BALTIJAS AUTOSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
154 by profit
45 by paid taxes
15 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 "BALTIJAS AUTOSERVISS" |
| Registration number, date | 48503010630, 07.01.2005 |
| VAT number | LV48503010630 from 08.02.2005 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Gaurata iela 7, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS AUTOSERVISS, 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
- 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, €) | 147.19 | 123.51 | 85.78 |
| Personal income tax (thousands, €) | 21.73 | 14.6 | 11.35 |
| Statutory social insurance contributions (thousands, €) | 65.79 | 53.5 | 44.11 |
| Average employees count | 22 | 22 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2018 | 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 | Jointly with all persons entitled to represent | 26.07.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.07.2018 |
* 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 |
50 % | 200 | € 142 | € 28 400 | Latvia | 23.07.2018 | 26.07.2018 |
Natural person |
35 % | 140 | € 142 | € 19 880 | Latvia | 23.07.2018 | 26.07.2018 |
Natural person |
15 % | 60 | € 142 | € 8 520 | Latvia | 23.07.2018 | 26.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas autoserviss", SIA
Gaurata 7, Dobele, Dobeles nov., LV-3701 Check address owners
Auto remonts, apkope
Historical addresses
| Dobeles rajons, Dobele, Gaurata iela 7 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (85.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (82.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (87.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (88.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (86.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP BA 2015 VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP BA 2014 VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BA 2013 VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BA 2012 VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BA 2011 VadZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BA 2010 VadZin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (40.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (804.82 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (540.66 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (374.06 KB) | ||
2005 |
Annual report | 06.02.2015 | TIF (906 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.8 KB | 25.07.2018 | 23.07.2018 | 3 |
Shareholders’ register |
TIF | 101.77 KB | 25.07.2018 | 23.07.2018 | 4 |
Articles of Association |
TIF | 21.96 KB | 10.05.2017 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 110.52 KB | 10.05.2017 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 47.61 KB | 06.02.2015 | 16.02.2007 | 1 |
Shareholders’ register |
TIF | 51.81 KB | 09.02.2015 | 28.04.2006 | 1 |
Shareholders’ register |
TIF | 37.25 KB | 09.02.2015 | 06.07.2005 | 1 |
Articles of Association |
TIF | 30.79 KB | 09.02.2015 | 01.07.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.71 KB | 09.02.2015 | 01.07.2005 | 1 |
Articles of Association |
TIF | 56.81 KB | 09.02.2015 | 04.01.2005 | 2 |
Memorandum of Association |
TIF | 67.61 KB | 09.02.2015 | 04.01.2005 | 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 |
EDOC | 70.5 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 570.35 KB | 25.07.2018 | 24.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 113.19 KB | 25.07.2018 | 23.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 25.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.94 KB | 10.05.2017 | 18.05.2015 | 2 |
Application |
TIF | 75.09 KB | 10.05.2017 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 10.05.2017 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 06.02.2015 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.2 KB | 06.02.2015 | 04.02.2008 | 2 |
Application |
TIF | 322.36 KB | 06.02.2015 | 28.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.68 KB | 06.02.2015 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 06.02.2015 | 08.03.2007 | 1 |
Application |
TIF | 110.53 KB | 06.02.2015 | 16.02.2007 | 2 |
Application |
TIF | 253.42 KB | 09.02.2015 | 28.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 09.02.2015 | 14.07.2005 | 1 |
Application |
TIF | 132.83 KB | 09.02.2015 | 08.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 113.76 KB | 09.02.2015 | 07.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.57 KB | 09.02.2015 | 05.07.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.96 KB | 09.02.2015 | 01.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 09.02.2015 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 09.02.2015 | 07.01.2005 | 1 |
Registration certificates |
TIF | 29.7 KB | 09.02.2015 | 07.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.43 KB | 09.02.2015 | 04.01.2005 | 1 |
Application |
TIF | 185.38 KB | 09.02.2015 | 04.01.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 09.02.2015 | 04.01.2005 | 1 |
Consent of the auditor |
TIF | 11.71 KB | 09.02.2015 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 80.47 KB | 09.02.2015 | 04.01.2005 | 2 |
Sample report |
TIF | 36.65 KB | 09.02.2015 | 04.01.2005 | 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.
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