BALTIK SISTĒM, SIA
Limited Liability Company, Small company
Place in branch
188 by turnover
188 by profit
145 by paid taxes
60 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 SISTĒM" |
| Registration number, date | 41503010603, 02.05.1994 |
| VAT number | LV41503010603 from 18.01.1996 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Stirnu iela 3, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIK SISTĒM, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 208.96 | 94.26 | 155.98 |
| Personal income tax (thousands, €) | 37.39 | 27.25 | 20.12 |
| Statutory social insurance contributions (thousands, €) | 108.64 | 88.62 | 74.05 |
| Average employees count | 37 | 36 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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. | 24.02.2020 |
* 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 % | 40 | € 71 | € 2 840 | 20.02.2020 | 24.02.2020 |
Contacts in cooperation with
Apply information changes
"Baltik sistēm", SIA
Iesalnieki, Celtniecības 1, Jersikas pagasts, Līvānu nov. LV-5316
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIK SISTEM" | Until 13.08.1996 | 29 years ago |
|---|
Historical addresses
| Preiļu raj., Līvāni, Rīgas 10a-16 | Until 13.08.1996 | 29 years ago |
|---|---|---|
| Preiļu rajons, Līvāni, Rīgas iela 12b-30 | Until 03.07.2009 | 16 years ago |
| Līvānu nov., Līvāni, Rīgas iela 12B - 30 | Until 20.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ Baltik Sist m 2023 | EDOC | ||||
| RZ Baltik Sist m 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltik Sist m GP 2022 | |||||
| Baltik Sist m RZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP ar RZ 2021 Baltik Sist m | EDOC | ||||
| RZ 2021 Baltik sist m | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3120 RZ Baltik Sist m 2020 | |||||
| GP RZ Baltik Sistem 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums revidenta | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (1.52 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (479.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (400.66 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (531.9 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (718.5 KB) | ||
2005 |
Annual report | 05.04.2018 | TIF (889.65 KB) | ||
2004 |
Annual report | 05.04.2018 | TIF (419.74 KB) | ||
2003 |
Annual report | 05.04.2018 | TIF (256.9 KB) | ||
2002 |
Annual report | 05.04.2018 | TIF (278.13 KB) | ||
2001 |
Annual report | 05.04.2018 | TIF (1.88 MB) | ||
2000 |
Annual report | 05.04.2018 | TIF (1.65 MB) | ||
1999 |
Annual report | 05.04.2018 | TIF (1.18 MB) | ||
1998 |
Annual report | 05.04.2018 | TIF (785.87 KB) | ||
1997 |
Annual report | 05.04.2018 | TIF (912.58 KB) | ||
1996 |
Annual report | 05.04.2018 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.65 KB | 26.02.2020 | 20.02.2020 | 1 |
Articles of Association |
TIF | 68.43 KB | 26.02.2020 | 20.02.2020 | 3 |
Shareholders’ register |
TIF | 95.49 KB | 26.02.2020 | 20.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 05.04.2018 | 15.06.2015 | 1 |
Articles of Association |
TIF | 59.93 KB | 05.04.2018 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 110.26 KB | 05.04.2018 | 15.03.2015 | 2 |
Shareholders’ register |
TIF | 15.54 KB | 05.04.2018 | 01.06.2005 | 1 |
Articles of Association |
TIF | 67.67 KB | 05.04.2018 | 20.09.2004 | 3 |
Shareholders’ register |
TIF | 12.71 KB | 05.04.2018 | 20.09.2004 | 1 |
Articles of Association |
TIF | 436.09 KB | 05.04.2018 | 18.05.2000 | 9 |
Amendments to the Articles of Association |
TIF | 19.1 KB | 05.04.2018 | 10.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 72.27 KB | 05.04.2018 | 21.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.53 KB | 05.04.2018 | 20.12.1995 | 1 |
Shareholders’ register |
TIF | 31.47 KB | 05.04.2018 | 20.12.1995 | 1 |
Articles of Association |
TIF | 139.64 KB | 05.04.2018 | 02.05.1994 | 5 |
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 | 66.11 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 355.98 KB | 26.02.2020 | 20.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.88 KB | 26.02.2020 | 20.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 212.64 KB | 12.01.2018 | 18.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 05.04.2018 | 08.07.2015 | 2 |
Application |
TIF | 151.58 KB | 05.04.2018 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 05.04.2018 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.23 KB | 05.04.2018 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 05.04.2018 | 03.10.2007 | 1 |
Application |
TIF | 294.02 KB | 05.04.2018 | 01.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 05.04.2018 | 27.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 05.04.2018 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 05.04.2018 | 27.10.2005 | 1 |
Submission/Application |
TIF | 23.95 KB | 05.04.2018 | 24.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 05.04.2018 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.84 KB | 05.04.2018 | 15.09.2005 | 2 |
Application |
TIF | 151.08 KB | 05.04.2018 | 14.09.2005 | 3 |
Application |
TIF | 93.48 KB | 05.04.2018 | 10.06.2005 | 3 |
Consent of the auditor |
TIF | 16.17 KB | 05.04.2018 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 05.04.2018 | 28.09.2004 | 1 |
Registration certificates |
TIF | 147.16 KB | 05.04.2018 | 28.09.2004 | 2 |
Consent of the auditor |
TIF | 9.75 KB | 05.04.2018 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 05.04.2018 | 20.09.2004 | 1 |
Application |
TIF | 270.69 KB | 05.04.2018 | 20.09.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 05.04.2018 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.03 KB | 05.04.2018 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 91.86 KB | 05.04.2018 | 17.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 05.04.2018 | 22.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.23 KB | 05.04.2018 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.63 KB | 05.04.2018 | 22.05.2003 | 2 |
Submission/Application |
TIF | 11.95 KB | 05.04.2018 | 22.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.11 KB | 05.04.2018 | 29.05.2000 | 1 |
Registration certificates |
TIF | 125.29 KB | 05.04.2018 | 29.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 05.04.2018 | 18.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 05.04.2018 | 18.05.2000 | 1 |
Submission/Application |
TIF | 7.39 KB | 05.04.2018 | 18.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 05.04.2018 | 16.05.2000 | 1 |
Submission/Application |
TIF | 7.51 KB | 05.04.2018 | 01.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 05.04.2018 | 28.04.2000 | 1 |
Sample report |
TIF | 28.96 KB | 05.04.2018 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 05.04.2018 | 27.04.2000 | 1 |
Copy of the personal identification document |
TIF | 67.51 KB | 05.04.2018 | 06.04.2000 | 1 |
Copy of the personal identification document |
TIF | 81.5 KB | 05.04.2018 | 30.03.2000 | 1 |
Sample report |
TIF | 16.03 KB | 18.12.2008 | 24.04.1998 | 1 |
Copy of the personal identification document |
TIF | 85.57 KB | 05.04.2018 | 31.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 05.04.2018 | 28.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 05.04.2018 | 13.06.1996 | 1 |
Registration certificates |
TIF | 132.51 KB | 05.04.2018 | 13.06.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.52 KB | 05.04.2018 | 10.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 05.04.2018 | 10.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 05.04.2018 | 07.06.1996 | 2 |
Copy of the personal identification document |
TIF | 274.92 KB | 05.04.2018 | 08.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.2 KB | 05.04.2018 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 37.25 KB | 05.04.2018 | 21.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 05.04.2018 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 05.04.2018 | 21.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.83 KB | 05.04.2018 | 20.12.1995 | 1 |
Other documents |
TIF | 106.72 KB | 05.04.2018 | 19.12.1995 | 5 |
Submission/Application |
TIF | 28.15 KB | 05.04.2018 | 19.12.1995 | 1 |
Application |
TIF | 134.13 KB | 05.04.2018 | 02.05.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 05.04.2018 | 02.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 05.04.2018 | 02.05.1994 | 2 |
Registration certificates |
TIF | 11.77 KB | 05.04.2018 | 02.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 11.53 KB | 05.04.2018 | 02.05.1994 | 1 |
Appraisal reports |
TIF | 25.84 KB | 05.04.2018 | 30.04.1994 | 1 |
Sample report |
TIF | 33.48 KB | 05.04.2018 | 28.04.1994 | 1 |
Copy of the personal identification document |
TIF | 139.74 KB | 05.04.2018 | 19.04.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 05.04.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.06.2016 |
LETA | Pērn strauji samazinājies pieprasījums pēc kravu pārvadātāja "Baltik sistēm" pakalpojumiem |