BALTIJAS NOLIKTAVU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
66 by profit
80 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 NOLIKTAVU SERVISS" |
| Registration number, date | 41503062963, 17.12.2012 |
| VAT number | LV41503062963 from 09.03.2013 Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Ķieģeļu iela 3, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 5 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 32.95 | 22.84 | 19.48 |
| Personal income tax (thousands, €) | 10.9 | 7.85 | 6.87 |
| Statutory social insurance contributions (thousands, €) | 23.46 | 16.29 | 14.13 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2019 |
* 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 |
80 % | 4 | € 1 | € 4 | Estonia | 09.07.2021 | 02.09.2021 |
Natural person |
20 % | 1 | € 1 | € 1 | Latvia | 18.02.2019 | 28.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.06.2017 |
Right to represent individually |
Natural person
(from 02.06.2017 )
|
Contacts in cooperation with
Apply information changes
"Baltijas noliktavu serviss", SIA
Kalkūni, Ķieģeļu 3, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Daugavpils, Jelgavas iela 1 | Until 25.06.2015 | 10 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 1 | Until 28.04.2016 | 9 years ago |
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 BNS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BNS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BNS | DOCX | ||||
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 09.06.2014 | HTML (88.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
414.07 KB | 02.09.2021 | 09.07.2021 | 1 | |
Shareholders’ register |
414.07 KB | 02.09.2021 | 09.07.2021 | 1 | |
Shareholders’ register |
DOC | 37.5 KB | 29.03.2019 | 18.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 06.07.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 30.88 KB | 06.07.2015 | 09.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 11.82 KB | 06.07.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 32.91 KB | 06.07.2015 | 09.06.2015 | 3 |
Shareholders’ register |
TIF | 34.21 KB | 06.07.2015 | 09.06.2015 | 3 |
Articles of Association |
TIF | 21.52 KB | 19.07.2013 | 05.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 8.67 KB | 19.07.2013 | 05.07.2013 | 1 |
Shareholders’ register |
TIF | 39.69 KB | 19.07.2013 | 05.07.2013 | 3 |
Articles of Association |
TIF | 8.85 KB | 19.12.2012 | 12.12.2012 | 1 |
Memorandum of Association |
TIF | 15.88 KB | 19.12.2012 | 12.12.2012 | 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 | 194.96 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 28.35 KB | 02.09.2021 | 18.08.2021 | 5 |
Application |
DOCX | 28.35 KB | 02.09.2021 | 18.08.2021 | 5 |
Shareholders’ register |
414.07 KB | 02.09.2021 | 09.07.2021 | 1 | |
Shareholders’ register |
414.07 KB | 02.09.2021 | 09.07.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 185.63 KB | 30.08.2021 | 23.06.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 183.17 KB | 30.08.2021 | 23.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.03.2019 | 28.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.08 KB | 29.03.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.9 KB | 29.03.2019 | 18.03.2019 | 1 |
Application |
DOCX | 46.12 KB | 28.03.2019 | 18.03.2019 | 3 |
Application |
EDOC | 54.67 KB | 28.03.2019 | 18.03.2019 | 3 |
Submission/Application |
TIF | 17.18 KB | 19.03.2019 | 18.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 138.44 KB | 19.03.2019 | 19.02.2019 | 2 |
Application |
DOCX | 43.39 KB | 29.03.2019 | 18.02.2019 | 5 |
Application |
EDOC | 57.05 KB | 29.03.2019 | 18.02.2019 | 5 |
Shareholders’ register |
EDOC | 37.83 KB | 29.03.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
DOCX | 33.07 KB | 02.06.2017 | 31.05.2017 | 2 |
Application |
EDOC | 48.23 KB | 02.06.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 09.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 102.97 KB | 09.05.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.61 KB | 06.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 86.82 KB | 06.07.2015 | 09.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.93 KB | 06.07.2015 | 09.06.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 6.37 KB | 06.07.2015 | 09.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 06.07.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 06.07.2015 | 09.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 56.93 KB | 06.07.2015 | 02.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.94 KB | 06.07.2015 | 13.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.91 KB | 06.07.2015 | 13.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 131.05 KB | 06.07.2015 | 11.03.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 132.66 KB | 06.07.2015 | 11.03.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 19.07.2013 | 16.07.2013 | 1 |
Application |
TIF | 44.98 KB | 19.07.2013 | 05.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.72 KB | 19.07.2013 | 05.07.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 5.47 KB | 19.07.2013 | 05.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.06 KB | 19.07.2013 | 05.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.05 KB | 19.07.2013 | 05.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 19.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.96 KB | 19.12.2012 | 17.12.2012 | 1 |
Registration certificates |
TIF | 8.98 KB | 19.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 146.22 KB | 19.12.2012 | 13.12.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 19.12.2012 | 13.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.18 KB | 19.12.2012 | 13.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 19.12.2012 | 12.12.2012 | 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