Baltijas Foto Serviss, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by paid taxes
4 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 Foto Serviss" |
| Registration number, date | 40003245042, 01.02.1995 |
| VAT number | LV40003245042 from 03.08.1995 Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Rīga, Pulkveža Brieža iela 3 Check address owners |
| Fixed capital | 91 056 EUR, registered payment 30.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 139.62 | 230.51 | 143.85 |
| Personal income tax (thousands, €) | 28.27 | 22.74 | 14.63 |
| Statutory social insurance contributions (thousands, €) | 53.61 | 41.83 | 32.84 |
| Average employees count | 14 | 13 | 13 |
| Received COVID-19 downtime support | 21.04.2021, 3 257.92 € | ||
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 04.01.2022 | 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 | 04.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2022 |
* 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 |
65.01 % | 2 114 | € 28 | € 59 192 | Latvia | 29.12.2021 | 04.01.2022 |
Natural person |
34.99 % | 1 138 | € 28 | € 31 864 | Latvia | 29.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS FOTO SERVISS" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 3-21 | Until 05.09.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (175.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (422.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (394.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (501.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (676.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (789.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Document | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Document | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 28.06.2010 | TIF (872.28 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (826.91 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (586.1 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (566.09 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (732.68 KB) | ||
2004 |
Annual report | 23.02.2010 | TIF (507.52 KB) | ||
2003 |
Annual report | 23.02.2010 | TIF (821.73 KB) | ||
2002 |
Annual report | 23.02.2010 | TIF (446.06 KB) | ||
2001 |
Annual report | 23.02.2010 | TIF (796.17 KB) | ||
2000 |
Annual report | 23.02.2010 | TIF (810.87 KB) | ||
1999 |
Annual report | 23.02.2010 | TIF (809.34 KB) | ||
1998 |
Annual report | 23.02.2010 | TIF (725.44 KB) | ||
1997 |
Annual report | 23.02.2010 | TIF (871.72 KB) | ||
1996 |
Annual report | 23.02.2010 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.26 KB | 04.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 22.26 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 04.01.2022 | 29.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.35 KB | 04.04.2016 | 23.02.2016 | 7 |
Shareholders’ register |
TIF | 76.55 KB | 09.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 41.94 KB | 09.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 46.97 KB | 25.07.2012 | 03.07.2012 | 3 |
Shareholders’ register |
TIF | 45.55 KB | 24.11.2010 | 12.10.2010 | 3 |
Articles of Association |
TIF | 176.82 KB | 23.02.2010 | 15.11.2004 | 6 |
Shareholders’ register |
TIF | 19.74 KB | 23.02.2010 | 15.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.76 KB | 23.02.2010 | 28.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.93 KB | 23.02.2010 | 31.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.65 KB | 23.02.2010 | 31.05.2001 | 1 |
Articles of Association |
TIF | 426.99 KB | 23.02.2010 | 01.02.1995 | 16 |
Memorandum of association |
TIF | 108.96 KB | 23.02.2010 | 16.01.1995 | 4 |
Amendments to the Articles of Association |
TIF | 21.25 KB | 23.02.2010 | 1 | |
Shareholders’ register |
TIF | 45.79 KB | 23.02.2010 | 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 | 62.58 KB | 04.01.2022 | 04.01.2022 | 2 |
Articles of Association |
EDOC | 35.72 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 38.62 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 38.62 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 48.99 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 48.99 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.71 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.71 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.06 KB | 04.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 04.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 51.19 KB | 04.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.29 KB | 09.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 145.2 KB | 09.07.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.43 KB | 09.07.2015 | 25.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 25.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 44.13 KB | 25.07.2012 | 03.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 25.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 14.02.2011 | 11.02.2011 | 2 |
Application |
TIF | 77.82 KB | 14.02.2011 | 18.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.88 KB | 14.02.2011 | 18.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 14.02.2011 | 18.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.71 KB | 14.02.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 22.12.2010 | 21.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 22.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 61.33 KB | 22.12.2010 | 14.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 24.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 61.9 KB | 24.11.2010 | 19.10.2010 | 2 |
Other documents |
TIF | 416.23 KB | 24.11.2010 | 10.06.2010 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 23.02.2010 | 04.01.2008 | 2 |
Application |
TIF | 134.34 KB | 23.02.2010 | 28.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 38.49 KB | 23.02.2010 | 28.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 23.02.2010 | 21.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 23.02.2010 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 23.02.2010 | 06.12.2004 | 1 |
Registration certificates |
TIF | 19.69 KB | 23.02.2010 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 23.02.2010 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 23.02.2010 | 15.11.2004 | 1 |
Application |
TIF | 281.99 KB | 23.02.2010 | 15.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 26.49 KB | 23.02.2010 | 15.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 23.02.2010 | 15.11.2004 | 2 |
Sample report |
TIF | 30.56 KB | 23.02.2010 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 15.61 KB | 23.02.2010 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 23.02.2010 | 03.07.2002 | 1 |
Application |
TIF | 26.59 KB | 23.02.2010 | 28.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.78 KB | 23.02.2010 | 28.06.2002 | 2 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 23.02.2010 | 28.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.93 KB | 23.02.2010 | 28.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 23.02.2010 | 28.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 23.02.2010 | 27.09.2001 | 1 |
Submission/Application |
TIF | 13.32 KB | 23.02.2010 | 27.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.49 KB | 23.02.2010 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 23.02.2010 | 12.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 23.02.2010 | 31.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 23.02.2010 | 31.05.2001 | 1 |
Submission/Application |
TIF | 14.21 KB | 23.02.2010 | 31.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.19 KB | 23.02.2010 | 05.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 21.12 KB | 23.02.2010 | 01.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 23.02.2010 | 19.08.1997 | 2 |
Submission/Application |
TIF | 13.85 KB | 23.02.2010 | 19.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.02 KB | 23.02.2010 | 09.08.1997 | 1 |
Sample report |
TIF | 53.39 KB | 23.02.2010 | 07.08.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.97 KB | 23.02.2010 | 01.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 23.02.2010 | 01.02.1995 | 2 |
Registration certificates |
TIF | 45.27 KB | 23.02.2010 | 01.02.1995 | 1 |
Registration certificates |
TIF | 29.57 KB | 23.02.2010 | 01.02.1995 | 1 |
Registration certificates |
TIF | 64.85 KB | 23.02.2010 | 01.02.1995 | 1 |
Application |
TIF | 185.46 KB | 23.02.2010 | 31.01.1995 | 4 |
Other documents |
TIF | 14.78 KB | 23.02.2010 | 31.01.1995 | 1 |
Specimen signature without Identity number |
TIF | 13.2 KB | 23.02.2010 | 31.01.1995 | 1 |
Submission/Application |
TIF | 13.38 KB | 23.02.2010 | 31.01.1995 | 1 |
Other documents |
TIF | 10.1 KB | 23.02.2010 | 30.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.04 KB | 23.02.2010 | 27.01.1995 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 90.44 KB | 23.02.2010 | 07.10.1994 | 2 |
Other documents |
TIF | 29.09 KB | 23.02.2010 | 07.10.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.37 KB | 23.02.2010 | 1 | |
Copy of the personal identification document |
TIF | 472.46 KB | 23.02.2010 | 9 | |
Copy of the personal identification document |
TIF | 355.93 KB | 23.02.2010 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 186.85 KB | 23.02.2010 | 7 | |
Other documents |
TIF | 4.02 KB | 23.02.2010 | 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