Baltik Kars BC, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
131 by profit
64 by paid taxes
17 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 "Baltik Kars BC" |
| Registration number, date | 48502000866, 18.12.1992 |
| VAT number | LV48502000866 from 13.02.1996 Europe VAT register |
| Register, date | Commercial Register, 13.05.2002 |
| Legal address | Valdeķu iela 36, Rīga, LV-1058 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltik Kars BC, SIA
Important facts
- No active pledges
- Has 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, €) | 81.93 | 47.5 | 41.29 |
| Personal income tax (thousands, €) | 14.96 | 7.97 | 6.95 |
| Statutory social insurance contributions (thousands, €) | 40.69 | 22.49 | 18.15 |
| Average employees count | 13 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 |
* 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 % | 30 | € 1 420 | € 42 600 | Latvia | 15.12.2020 | 14.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "R. KĻAVA" | Until 11.09.2017 | 7 years ago |
|---|---|---|
| SIA "R. KĻAVA" | Until 25.08.2017 | 7 years ago |
Historical addresses
| Saldus, Kalna iela 22-22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Saldus, Kalna iela 22 - 22 | Until 11.09.2017 | 7 years ago |
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
| Rīga, Dārzaugļu iela 1B | Until 12.01.2022 | 2 years ago |
| Rīga, Īslīces iela 1 - 265 | Until 07.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (82.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (83.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (82.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (83.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (81.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols RKlava | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (514.2 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (622.76 KB) | ||
2007 |
Annual report | 27.11.2008 | TIF (638.63 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (503.36 KB) | ||
2005 |
Annual report | 21.05.2009 | TIF (614.81 KB) | ||
2004 |
Annual report | 09.07.2014 | TIF (1.24 MB) | ||
2003 |
Annual report | 09.07.2014 | TIF (680.82 KB) | ||
2002 |
Annual report | 09.07.2014 | TIF (556.99 KB) | ||
2001 |
Annual report | 09.07.2014 | TIF (335.15 KB) | ||
2000 |
Annual report | 09.07.2014 | TIF (660.47 KB) | ||
1999 |
Annual report | 09.07.2014 | TIF (696.4 KB) | ||
1998 |
Annual report | 09.07.2014 | TIF (516.65 KB) | ||
1997 |
Annual report | 09.07.2014 | TIF (549.59 KB) | ||
1996 |
Annual report | 09.07.2014 | TIF (565.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 26.69 KB | 14.06.2021 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 20.43 KB | 14.06.2021 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 62.5 KB | 14.06.2021 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 24.84 KB | 14.06.2021 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 139.5 KB | 22.08.2017 | 10.08.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 22.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
1.44 MB | 22.08.2017 | 10.08.2017 | 3 | |
Articles of Association |
TIF | 131.28 KB | 09.07.2014 | 29.04.2002 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.19 KB | 09.07.2014 | 29.04.2002 | 2 |
Amendments to the Articles of Association |
TIF | 26.33 KB | 09.07.2014 | 14.04.2002 | 4 |
Amendments to the Articles of Association |
TIF | 232.13 KB | 09.07.2014 | 13.02.2001 | 14 |
Articles of Association |
TIF | 444.27 KB | 09.07.2014 | 17.12.1992 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 81.41 KB | 02.02.2023 | 31.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.88 KB | 07.10.2022 | 07.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.11 KB | 07.10.2022 | 07.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 12.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 28.7 KB | 10.01.2022 | 10.01.2022 | 3 |
Application |
DOCX | 28.7 KB | 10.01.2022 | 10.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
EDOC | 47.67 KB | 14.06.2021 | 11.06.2021 | 1 |
Application |
DOCX | 45.79 KB | 14.06.2021 | 11.06.2021 | 1 |
Acceptance-conveyance act |
DOCX | 21.97 KB | 14.06.2021 | 15.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 33.57 KB | 14.06.2021 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37.31 KB | 14.06.2021 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 32.09 KB | 14.06.2021 | 15.12.2020 | 1 |
Appraisal reports |
EDOC | 39.38 KB | 14.06.2021 | 15.12.2020 | 1 |
Appraisal reports |
DOCX | 37.1 KB | 14.06.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.58 KB | 14.06.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.89 KB | 14.06.2021 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.44 KB | 14.06.2021 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.75 KB | 14.06.2021 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 17.12.2018 | 17.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.49 KB | 17.12.2018 | 17.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.78 KB | 09.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 11.09.2017 | 11.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 76.61 KB | 22.08.2017 | 10.08.2017 | 1 |
Articles of Association |
EDOC | 69.39 KB | 22.08.2017 | 10.08.2017 | 1 |
Application |
6.66 MB | 22.08.2017 | 10.08.2017 | 24 | |
Application |
EDOC | 6.41 MB | 22.08.2017 | 10.08.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 63.57 KB | 22.08.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 22.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 22.08.2017 | 10.08.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 523.6 KB | 11.09.2017 | 27.07.2017 | 1 |
Confirmation or consent to legal address |
540.81 KB | 11.09.2017 | 27.07.2017 | 1 | |
Confirmation or consent to legal address |
540.81 KB | 11.09.2017 | 27.07.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.28 KB | 11.09.2017 | 27.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
385.04 KB | 24.07.2017 | 24.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 377.33 KB | 24.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 12.06.2014 | 12.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.81 KB | 09.07.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 21.05.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 106.32 KB | 21.05.2009 | 13.05.2009 | 2 |
Application |
TIF | 297.64 KB | 21.05.2009 | 11.05.2009 | 5 |
List of members of the Board / Supervisory Board |
TIF | 16.39 KB | 21.05.2009 | 11.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 21.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 09.07.2014 | 20.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 9.17 KB | 09.07.2014 | 11.04.2006 | 2 |
Application |
TIF | 240.54 KB | 09.07.2014 | 07.04.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 16.53 KB | 09.07.2014 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.75 KB | 09.07.2014 | 06.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 35.11 KB | 09.07.2014 | 06.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 09.07.2014 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 09.07.2014 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 62.93 KB | 09.07.2014 | 14.04.2005 | 2 |
Application |
TIF | 118.25 KB | 09.07.2014 | 11.04.2005 | 6 |
Consent of the auditor |
TIF | 10.45 KB | 09.07.2014 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 09.07.2014 | 11.04.2005 | 1 |
Registration certificates |
TIF | 130.68 KB | 09.07.2014 | 23.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 09.07.2014 | 14.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 09.07.2014 | 13.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 09.07.2014 | 13.05.2002 | 1 |
Application |
TIF | 322.7 KB | 09.07.2014 | 02.05.2002 | 4 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 09.07.2014 | 02.05.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 09.07.2014 | 30.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 09.07.2014 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 55.49 KB | 09.07.2014 | 15.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 09.07.2014 | 14.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 09.07.2014 | 02.03.2001 | 1 |
Application |
TIF | 88.25 KB | 09.07.2014 | 19.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 42.5 KB | 09.07.2014 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 09.07.2014 | 13.02.2001 | 1 |
Sample report |
TIF | 26.57 KB | 09.07.2014 | 13.02.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 299.21 KB | 09.07.2014 | 12.10.2000 | 8 |
Documents attesting the transfer of shares |
TIF | 60.77 KB | 09.07.2014 | 17.05.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 50.63 KB | 09.07.2014 | 03.04.2000 | 1 |
Sample report |
TIF | 40.64 KB | 09.07.2014 | 16.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.33 KB | 09.07.2014 | 18.12.1992 | 1 |
Registration certificates |
TIF | 128.82 KB | 09.07.2014 | 18.12.1992 | 1 |
Registration certificates |
TIF | 130.94 KB | 09.07.2014 | 18.12.1992 | 1 |
Registration certificates |
TIF | 89.88 KB | 09.07.2014 | 18.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 24.76 KB | 09.07.2014 | 18.12.1992 | 1 |
Application |
TIF | 69.17 KB | 09.07.2014 | 17.12.1992 | 2 |
Submission/Application |
TIF | 12.13 KB | 09.07.2014 | 17.12.1992 | 1 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 09.07.2014 | 23.11.1992 | 1 |
Copy of the personal identification document |
TIF | 39.53 KB | 09.07.2014 | 1 | |
Receipts on the publication and state fees |
TIF | 31.95 KB | 09.07.2014 | 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