BALTIJAS CELTŅU SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
412 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIJAS CELTŅU SERVISS"
Registration number, date 40103742390, 16.12.2013
VAT number LV40103742390 from 04.03.2022 Europe VAT register
Register, date Commercial Register, 16.12.2013
Legal address Atlantijas iela 42, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 5 198.34 0.00 0.00 0.00 12.11.2024
07.10.2024 4 866.60 0.00 0.00 0.00 07.10.2024
09.09.2024 4 768.71 0.00 0.00 0.00 09.09.2024
12.08.2024 1 683.99 0.00 0.00 0.00 12.08.2024
08.07.2024 5 981.30 0.00 0.00 0.00 08.07.2024
07.06.2024 15 697.43 0.00 0.00 0.00 07.06.2024
08.05.2024 8 889.14 0.00 0.00 0.00 08.05.2024
08.04.2024 8 126.06 0.00 0.00 0.00 08.04.2024
07.03.2024 7 637.72 0.00 0.00 0.00 07.03.2024
07.02.2024 4 754.88 0.00 0.00 0.00 07.02.2024
15.01.2024 5 067.80 0.00 0.00 0.00 15.01.2024
12.12.2023 2 928.53 0.00 0.00 0.00 12.12.2023
15.11.2023 1 430.40 0.00 0.00 0.00 15.11.2023
09.10.2023 8 264.08 0.00 0.00 0.00 09.10.2023
11.09.2023 6 790.16 0.00 0.00 0.00 11.09.2023
07.08.2023 6 192.41 0.00 0.00 0.00 07.08.2023
07.06.2023 3 786.00 0.00 0.00 0.00 07.06.2023
09.05.2023 2 189.20 0.00 0.00 0.00 09.05.2023
12.04.2023 1 355.20 0.00 0.00 0.00 12.04.2023
07.03.2023 2 726.50 0.00 0.00 0.00 07.03.2023
21.07.2022 2 248.18 0.00 0.00 0.00 21.07.2022
14.07.2022 2 240.17 0.00 0.00 0.00 14.07.2022
09.05.2022 1 338.43 0.00 0.00 0.00 09.05.2022
07.04.2022 1 227.18 0.00 0.00 0.00 07.04.2022
07.03.2022 2 659.64 0.00 0.00 0.00 07.03.2022
07.12.2020 6 453.43 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 682.42 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 609.05 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 521.54 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 444.28 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 146.81 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 594.95 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 022.15 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 632.88 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 958.97 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 601.94 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 477.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 628.81 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 075.51 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 280.18 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 237.37 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 292.05 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 396.13 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 430.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 381.77 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 137.98 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 292.11 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 249.16 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 879.46 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 852.49 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 826.39 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 318.39 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 270.77 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 425.65 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 024.10 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 009.09 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 361.18 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 4 633.59 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 212.07 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 197.91 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 165.76 0.00 0.00 0.00 15.11.2017 12:28
07.07.2017 1 767.36 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 842.10 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 914.45 0.00 0.00 0.00 01.01.1970 03:00

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, €) 47.74 38.05 10.6
Personal income tax (thousands, €) 12.41 9.68 0
Statutory social insurance contributions (thousands, €) 20.69 16.77 0
Average employees count 4 4 3

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2021
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   05.11.2021
* 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 % 2 800 € 1 € 2 800 Latvia 10.10.2024 16.10.2024

Apply information changes

ML

"Baltijas celtņu serviss", SIA

Atlantijas 42, Rīga, LV-1015 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (254.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (255.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (1.97 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (626.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (162.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (111.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (465.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.36 KB) €7.00

2013

Annual report 16.12.2013 - 31.12.2013 28.04.2015  HTML (89.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.75 KB 16.10.2024 16.10.2024 2

Regulations for the increase/reduction of the equity

EDOC 20.34 KB 16.10.2024 10.10.2024 1

Shareholders’ register

EDOC 20.57 KB 16.10.2024 10.10.2024 1

Shareholders’ register

DOCX 17.69 KB 05.11.2021 02.11.2021 1

Shareholders’ register

DOCX 17.69 KB 05.11.2021 02.11.2021 1

Articles of Association

TIF 95.38 KB 13.01.2014 06.12.2013 3

Memorandum of Association

TIF 54.39 KB 13.01.2014 06.12.2013 1

Shareholders’ register

TIF 52.77 KB 13.01.2014 06.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.53 KB 16.10.2024 10.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.63 KB 16.10.2024 10.10.2024 1

Protocols/decisions of a company/organisation

EDOC 25.61 KB 16.10.2024 10.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 05.11.2021 05.11.2021 2

Application

EDOC 56.4 KB 05.11.2021 02.11.2021 1

Application

DOCX 51.31 KB 05.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 05.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.45 KB 05.11.2021 02.11.2021 1

Shareholders’ register

EDOC 31.52 KB 05.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

TIF 55.48 KB 13.01.2014 16.12.2013 2

Registration certificates

TIF 128.73 KB 13.01.2014 16.12.2013 1

Announcement regarding the legal address

TIF 17.49 KB 13.01.2014 06.12.2013 1

Application

TIF 280.86 KB 13.01.2014 06.12.2013 3

Confirmation or consent to legal address

TIF 20.05 KB 13.01.2014 06.12.2013 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