BALTSTROJ SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
302 by turnover
172 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTSTROJ SERVISS"
Registration number, date 40103439307, 21.07.2011
VAT number LV40103439307 from 06.08.2011 Europe VAT register
Register, date Commercial Register, 21.07.2011
Legal address Lidoņu iela 1 – 8, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 24.11.2016
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, €) 4.27 2.14 2.19
Personal income tax (thousands, €) 0.56 0.07 0.18
Statutory social insurance contributions (thousands, €) 2.32 1.85 1.46
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.07.2011
* 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

100 % 1 € 1 € 1 Latvia 29.06.2016 24.11.2016

Apply information changes

Historical addresses

Rīga, Daugavgrīvas iela 132 k-4 -8 Until 19.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

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

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 30.05.2012  TIF (621.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.1 KB 30.11.2016 29.06.2016 1

Shareholders’ register

TIF 38.44 KB 30.11.2016 29.06.2016 2

Articles of Association

TIF 7.42 KB 25.07.2011 08.07.2011 1

Memorandum of Association

TIF 16.76 KB 25.07.2011 08.07.2011 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

TIF 42.28 KB 30.11.2016 24.11.2016 1

Power of attorney, act of empowerment

TIF 23.59 KB 30.11.2016 21.11.2016 1

Application

TIF 123.35 KB 30.11.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 41.74 KB 30.11.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.68 KB 25.07.2011 21.07.2011 2

Registration certificates

TIF 54.68 KB 25.07.2011 21.07.2011 1

Application

TIF 578.26 KB 25.07.2011 08.07.2011 7

Power of attorney, act of empowerment

TIF 14.46 KB 25.07.2011 08.07.2011 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