BALTIJAS INDUSTRIĀLAIS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
27 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 | SIA "BALTIJAS INDUSTRIĀLAIS SERVISS" |
| Registration number, date | 44103012771, 07.08.1997 |
| VAT number | LV44103012771 from 14.08.1997 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Kauguru iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.07.2015 |
| 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
- 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, €) | 70.49 | 66.15 | 42.78 |
| Personal income tax (thousands, €) | 17.02 | 14.78 | 11.24 |
| Statutory social insurance contributions (thousands, €) | 29.82 | 27.39 | 22.37 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 5 | € 284 | € 1 420 | Latvia | 25.06.2015 | 13.07.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 25.06.2015 | 13.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Industriālais serviss", SIA
Kauguru 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Valmiera, Lodes iela 1a | Until 01.11.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Lodes iela 1a | Until 31.03.2006 | 18 years ago |
| Valmieras rajons, Valmiera, Kārļa iela 3 | Until 11.08.2006 | 18 years ago |
| Valmieras rajons, Valmiera, Kauguru iela 13 | Until 03.07.2009 | 15 years ago |
| Valmiera, Kauguru iela 13 | Until 18.04.2019 | 5 years ago |
| Valmiera, Kauguru iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (82.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016 20 r | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 -20 r | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 -20.r. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image scanned 2012 05 02 at 9 49 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (258.7 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 15.04.2019 | TIF (799.74 KB) | ||
2004 |
Annual report | 15.04.2019 | TIF (843.54 KB) | ||
2003 |
Annual report | 15.04.2019 | TIF (1.19 MB) | ||
2002 |
Annual report | 15.04.2019 | TIF (143.36 KB) | ||
2001 |
Annual report | 15.04.2019 | TIF (1.21 MB) | ||
2000 |
Annual report | 15.04.2019 | TIF (694.05 KB) | ||
1999 |
Annual report | 15.04.2019 | TIF (448.19 KB) | ||
1998 |
Annual report | 15.04.2019 | TIF (701.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.11 KB | 15.04.2019 | 25.06.2015 | 1 |
Articles of Association |
TIF | 18.23 KB | 15.04.2019 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 41.29 KB | 15.04.2019 | 25.06.2015 | 2 |
Articles of Association |
TIF | 26.66 KB | 15.04.2019 | 07.10.2004 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 15.04.2019 | 07.10.2004 | 1 |
Articles of Association |
TIF | 899.36 KB | 15.04.2019 | 30.07.1997 | 12 |
Memorandum of Association |
TIF | 55.29 KB | 15.04.2019 | 30.07.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 148.75 KB | 15.04.2019 | 15.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 17.8 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 15.04.2019 | 13.07.2015 | 2 |
Application |
TIF | 69.72 KB | 15.04.2019 | 25.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 15.04.2019 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.2 KB | 15.04.2019 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 15.04.2019 | 30.07.2008 | 1 |
Application |
TIF | 290.55 KB | 15.04.2019 | 24.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 15.04.2019 | 22.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 15.04.2019 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 15.04.2019 | 11.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.06 KB | 15.04.2019 | 07.08.2006 | 1 |
Application |
TIF | 105.79 KB | 15.04.2019 | 07.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 15.04.2019 | 07.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 15.04.2019 | 31.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 15.04.2019 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 15.04.2019 | 28.03.2006 | 2 |
Application |
TIF | 106.27 KB | 15.04.2019 | 22.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 15.04.2019 | 01.11.2004 | 1 |
Registration certificates |
TIF | 30.71 KB | 15.04.2019 | 01.11.2004 | 1 |
Application |
TIF | 308.3 KB | 15.04.2019 | 21.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 15.04.2019 | 19.10.2004 | 2 |
Consent of the auditor |
TIF | 9.47 KB | 15.04.2019 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.38 KB | 15.04.2019 | 07.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.57 KB | 15.04.2019 | 07.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 15.04.2019 | 07.08.1997 | 1 |
Registration certificates |
TIF | 78.49 KB | 15.04.2019 | 07.08.1997 | 1 |
Registration certificates |
TIF | 67.93 KB | 15.04.2019 | 07.08.1997 | 1 |
Application |
TIF | 139.54 KB | 15.04.2019 | 04.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 52.7 KB | 15.04.2019 | 04.08.1997 | 4 |
Application |
TIF | 19.6 KB | 15.04.2019 | 30.07.1997 | 1 |
Confirmation or consent to legal address |
TIF | 21.78 KB | 15.04.2019 | 30.07.1997 | 1 |
Sample report |
TIF | 36.29 KB | 15.04.2019 | 30.07.1997 | 1 |
Set of documents |
TIF | 267.45 KB | 15.04.2019 | 19.07.1997 | 6 |
Copy of the personal identification document |
TIF | 110.2 KB | 15.04.2019 | 4 |
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