BaltService, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
7 by profit
13 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 | Sabiedrība ar ierobežotu atbildību "BaltService" |
| Registration number, date | 40103429667, 20.06.2011 |
| VAT number | LV40103429667 from 14.07.2011 Europe VAT register |
| Register, date | Commercial Register, 20.06.2011 |
| Legal address | Martas Rinkas iela 4 – 29, Rīga, LV-1015 Check address owners |
| Fixed capital | 35 832 EUR, registered payment 04.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BaltService, SIA
Important facts
- No active pledges
- No 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, €) | -64.42 | 29.47 | 5.96 |
| Personal income tax (thousands, €) | 45.8 | 31.37 | 44.76 |
| Statutory social insurance contributions (thousands, €) | 88.76 | 64.3 | 77.39 |
| Average employees count | 28 | 22 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.06.2019 | 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 | 14.12.2012 | |
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. | 20.06.2011 |
* 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 |
54.77 % | 19 625 | € 1 | € 19 625 | 29.05.2019 | 04.06.2019 | |
Natural person |
45.23 % | 16 207 | € 1 | € 16 207 | 29.05.2019 | 04.06.2019 |
Contacts in cooperation with
Apply information changes
"BaltService", SIA
Ganību dambis 21B, Rīga LV-1005 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BS GP vadibas zinojums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS BALTSER | EDOC | ||||
| Vadibas zinojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS BALTSERV | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltservice 2014 FP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 24041305 | |||||
2011 |
Annual report | 20.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS BALTSERVICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 31.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOC | 31 KB | 04.06.2019 | 29.05.2019 | 1 |
Articles of Association |
DOC | 31 KB | 04.06.2019 | 29.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 04.06.2019 | 29.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.06.2019 | 29.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 16.10.2014 | 06.10.2014 | 1 |
Articles of Association |
TIF | 18.46 KB | 16.10.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 70.88 KB | 16.10.2014 | 06.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 17.12.2012 | 07.12.2012 | 1 |
Articles of Association |
TIF | 18.81 KB | 17.12.2012 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 20.28 KB | 17.12.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 96.69 KB | 27.06.2011 | 15.06.2011 | 1 |
Memorandum of association |
TIF | 206.47 KB | 27.06.2011 | 15.06.2011 | 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 |
EDOC | 62.11 KB | 31.03.2021 | 31.03.2021 | 2 |
Articles of Association |
EDOC | 25.67 KB | 31.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 40.3 KB | 31.03.2021 | 11.03.2021 | 1 |
Application |
DOC | 87.5 KB | 31.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 31.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.62 KB | 31.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
EDOC | 57.57 KB | 04.06.2019 | 30.05.2019 | 4 |
Application |
DOCX | 37.47 KB | 04.06.2019 | 30.05.2019 | 4 |
Application |
DOCX | 37.47 KB | 04.06.2019 | 30.05.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.91 KB | 04.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 04.06.2019 | 30.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 04.06.2019 | 30.05.2019 | 1 |
Articles of Association |
EDOC | 32.08 KB | 04.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.44 KB | 04.06.2019 | 29.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 04.06.2019 | 29.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 04.06.2019 | 29.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 32.34 KB | 04.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 04.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 100.94 KB | 16.10.2014 | 09.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 16.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 17.12.2012 | 14.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.85 KB | 17.12.2012 | 26.11.2012 | 1 |
Application |
TIF | 264.25 KB | 17.12.2012 | 07.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 17.12.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 181.25 KB | 27.06.2011 | 20.06.2011 | 2 |
Registration certificates |
TIF | 208.47 KB | 27.06.2011 | 20.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 81.6 KB | 27.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 1.02 MB | 27.06.2011 | 15.06.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 87.64 KB | 27.06.2011 | 15.06.2011 | 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