Baltic Tolls, SIA
Limited Liability Company, Small company
Place in branch
108 by turnover
564 by profit
108 by paid taxes
71 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 Tolls" |
| Registration number, date | 40203046250, 26.01.2017 |
| VAT number | LV40203046250 from 17.02.2017 Europe VAT register |
| Register, date | Commercial Register, 26.01.2017 |
| Legal address | Lielirbes iela 17A – 7, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Tolls, SIA
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
- Has contacts
- 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, €) | 235.09 | 146.33 | 179.21 |
| Personal income tax (thousands, €) | 17.12 | 18.72 | 16.04 |
| Statutory social insurance contributions (thousands, €) | 27.91 | 30.2 | 27.03 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
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 |
|||
| 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 | 06.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2023 |
* 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 |
66 % | 1 848 | € 1 | € 1 848 | Latvia | 31.10.2023 | 06.11.2023 |
Natural person |
34 % | 952 | € 1 | € 952 | Latvia | 31.10.2023 | 06.11.2023 |
Contacts in cooperation with
Apply information changes
"Baltic Tolls", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167
IT, Informācijas tehnoloģijas
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 06.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (1.85 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojum GP18 | |||||
2017 |
Annual report | 26.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Tolls |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.45 KB | 06.11.2023 | 31.10.2023 | 1 |
Articles of Association |
EDOC | 47.09 KB | 25.05.2023 | 22.05.2023 | 1 |
Articles of Association |
EDOC | 42.54 KB | 26.01.2023 | 23.01.2023 | 1 |
Articles of Association |
TIF | 16.06 KB | 03.02.2017 | 19.01.2017 | 1 |
Memorandum of association |
TIF | 73.11 KB | 03.02.2017 | 19.01.2017 | 2 |
Shareholders’ register |
TIF | 167.14 KB | 03.02.2017 | 19.01.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.53 KB | 06.11.2023 | 06.11.2023 | 4 |
Application |
413.51 KB | 06.11.2023 | 01.11.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 23.29 KB | 06.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.64 KB | 06.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 49.09 KB | 25.05.2023 | 22.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.2 KB | 25.05.2023 | 22.05.2023 | 2 |
Application |
EDOC | 53.08 KB | 26.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.63 KB | 26.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 07.08.2020 | 07.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 173.11 KB | 03.08.2020 | 30.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 26.01.2017 | 26.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.2 KB | 03.02.2017 | 20.01.2017 | 3 |
Announcement regarding the legal address |
TIF | 12.79 KB | 03.02.2017 | 19.01.2017 | 1 |
Application |
TIF | 191.63 KB | 03.02.2017 | 19.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 03.02.2017 | 19.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 113.32 KB | 03.02.2017 | 19.01.2017 | 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