Baltic warehousing and logistic solutions, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
39 by profit
42 by paid taxes
25 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 warehousing and logistic solutions" |
| Registration number, date | 40203234198, 09.12.2019 |
| VAT number | LV40203234198 from 06.04.2020 Europe VAT register |
| Register, date | Commercial Register, 09.12.2019 |
| Legal address | Slimnīcas iela 6C, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2019 |
| 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
- 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, €) | 116.45 | 95.85 | 47.78 |
| Personal income tax (thousands, €) | 9.33 | 11.11 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 15.22 | 18.12 | 2.22 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2022 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.12.2019 | Ukraine | Ukraine |
|
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 | 28.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2022 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Ukraine | 05.09.2022 | 28.10.2022 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Ukraine | 05.09.2022 | 28.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Warehousing and Logistic Solutions", SIA
Valgales 4, Rīga, LV-1029 Check address owners
Tirdzniecības starpnieki
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BWLS Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (650.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (643.48 KB) | €11.00 |
2020 |
Annual report | 09.12.2019 - 31.12.2020 | 29.07.2021 | PDF (2.38 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.8 KB | 19.10.2022 | 05.09.2022 | 4 |
Articles of Association |
TIF | 413.25 KB | 11.05.2021 | 29.03.2021 | 10 |
Articles of Association |
TIF | 85.86 KB | 06.12.2019 | 05.12.2019 | 4 |
Memorandum of Association |
TIF | 75.02 KB | 06.12.2019 | 05.12.2019 | 2 |
Shareholders’ register |
TIF | 77.58 KB | 06.12.2019 | 05.12.2019 | 3 |
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 | 62.52 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
TIF | 131.76 KB | 19.10.2022 | 06.09.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.65 KB | 19.10.2022 | 06.09.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 285.81 KB | 19.10.2022 | 02.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
TIF | 649.21 KB | 11.05.2021 | 16.04.2021 | 12 |
Consent of a member of the Board / executive director |
TIF | 263.29 KB | 11.05.2021 | 29.03.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 286.12 KB | 11.05.2021 | 29.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.12.2019 | 09.12.2019 | 2 |
Announcement regarding the legal address |
TIF | 19.63 KB | 06.12.2019 | 05.12.2019 | 1 |
Application |
TIF | 263.6 KB | 06.12.2019 | 05.12.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 06.12.2019 | 05.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11 KB | 06.12.2019 | 01.12.2019 | 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