Baltik Logistics Services, SIA
Limited Liability Company
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.

Basic data
Status | Removed from the register, 26.04.2016
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Baltik Logistics Services" |
Registration number, date | 40103211201, 21.01.2009 |
VAT number | None (excluded 15.01.2015) Europe VAT register |
Register, date | Commercial Register, 21.01.2009 |
Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
Fixed capital | 2 800 EUR , registered 16.06.2014 (registered payment 16.06.2014: 2 800 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
Sabiedrība ar ierobežotu atbildību "Baltic Marine Consulting" | Until 08.08.2014 | 11 years ago |
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Historical addresses
Rīga, Aviācijas iela 6-9 | Until 08.08.2014 | 11 years ago |
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Rīga, Duntes iela 17A | Until 03.02.2011 | 14 years ago |
Rīga, Lokomotīves iela 70A-27 | Until 16.06.2014 | 11 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib.zin.rtf. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RTF (16.61 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.77 KB | 12.01.2015 | 05.12.2014 | 2 |
Articles of Association |
TIF | 82.11 KB | 13.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 86.83 KB | 13.08.2014 | 23.07.2014 | 2 |
Articles of Association |
TIF | 51.93 KB | 17.06.2014 | 10.06.2014 | 2 |
Shareholders’ register |
TIF | 113.83 KB | 17.06.2014 | 10.06.2014 | 4 |
Articles of Association |
TIF | 36.64 KB | 02.07.2009 | 06.01.2009 | 1 |
Memorandum of association |
TIF | 100.69 KB | 02.07.2009 | 06.01.2009 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 28.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 06.08.2015 | 30.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.48 KB | 28.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.74 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 04.02.2015 | 04.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 04.02.2015 | 04.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.23 KB | 12.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 158.76 KB | 12.01.2015 | 05.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.02 KB | 12.01.2015 | 05.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 687.61 KB | 12.01.2015 | 07.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 551.07 KB | 12.01.2015 | 07.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 649.36 KB | 12.01.2015 | 06.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.59 KB | 13.08.2014 | 08.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 13.08.2014 | 24.07.2014 | 1 |
Application |
TIF | 179.75 KB | 13.08.2014 | 23.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 13.08.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 165.91 KB | 17.06.2014 | 10.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.42 KB | 17.06.2014 | 10.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 17.06.2014 | 04.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 190.93 KB | 17.06.2014 | 11.05.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 109.21 KB | 13.08.2014 | 01.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 07.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 99.9 KB | 07.02.2011 | 28.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 02.07.2009 | 21.01.2009 | 1 |
Registration certificates |
TIF | 59.5 KB | 02.07.2009 | 21.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.66 KB | 02.07.2009 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 129.31 KB | 02.07.2009 | 16.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 23.39 KB | 02.07.2009 | 06.01.2009 | 1 |
Application |
TIF | 704.47 KB | 02.07.2009 | 06.01.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 22.62 KB | 02.07.2009 | 06.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 498.02 KB | 13.08.2014 | 6 | |
Power of attorney, act of empowerment |
TIF | 538.74 KB | 13.08.2014 | 6 | |
Registration certificates |
TIF | 210.41 KB | 13.08.2014 | 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