BALTIJAS AVS, SIA
Limited Liability Company, Micro company
Place in branch
486 by turnover
148 by paid taxes
33 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 AVS" |
| Registration number, date | 40003182847, 03.03.1994 |
| VAT number | LV40003182847 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Matrožu iela 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS AVS, SIA
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
- 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, €) | 8.75 | 6.86 | 5.39 |
| Personal income tax (thousands, €) | 0.4 | 0.41 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 3.1 | 2.63 | 2.6 |
| Average employees count | 2 | 2 | 2 |
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 rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 22.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2014 |
* 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 |
33.34 % | 9 487 | € 1 | € 9 487 | Latvia | 06.05.2014 | 22.05.2014 |
Natural person |
33.33 % | 9 485 | € 1 | € 9 485 | Latvia | 06.05.2014 | 22.05.2014 |
Natural person |
33.33 % | 9 485 | € 1 | € 9 485 | Latvia | 06.05.2014 | 22.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "BALTIJAS AVS" | Until 22.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 145/3-59 | Until 05.01.1998 | 26 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 95-14 | Until 22.05.2014 | 10 years ago |
| Rīga, Matrožu iela 9 | Until 03.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (422.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (607.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (992.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAVS Vad zin GP13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BAVS 2lpp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin BAVS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltijas AVS 2010 | XML | ||||
2009 |
Annual report | 30.06.2010 | TIF (657.99 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (616.24 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (310.07 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (372.89 KB) | ||
2005 |
Annual report | 08.08.2006 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 124.16 KB | 09.01.2018 | 06.05.2014 | 4 |
Articles of Association |
TIF | 107.61 KB | 26.03.2014 | 25.08.2004 | 3 |
Articles of Association |
TIF | 487.53 KB | 26.03.2014 | 06.11.1997 | 11 |
Amendments to the Articles of Association |
TIF | 70.36 KB | 26.03.2014 | 02.12.1996 | 2 |
Amendments to the Articles of Association |
TIF | 53.69 KB | 26.03.2014 | 09.11.1995 | 2 |
Articles of Association |
TIF | 356.81 KB | 26.03.2014 | 02.03.1994 | 7 |