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 "BALTIJAS AUTO PLUSS" |
| Registration number, date | 40003552371, 02.07.2001 |
| VAT number | None (excluded 05.12.2023) Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Meža iela 9, Brocēni, Saldus nov., LV-3851 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.10.2017 |
| 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
- Negative 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, €) | 0.05 | -0.02 | 12.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.9 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2024 | 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 | 15.08.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.08.2024 | 15.08.2024 |
Historical addresses
| Rīga, Satekles iela 5/7 | Until 31.07.2002 | 23 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 115-15 | Until 13.02.2004 | 21 year ago |
| Rīga, Satekles iela 5/7 | Until 23.09.2013 | 12 years ago |
| Brocēnu nov., Brocēni, Liepnieku iela 10 | Until 01.07.2021 | 4 years ago |
| Saldus nov., Brocēni, Liepnieku iela 10 | Until 15.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (83.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (83.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (85.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (85.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (457.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (7.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bapluss gp 2015 vad | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bapluss gp 2014 - VAD | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAPluss GP 2013 VAD | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAPluss GP 2012 v | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAPluss GP 2011VAD | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAPluss GP 2010VAD | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (25.07 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (370.55 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (310.45 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (447.67 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (366.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.63 KB | 12.08.2024 | 01.08.2024 | 3 |
Shareholders’ register |
TIF | 77.32 KB | 18.10.2022 | 04.10.2022 | 3 |
Shareholders’ register |
TIF | 70.3 KB | 19.02.2020 | 14.02.2020 | 2 |
Shareholders’ register |
TIF | 345.02 KB | 06.10.2017 | 26.09.2017 | 5 |
Articles of Association |
TIF | 130.52 KB | 12.10.2017 | 25.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 14.68 KB | 06.10.2017 | 25.09.2017 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 18.09.2017 | 08.07.2009 | 1 |
Articles of Association |
TIF | 64.07 KB | 18.09.2017 | 24.10.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.02 KB | 11.09.2024 | 06.09.2024 | 2 |
Application |
TIF | 555.82 KB | 12.08.2024 | 02.08.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 142.34 KB | 12.08.2024 | 01.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
TIF | 198.53 KB | 07.10.2022 | 06.10.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.16 KB | 07.10.2022 | 04.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 358.43 KB | 19.02.2020 | 14.02.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 61.59 KB | 19.02.2020 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 680.59 KB | 18.10.2017 | 26.09.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 70.54 KB | 06.10.2017 | 25.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 79.02 KB | 12.10.2017 | 10.01.2017 | 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