Baltijas vides serviss, SIA

Limited Liability Company, Micro company
Place in branch
192 by paid taxes
34 by employees

Basic data

Status
Removed from the register, 04.08.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas vides serviss"
Registration number, date 40003728371, 16.02.2005
VAT number None (excluded 22.09.2021) Europe VAT register
Register, date Commercial Register, 16.02.2005
Legal address Dzegužu iela 5 – 13, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR, registered payment 22.12.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 3.17
Personal income tax (thousands, €) 0 0 0.89
Statutory social insurance contributions (thousands, €) 0 0 0.96
Average employees count 1 1 1

Industries

Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

Historical addresses

Rīga, Jāņa Asara iela 20-49 Until 19.02.2009 15 years ago
Rīga, Salnas iela 12 - 172 Until 26.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieku sapulces Protokols Baltijas Vides Serviss JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Uzn vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinoj JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums BVS PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad JPG

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Vad zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  PNG (320.24 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  PNG (303.97 KB)

2007

Annual report 13.05.2008  TIF (518.31 KB)

2006

Annual report 27.03.2007  TIF (518.24 KB)

2005

Annual report 06.02.2007  TIF (857.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 28.01.2021 25.01.2021 1

Shareholders’ register

DOC 36.5 KB 28.01.2021 25.01.2021 1

Shareholders’ register

DOC 31.5 KB 24.11.2020 17.11.2020 1

Shareholders’ register

DOC 31.5 KB 24.11.2020 17.11.2020 1

Shareholders’ register

TIF 214.76 KB 22.12.2017 05.12.2017 5

Shareholders’ register

TIF 130.82 KB 22.12.2017 05.12.2017 4

Articles of Association

TIF 72.25 KB 19.12.2017 05.12.2017 4

Shareholders’ register

TIF 30.69 KB 05.02.2018 22.07.2011 1

Shareholders’ register

TIF 27.1 KB 05.08.2011 22.07.2011 1

Shareholders’ register

TIF 25.06 KB 05.02.2018 13.05.2010 1

Shareholders’ register

TIF 22.05 KB 05.02.2018 14.05.2008 1

Shareholders’ register

TIF 30.47 KB 05.02.2018 12.04.2007 1

Articles of Association

TIF 22.22 KB 05.02.2018 08.02.2005 1

Memorandum of Association

TIF 52.75 KB 05.02.2018 08.02.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 108.03 KB 04.04.2023 03.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 400.56 KB 03.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 10.10.2022 10.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 10.10.2022 10.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.4 KB 06.10.2022 06.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.02 KB 19.01.2022 19.01.2022 1

Application

DOCX 40.08 KB 26.04.2021 26.04.2021 2

Application

EDOC 49.57 KB 26.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.09 KB 26.04.2021 26.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 365.09 KB 20.04.2021 20.04.2021 1

Confirmation or consent to legal address

DOCX 11.45 KB 26.04.2021 19.04.2021 1

Confirmation or consent to legal address

EDOC 118.87 KB 26.04.2021 19.04.2021 1

Confirmation or consent to legal address

PDF 220.56 KB 26.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

RTF 195.01 KB 28.01.2021 28.01.2021 2

Application

EDOC 64 KB 28.01.2021 27.01.2021 1

Application

DOCX 46.19 KB 28.01.2021 27.01.2021 1

Application

DOCX 46.19 KB 28.01.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 28.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.31 KB 28.01.2021 25.01.2021 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 28.01.2021 25.01.2021 1

Shareholders’ register

EDOC 30.85 KB 28.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.47 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 24.11.2020 24.11.2020 2

Application

DOCX 39.48 KB 24.11.2020 17.11.2020 2

Application

DOCX 39.48 KB 24.11.2020 17.11.2020 2

Application

EDOC 44.76 KB 24.11.2020 17.11.2020 2

Shareholders’ register

EDOC 40.89 KB 24.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

RTF 193.33 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 22.12.2017 22.12.2017 2

Application

TIF 300.19 KB 19.12.2017 05.12.2017 7

Protocols/decisions of a company/organisation

TIF 167.7 KB 07.12.2017 05.12.2017 4

Decisions / letters / protocols of public notaries

TIF 48.18 KB 05.02.2018 04.08.2011 2

Application

TIF 107.25 KB 05.02.2018 01.08.2011 2

Decisions / letters / protocols of public notaries

TIF 57.88 KB 05.02.2018 15.07.2010 2

Consent of a member of the Board / executive director

TIF 40.87 KB 05.02.2018 13.07.2010 2

Application

TIF 236.28 KB 05.02.2018 15.06.2010 5

Protocols/decisions of a company/organisation

TIF 37.87 KB 05.02.2018 24.05.2010 1

Decisions / letters / protocols of public notaries

TIF 49.59 KB 05.02.2018 19.02.2009 1

Application

TIF 95.19 KB 05.02.2018 16.02.2009 2

Receipts on the publication and state fees

TIF 40.61 KB 05.02.2018 16.02.2009 2

Decisions / letters / protocols of public notaries

TIF 85.74 KB 05.02.2018 19.05.2008 2

Application

TIF 212.84 KB 05.02.2018 14.05.2008 5

Protocols/decisions of a company/organisation

TIF 19.07 KB 05.02.2018 14.05.2008 1

Receipts on the publication and state fees

TIF 42.88 KB 05.02.2018 14.05.2008 2

Decisions / letters / protocols of public notaries

TIF 78.76 KB 05.02.2018 17.04.2007 2

Application

TIF 156.27 KB 05.02.2018 13.04.2007 5

Receipts on the publication and state fees

TIF 52.77 KB 05.02.2018 13.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 05.02.2018 11.04.2007 1

Power of attorney, act of empowerment

TIF 23.97 KB 05.02.2018 11.04.2007 1

Decisions / letters / protocols of public notaries

TIF 54.94 KB 05.02.2018 31.01.2007 2

Receipts on the publication and state fees

TIF 47.9 KB 05.02.2018 26.01.2007 2

Sample report

TIF 30.43 KB 05.02.2018 26.01.2007 1

Acceptance-conveyance act

TIF 206.87 KB 05.02.2018 22.01.2007 6

Other documents

TIF 11.1 KB 05.02.2018 22.01.2007 1

Decisions / letters / protocols of public notaries

TIF 61.36 KB 05.02.2018 18.02.2005 2

Submission/Application

TIF 24.76 KB 05.02.2018 17.02.2005 1

Decisions / letters / protocols of public notaries

TIF 55.23 KB 05.02.2018 16.02.2005 2

Registration certificates

TIF 33.11 KB 05.02.2018 16.02.2005 1

Application

TIF 265.83 KB 05.02.2018 10.02.2005 9

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 05.02.2018 10.02.2005 1

Receipts on the publication and state fees

TIF 42.16 KB 05.02.2018 09.02.2005 2

Announcement regarding the legal address

TIF 10.75 KB 05.02.2018 08.02.2005 1

Appraisal reports

TIF 42.92 KB 05.02.2018 08.02.2005 1

Consent of the auditor

TIF 10.18 KB 05.02.2018 08.02.2005 1

Consent of a member of the Board / executive director

TIF 10.13 KB 05.02.2018 08.02.2005 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