (963.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| scan0122 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| scan0047 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan0808 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (79.18 KB) | €11.00 |
2017 |
Annual report | 20.03.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| STOK MARKET GADA 2017 APSTIPRINAJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.55 KB | 15.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.55 KB | 15.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 20.06 KB | 15.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 20.06 KB | 15.04.2020 | 08.04.2020 | 1 |
Articles of Association |
TIF | 8.74 KB | 16.03.2017 | 14.03.2017 | 1 |
Memorandum of Association |
TIF | 17.46 KB | 16.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
TIF | 36.64 KB | 16.03.2017 | 14.03.2017 | 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 |
RTF | 52.69 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
EDOC | 50.27 KB | 15.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 41.62 KB | 15.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 41.62 KB | 15.04.2020 | 14.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.21 KB | 15.04.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 28.73 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 15.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 76.22 KB | 14.02.2020 | 12.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.26 KB | 14.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 20.03.2017 | 20.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.68 KB | 16.03.2017 | 14.03.2017 | 1 |
Application |
TIF | 70.84 KB | 16.03.2017 | 14.03.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.46 KB | 16.03.2017 | 14.03.2017 | 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