Baltix Auto, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
278 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 | Economic activity suspended, 10.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltix Auto" |
| Registration number, date | 40103986147, 19.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.04.2016 |
| Legal address | "Dimanti" – 1, Platones pag., Jelgavas nov., LV-3021 Check address owners |
| Fixed capital | 250 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | 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 | 09.01.2020 |
* 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 % | 250 | € 1 | € 250 | 14.12.2019 | 09.01.2020 |
Historical company names
| SIA "LiLī Bodīte" | Until 09.01.2020 | 5 years ago |
|---|
Historical addresses
| Saulkrastu nov., Saulkrastu pag., "Birznieki" | Until 13.11.2016 | 9 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu pag., VEF-Biķernieki, "Birznieki" | Until 09.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.10.2024 | PDF (78.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.10.2024 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.10.2024 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (148.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (138.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (196.07 KB) | €11.00 |
2016 |
Annual report | 19.04.2016 - 31.12.2016 | 04.04.2017 | PDF (212.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
55.73 KB | 07.01.2020 | 14.12.2019 | 1 | |
Shareholders’ register |
59.26 KB | 07.01.2020 | 14.12.2019 | 1 | |
Articles of Association |
TIF | 59.93 KB | 25.04.2016 | 21.03.2016 | 1 |
Memorandum of Association |
TIF | 89.83 KB | 25.04.2016 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 38.23 KB | 25.04.2016 | 21.03.2016 | 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 | 92.26 KB | 08.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
EDOC | 6.46 MB | 07.01.2020 | 06.01.2020 | 25 |
Application |
6.74 MB | 07.01.2020 | 06.01.2020 | 25 | |
Confirmation or consent to legal address |
320.74 KB | 07.01.2020 | 06.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 277.77 KB | 07.01.2020 | 06.01.2020 | 1 |
Application |
EDOC | 113.66 KB | 07.01.2020 | 22.12.2019 | 3 |
Application |
104.82 KB | 07.01.2020 | 22.12.2019 | 3 | |
Articles of Association |
EDOC | 66.58 KB | 07.01.2020 | 14.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.96 KB | 07.01.2020 | 14.12.2019 | 1 |
Protocols/decisions of a company/organisation |
58.15 KB | 07.01.2020 | 14.12.2019 | 1 | |
Shareholders’ register |
EDOC | 81.78 KB | 07.01.2020 | 14.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 25.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 149.1 KB | 25.04.2016 | 23.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 25.04.2016 | 23.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 25.04.2016 | 21.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.31 KB | 25.04.2016 | 21.03.2016 | 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.
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