Baltserviss.LV, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
32 by profit
33 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltserviss.LV"
Registration number, date 41503048508, 01.06.2009
VAT number LV41503048508 from 29.06.2009 Europe VAT register
Register, date Commercial Register, 01.06.2009
Legal address Andreja Pumpura iela 104B – 1, Daugavpils, LV-5404 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 116.22 134.5 163.63
Personal income tax (thousands, €) 8.44 7.68 7.23
Statutory social insurance contributions (thousands, €) 22.47 20.99 18.78
Average employees count 10 11 11

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  01.06.2009
* 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 % 20 € 142 € 2 840 Latvia 01.07.2014 04.07.2014

Apply information changes

ML

"Baltserviss.LV", SIA

Andreja Pumpura 104B, Daugavpils, LV-5404 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.baltserviss.lv

Historical addresses

Daugavpils, Cialkovska iela 10 - 34 Until 27.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Baltserviss.LV 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Baltserviss.LV 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Baltserviss 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Baltserviss 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (497.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Baltserviss 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Baltserviss 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Baltserviss 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Baltserviss 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Baltserviss JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Baltserviss JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Baltserviss JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Baltserviss PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Baltserviss RAR

2009

Annual report: Board statement 01.06.2009 - 31.12.2009 30.04.2010  RAR (4.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.95 KB 10.07.2014 01.07.2014 1

Articles of Association

TIF 7.34 KB 10.07.2014 01.07.2014 1

Shareholders’ register

TIF 18.07 KB 10.07.2014 01.07.2014 2

Articles of Association

TIF 9.69 KB 02.08.2013 25.05.2009 1

Memorandum of Association

TIF 14.16 KB 02.08.2013 25.05.2009 1

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 70.15 KB 27.09.2019 27.09.2019 2

Application

TIF 126.23 KB 27.09.2019 24.09.2019 3

Confirmation or consent to legal address

TIF 19.4 KB 27.09.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

TIF 28.96 KB 10.07.2014 04.07.2014 2

Application

TIF 45.28 KB 10.07.2014 01.07.2014 3

Protocols/decisions of a company/organisation

TIF 11.92 KB 10.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 22.78 KB 02.08.2013 01.06.2009 1

Registration certificates

TIF 12.97 KB 02.08.2013 01.06.2009 1

Announcement regarding the legal address

TIF 7.14 KB 02.08.2013 25.05.2009 1

Application

TIF 97 KB 02.08.2013 25.05.2009 7

Bank statements or other document regarding the payment of the equity

TIF 8.69 KB 02.08.2013 25.05.2009 1

Receipts on the publication and state fees

TIF 30.74 KB 02.08.2013 25.05.2009 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