Baltikpro serviss, SIA

Limited Liability Company, Micro company
Place in branch
14 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltikpro serviss"
Registration number, date 42103103610, 18.12.2019
VAT number LV42103103610 from 29.06.2021 Europe VAT register
Register, date Commercial Register, 18.12.2019
Legal address Vienības gatve 31 – 17, Rīga, LV-1004 Check address owners
Fixed capital 19 600 EUR, registered payment 02.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.11.2024 4 563.39 29.11.2024 11:00
12.11.2024 3 422.06 0.00 0.00 0.00 12.11.2024
15.10.2024 5 234.42 0.00 0.00 0.00 15.10.2024
09.09.2024 11 197.30 0.00 0.00 0.00 09.09.2024
12.08.2024 10 993.83 0.00 0.00 0.00 12.08.2024
08.07.2024 9 740.85 0.00 0.00 0.00 08.07.2024
12.06.2024 7 080.73 0.00 0.00 0.00 12.06.2024
08.05.2024 4 451.83 0.00 0.00 0.00 08.05.2024
12.04.2024 2 455.11 0.00 0.00 0.00 12.04.2024
07.03.2024 1 205.24 0.00 0.00 0.00 07.03.2024
14.02.2024 5 226.13 0.00 0.00 0.00 14.02.2024
15.01.2024 8 780.38 0.00 0.00 0.00 15.01.2024
18.12.2023 10 248.29 0.00 0.00 0.00 18.12.2023
15.11.2023 10 135.95 0.00 0.00 0.00 15.11.2023
09.10.2023 9 765.48 0.00 0.00 0.00 09.10.2023
11.09.2023 9 082.33 0.00 0.00 0.00 11.09.2023
07.08.2023 8 525.30 0.00 0.00 0.00 07.08.2023
11.07.2023 10 795.86 0.00 0.00 0.00 11.07.2023
07.06.2023 7 217.54 0.00 0.00 0.00 07.06.2023
09.05.2023 6 954.31 0.00 0.00 0.00 09.05.2023
12.04.2023 6 578.58 0.00 0.00 0.00 12.04.2023
07.03.2023 6 599.29 0.00 0.00 0.00 07.03.2023
07.02.2023 6 541.04 0.00 0.00 0.00 07.02.2023
07.02.2023 6 541.04 0.00 0.00 0.00 07.02.2023
09.01.2023 5 743.81 0.00 0.00 0.00 09.01.2023
08.12.2022 4 782.78 0.00 0.00 0.00 08.12.2022
07.11.2022 4 046.03 0.00 0.00 0.00 07.11.2022
10.10.2022 3 465.00 0.00 0.00 0.00 10.10.2022
07.09.2022 2 770.81 0.00 0.00 0.00 07.09.2022
17.08.2022 1 164.12 0.00 0.00 0.00 17.08.2022
07.07.2022 1 542.35 0.00 0.00 0.00 07.07.2022
07.06.2022 1 124.93 0.00 0.00 0.00 07.06.2022
13.05.2022 503.42 0.00 0.00 0.00 13.05.2022
07.05.2020 154.43 0.00 0.00 0.00 13.05.2020 15:53

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, €) 10.3 3.13 12.12
Personal income tax (thousands, €) 1.62 2.24 0.71
Statutory social insurance contributions (thousands, €) 3.56 2.91 1.29
Average employees count 3 2 2

Industries

Industry from zl.lv Pārvietošanās serviss
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2020
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   22.07.2020
* 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 % 1 960 € 10 € 19 600 Latvia 31.05.2021 02.06.2021

Apply information changes

ML

"Baltikpro serviss", SIA

Vienības gatve 31-17, Rīga, LV-1004 Check address owners

Pārvietošanās serviss

http://www.arkanlogistik.lv

Historical company names

SIA MIU Until 06.05.2021 3 years ago

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 13 - 42 Until 22.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (696.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.06.2023  PDF (695.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (79.45 KB) €11.00

2019

Annual report 18.12.2019 - 31.12.2019 20.04.2020  PDF (77.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 02.06.2021 31.05.2021 1

Articles of Association

DOC 28.5 KB 02.06.2021 31.05.2021 1

Regulations for the increase/reduction of the equity

DOC 39 KB 02.06.2021 31.05.2021 1

Shareholders’ register

DOCX 18.9 KB 02.06.2021 31.05.2021 1

Articles of Association

DOC 28.5 KB 06.05.2021 23.04.2021 1

Amendments to the Articles of Association

DOC 27 KB 15.04.2021 09.04.2021 1

Articles of Association

DOC 27.5 KB 15.04.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.42 KB 15.04.2021 09.04.2021 1

Shareholders’ register

DOC 38.5 KB 15.04.2021 09.04.2021 1

Shareholders’ register

DOC 38 KB 20.07.2020 08.07.2020 1

Shareholders’ register

DOC 38 KB 20.07.2020 08.07.2020 1

Articles of Association

DOCX 17.57 KB 18.12.2019 12.12.2019 1

Memorandum of Association

DOCX 24.58 KB 18.12.2019 12.12.2019 1

Shareholders’ register

DOCX 15.73 KB 18.12.2019 12.12.2019 1

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 70.94 KB 30.09.2024 30.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 02.06.2021 02.06.2021 2

Acceptance-conveyance act

DOC 30.5 KB 02.06.2021 31.05.2021 1

Acceptance-conveyance act

EDOC 17.16 KB 02.06.2021 31.05.2021 1

Acceptance-conveyance act

EDOC 17.28 KB 02.06.2021 31.05.2021 1

Acceptance-conveyance act

EDOC 17.34 KB 02.06.2021 31.05.2021 1

Acceptance-conveyance act

DOC 31 KB 02.06.2021 31.05.2021 1

Acceptance-conveyance act

DOC 30.5 KB 02.06.2021 31.05.2021 1

Amendments to the Articles of Association

EDOC 16.76 KB 02.06.2021 31.05.2021 1

Articles of Association

EDOC 16.14 KB 02.06.2021 31.05.2021 1

Application

DOCX 43.95 KB 02.06.2021 31.05.2021 1

Application

EDOC 49.17 KB 02.06.2021 31.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.67 KB 02.06.2021 31.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 02.06.2021 31.05.2021 1

Appraisal reports

PDF 182.39 KB 02.06.2021 31.05.2021 1

Appraisal reports

EDOC 168.81 KB 02.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 02.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

EDOC 17.21 KB 02.06.2021 31.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.69 KB 02.06.2021 31.05.2021 1

Shareholders’ register

EDOC 24.87 KB 02.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.21 KB 06.05.2021 06.05.2021 2

Articles of Association

EDOC 16.25 KB 06.05.2021 23.04.2021 1

Application

DOCX 43.98 KB 06.05.2021 23.04.2021 1

Application

EDOC 49.21 KB 06.05.2021 23.04.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 06.05.2021 23.04.2021 1

Protocols/decisions of a company/organisation

EDOC 17.06 KB 06.05.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 15.04.2021 15.04.2021 2

Amendments to the Articles of Association

EDOC 16.11 KB 15.04.2021 09.04.2021 1

Articles of Association

EDOC 15.87 KB 15.04.2021 09.04.2021 1

Application

EDOC 45.74 KB 15.04.2021 09.04.2021 1

Application

DOCX 40.52 KB 15.04.2021 09.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.12 KB 15.04.2021 09.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.94 KB 15.04.2021 09.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.59 KB 15.04.2021 09.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 77.94 KB 15.04.2021 09.04.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 15.04.2021 09.04.2021 1

Protocols/decisions of a company/organisation

EDOC 18.91 KB 15.04.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.62 KB 15.04.2021 09.04.2021 1

Shareholders’ register

EDOC 17.86 KB 15.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

RTF 192.95 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 22.07.2020 22.07.2020 2

Application

EDOC 66.49 KB 22.07.2020 08.07.2020 4

Application

DOCX 49.29 KB 22.07.2020 08.07.2020 4

Application

DOCX 49.29 KB 22.07.2020 08.07.2020 4

Protocols/decisions of a company/organisation

EDOC 21.56 KB 22.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 22.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 22.07.2020 08.07.2020 1

Shareholders’ register

EDOC 30.06 KB 20.07.2020 08.07.2020 1

Confirmation or consent to legal address

TIF 11 KB 10.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 18.12.2019 18.12.2019 2

Announcement regarding the legal address

DOCX 23.54 KB 18.12.2019 12.12.2019 1

Announcement regarding the legal address

EDOC 30.33 KB 18.12.2019 12.12.2019 1

Articles of Association

EDOC 26.83 KB 18.12.2019 12.12.2019 1

Application

DOCX 33.49 KB 18.12.2019 12.12.2019 3

Application

EDOC 41.79 KB 18.12.2019 12.12.2019 3

Memorandum of Association

EDOC 31.51 KB 18.12.2019 12.12.2019 1

Shareholders’ register

EDOC 25.6 KB 18.12.2019 12.12.2019 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