Baltic ventilation systems, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
161 by profit
124 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "Baltic ventilation systems" |
| Registration number, date | 40103659540, 15.04.2013 |
| VAT number | LV40103659540 from 24.01.2020 Europe VAT register |
| Register, date | Commercial Register, 15.04.2013 |
| Legal address | "Ezerlejas", Kangari, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.02.2025 | 1 882.88 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 1 481.26 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 4 065.92 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 981.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 490.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 120.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 081.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 032.58 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 989.30 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 916.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 848.41 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 021.10 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 274.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 861.96 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 020.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 814.00 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 762.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 192.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 736.46 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 014.58 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 417.37 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 400.00 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 581.86 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 734.50 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 526.05 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 491.84 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 406.88 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 133.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 3 280.91 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 1 587.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 1 573.33 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.11.2020 | 552.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 279.70 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 309.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 481.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 525.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2017 | 239.91 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.36 | 4.5 | 3.06 |
| Personal income tax (thousands, €) | 0.59 | 0.41 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 1.31 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | 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 | 15.04.2013 |
* 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 % | 10 | € 300 | € 3 000 | 16.01.2019 | 30.01.2019 |
Historical addresses
| Rīga, Lāčplēša iela 96 - 2A | Until 30.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 BVS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 BVS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 BVS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 BVS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (208.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2020 | PDF (351.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.01.2019 | PDF (90.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.11.2017 | PDF (85.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP - Copy | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.11.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 GP - Copy | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 20.75 KB | 28.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
TIF | 47.58 KB | 28.01.2019 | 16.01.2019 | 2 |
Shareholders’ register |
TIF | 44.47 KB | 18.01.2019 | 16.01.2019 | 2 |
Articles of Association |
TIF | 41.23 KB | 28.01.2019 | 14.01.2019 | 2 |
Articles of Association |
TIF | 26.38 KB | 07.05.2013 | 25.03.2013 | 1 |
Memorandum of association |
TIF | 58.55 KB | 07.05.2013 | 25.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.8 KB | 30.10.2024 | 25.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 30.01.2019 | 30.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 217.54 KB | 18.01.2019 | 17.01.2019 | 5 |
Application |
TIF | 129.73 KB | 28.01.2019 | 16.01.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.35 KB | 18.01.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.19 KB | 28.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 07.05.2013 | 15.04.2013 | 1 |
Registration certificates |
TIF | 115.64 KB | 07.05.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.9 KB | 07.05.2013 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.74 KB | 07.05.2013 | 04.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.61 KB | 07.05.2013 | 25.03.2013 | 1 |
Application |
TIF | 264.81 KB | 07.05.2013 | 25.03.2013 | 4 |
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