BALTIJAS SPORTA AUTO, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
6 by profit
8 by paid taxes
18 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 SPORTA AUTO" |
| Registration number, date | 40103655093, 03.04.2013 |
| VAT number | LV40103655093 from 10.05.2013 Europe VAT register |
| Register, date | Commercial Register, 03.04.2013 |
| Legal address | Krasta iela 54, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 6834.38 | 5115.95 | 3531.85 |
| Personal income tax (thousands, €) | 267.85 | 205.34 | 178.92 |
| Statutory social insurance contributions (thousands, €) | 483.88 | 375.88 | 332.98 |
| Average employees count | 35 | 31 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Inter Krasta LuxuryReg. no. 305663917
|
100 % | 203 | € 14 | € 2 842 | Lithuania | 01.12.2020 | 28.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas sporta auto", SIA
Krasta 54, Rīga LV-1003 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "Prime Auto" | Until 06.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 31-8 | Until 12.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 5 | Until 21.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BSA Revidentu zinojums SFS LAT 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BSA Revidentu zi ojums SFS LAT 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BSA Revidentu zinojums SFS LAT 2021 | EDOC | ||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Netkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu noraksts | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 03.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSA vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.94 KB | 14.12.2020 | 02.12.2020 | 6 |
Shareholders’ register |
73.85 KB | 09.12.2020 | 01.12.2020 | 2 | |
Articles of Association |
TIF | 167.6 KB | 30.12.2015 | 18.12.2015 | 4 |
Shareholders’ register |
TIF | 315.3 KB | 30.12.2015 | 30.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 676.77 KB | 30.12.2015 | 26.11.2015 | 21 |
Amendments to the Articles of Association |
TIF | 17.63 KB | 08.08.2013 | 25.07.2013 | 1 |
Shareholders’ register |
TIF | 17.97 KB | 15.04.2013 | 09.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.3 KB | 15.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 20.23 KB | 15.04.2013 | 05.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.85 KB | 15.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 11.1 KB | 11.04.2013 | 28.03.2013 | 1 |
Memorandum of Association |
TIF | 17.85 KB | 11.04.2013 | 28.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.95 KB | 15.04.2013 | 27.03.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
168.86 KB | 28.12.2020 | 28.12.2020 | 4 | |
Application |
137.83 KB | 28.12.2020 | 28.12.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 195.47 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 28.12.2020 | 28.12.2020 | 2 |
Shareholders’ register |
154.17 KB | 09.12.2020 | 01.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 42.84 KB | 06.09.2019 | 06.09.2019 | 4 |
Application |
DOCX | 42.84 KB | 06.09.2019 | 06.09.2019 | 4 |
Application |
EDOC | 51.54 KB | 06.09.2019 | 06.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.61 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 72.5 KB | 04.09.2019 | 04.09.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.79 KB | 04.09.2019 | 04.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.1 MB | 04.09.2019 | 21.08.2019 | 29 |
Application |
EDOC | 51.39 KB | 05.08.2019 | 05.08.2019 | 4 |
Application |
DOCX | 42.65 KB | 05.08.2019 | 05.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
7.15 MB | 05.08.2019 | 05.08.2019 | 21 | |
Justification supporting beneficial ownership disclosure statement |
7.18 MB | 05.08.2019 | 05.08.2019 | 21 | |
Consent of a member of the Board / executive director |
186.59 KB | 06.09.2019 | 02.08.2019 | 1 | |
Consent of a member of the Board / executive director |
156.89 KB | 06.09.2019 | 02.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
178.15 KB | 06.09.2019 | 30.07.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 44.84 KB | 06.08.2019 | 24.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.16 KB | 06.08.2019 | 23.07.2019 | 2 |
Protocols/decisions of a company/organisation |
173.79 KB | 05.08.2019 | 23.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 28.02.2018 | 28.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 33.09 KB | 26.02.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 177.53 KB | 26.02.2018 | 22.02.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 653.21 KB | 26.02.2018 | 25.01.2018 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 30.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 275.01 KB | 30.12.2015 | 30.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 33.46 KB | 30.12.2015 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 310.56 KB | 30.12.2015 | 26.11.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 25.11.2013 | 21.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.52 KB | 25.11.2013 | 12.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 55.06 KB | 25.11.2013 | 12.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.71 KB | 25.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 71.86 KB | 25.11.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 08.08.2013 | 06.08.2013 | 1 |
Registration certificates |
TIF | 53.35 KB | 08.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 99.24 KB | 08.08.2013 | 01.08.2013 | 2 |
Submission/Application |
TIF | 24.96 KB | 08.08.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 08.08.2013 | 25.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 80.58 KB | 08.08.2013 | 25.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.84 KB | 08.08.2013 | 25.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 13.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 67.79 KB | 13.05.2013 | 07.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 13.05.2013 | 07.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.49 KB | 13.05.2013 | 07.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.34 KB | 13.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 15.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 173.06 KB | 15.04.2013 | 09.04.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.49 KB | 15.04.2013 | 05.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.73 KB | 15.04.2013 | 05.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.97 KB | 15.04.2013 | 05.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 15.04.2013 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 15.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 11.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 57.99 KB | 11.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 66.88 KB | 11.04.2013 | 02.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 6.63 KB | 11.04.2013 | 28.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.73 KB | 11.04.2013 | 28.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 234.94 KB | 08.08.2013 | 04.02.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 310.08 KB | 15.04.2013 | 04.02.2013 | 5 |
Copy of the personal identification document |
TIF | 309.14 KB | 04.09.2019 | 01.09.2011 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.73 KB | 04.09.2019 | 8 |
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