BALTIJAS SURVEJERU BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIJAS SURVEJERU BIROJS"
Registration number, date 42103027641, 05.11.2001
VAT number LV42103027641 from 26.04.2002 Europe VAT register
Register, date Commercial Register, 29.07.2008
Legal address Svētes iela 3, Liepāja, LV-3407 Check address owners
Fixed capital 2 986 EUR, registered payment 20.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.7 24.55 28.06
Personal income tax (thousands, €) 3.54 4 4.69
Statutory social insurance contributions (thousands, €) 5.42 5.93 9.23
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Krāvēju pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu apstrāde (52.24)
Field from SRS
Redakcija NACE 2.1
 Kravu apstrāde (52.24)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Lithuania

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   28.02.2012
* 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 € 1 493 € 2 986 Lithuania 13.05.2014 20.05.2014

Apply information changes

"Baltijas Survejeru birojs", SIA

Svētes 3, Liepāja, LV-3407 Check address owners

Krāvēju pakalpojumi

Historical company names

SIA "Baltijas Survejeru Birojs" Until 06.08.2004 21 year ago

Historical addresses

Liepāja, Dzērves iela 25-49 Until 06.08.2004 21 year ago
Liepāja, Klaipēdas iela 124-35 Until 07.08.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (353.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (356.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (367.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.06.2010  TXT (887 B)

2008

 Annual report 27.04.2009  TIF (352.27 KB)

2007

 Annual report 27.06.2008  TIF (702.33 KB)

2006

 Annual report 29.06.2007  TIF (2.59 MB)

2005

 Annual report 04.01.2011  TIF (1019.31 KB)

2004

 Annual report 04.01.2011  TIF (1.25 MB)

2003

 Annual report 04.01.2011  TIF (1.26 MB)

2002

 Annual report 04.01.2011  TIF (459.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.42 KB 09.06.2014 13.05.2014 1

Shareholders’ register

TIF 123.57 KB 09.06.2014 13.05.2014 2

Shareholders’ register

TIF 52.44 KB 28.02.2012 15.02.2012 1

Shareholders’ register

TIF 16.38 KB 29.12.2010 17.12.2010 1

Shareholders’ register

TIF 20.93 KB 05.08.2024 14.03.2009 1

Shareholders’ register

TIF 16.06 KB 05.08.2024 15.07.2004 1

Articles of Association

 TIF 27.04 KB 04.01.2011 15.07.2004 1

Memorandum of association

 TIF 344.84 KB 05.08.2024 12.10.2001 7

Articles of Association

 TIF 507.69 KB 04.01.2011 12.10.2001 15

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 72.03 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.39 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 560.77 KB 28.02.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 144.95 KB 09.06.2014 20.05.2014 2

Application

 TIF 202.98 KB 09.06.2014 13.05.2014 2

Protocols/decisions of a company/organisation

 TIF 63.62 KB 09.06.2014 13.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.16 KB 28.02.2012 28.02.2012 2

Application

 TIF 216.71 KB 28.02.2012 23.02.2012 4

Protocols/decisions of a company/organisation

 TIF 17 KB 28.02.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.08 KB 29.12.2010 28.12.2010 1

Application

 TIF 58.1 KB 29.12.2010 23.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 42.69 KB 04.01.2011 07.04.2009 2

Receipts on the publication and state fees

 TIF 29.57 KB 05.08.2024 02.04.2009 1

Receipts on the publication and state fees

 TIF 30.06 KB 05.08.2024 02.04.2009 1

Application

 TIF 87.12 KB 04.01.2011 02.04.2009 3

Sample report

 TIF 22.01 KB 04.01.2011 26.03.2009 1

Protocols/decisions of a company/organisation

 TIF 30.81 KB 04.01.2011 14.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.01 KB 04.01.2011 07.08.2008 2

Application

 TIF 168.74 KB 04.01.2011 21.07.2008 5

Protocols/decisions of a company/organisation

 TIF 24.98 KB 04.01.2011 21.07.2008 1

Sample report

 TIF 34.81 KB 05.08.2024 01.07.2008 1

Receipts on the publication and state fees

 TIF 19.13 KB 05.08.2024 18.06.2008 1

Receipts on the publication and state fees

 TIF 19.83 KB 05.08.2024 18.06.2008 1

Announcement regarding the legal address

 TIF 12.26 KB 05.08.2024 16.06.2008 1

Other documents

 TIF 79.44 KB 05.08.2024 13.11.2004 1

Other documents

 TIF 76.09 KB 05.08.2024 13.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.86 KB 04.01.2011 06.08.2004 1

Registration certificates

 TIF 43.37 KB 04.01.2011 06.08.2004 1

Announcement regarding the legal address

 TIF 12.41 KB 05.08.2024 15.07.2004 1

Protocols/decisions of a company/organisation

 TIF 44.82 KB 05.08.2024 15.07.2004 2

Application

 TIF 282.9 KB 04.01.2011 15.07.2004 6

Consent of the auditor

 TIF 6.88 KB 04.01.2011 15.07.2004 1

Consent of a member of the Board / executive director

 TIF 9.09 KB 04.01.2011 15.07.2004 1

Receipts on the publication and state fees

 TIF 20.16 KB 05.08.2024 17.06.2004 1

Receipts on the publication and state fees

 TIF 19.59 KB 05.08.2024 17.06.2004 1

Sample report

 TIF 21.19 KB 04.01.2011 17.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.52 KB 04.01.2011 05.11.2001 1

Registration certificates

 TIF 44.45 KB 04.01.2011 05.11.2001 1

Registration certificates

 TIF 51.92 KB 04.01.2011 05.11.2001 1

Application

 TIF 108.56 KB 05.08.2024 18.10.2001 4

Receipts on the publication and state fees

 TIF 51.55 KB 05.08.2024 18.10.2001 1

Receipts on the publication and state fees

 TIF 55.04 KB 05.08.2024 18.10.2001 1

Appraisal reports

 TIF 39.85 KB 05.08.2024 12.10.2001 1

Protocols/decisions of a company/organisation

 TIF 39.78 KB 05.08.2024 12.10.2001 1

Sample report

 TIF 28.07 KB 05.08.2024 07.09.2001 1

Copy of the personal identification document

 TIF 35.09 KB 05.08.2024 25.08.1998 2

Copy of the personal identification document

 TIF 162.3 KB 05.08.2024 22.12.1997 1

Copy of the personal identification document

 TIF 65.18 KB 05.08.2024 18.01.1996 2
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