BALTU MRS, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
15 by employees

Basic data

Status
Removed from the register, 07.11.2024
Business form Limited Liability Company
Registered name SIA "BALTU MRS"
Registration number, date 42103049494, 13.01.2010
VAT number None (excluded 07.11.2024) Europe VAT register
Register, date Commercial Register, 13.01.2010
Legal address Vecā ostmala 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2014
CSDD Transport vehicles registered in CSDD

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, €) -57.08 70.96 25.59
Personal income tax (thousands, €) 45.07 25.97 9.17
Statutory social insurance contributions (thousands, €) 72.38 37.97 17.98
Average employees count 12 10 6

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical company names

SIA "MEŽA RESURSU SERVISS" Until 29.09.2020 4 years ago

Historical addresses

Grobiņas nov., Grobiņas pag., Robežnieki, Liepu iela 5 Until 15.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums BALTU MRS PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
revidentu zinojums 2022 BMRS PDF
vadibas zinojums 2022 BMRS PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums BALTU MRS PDF
vadibas zinojums BMRS PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Baltu MRS PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums MRS 3 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTS PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Zverinata revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 13.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 79.88 KB 31.08.2023 20.07.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.66 KB 31.08.2023 20.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.44 KB 31.08.2023 20.07.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 80.12 KB 13.07.2023 06.07.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.67 KB 13.07.2023 06.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.18 KB 13.07.2023 06.07.2023 5

Articles of Association

EDOC 16.82 KB 14.06.2023 08.06.2023 1

Amendments to the Articles of Association

DOC 31.5 KB 29.09.2020 24.09.2020 1

Articles of Association

DOC 32.5 KB 29.09.2020 24.09.2020 1

Shareholders’ register

TIF 360.71 KB 18.07.2016 08.07.2016 4

Shareholders’ register

TIF 150.82 KB 11.06.2014 19.05.2014 2

Amendments to the Articles of Association

TIF 12.14 KB 20.03.2024 16.05.2014 1

Articles of Association

TIF 49.75 KB 11.06.2014 16.05.2014 1

Shareholders’ register

TIF 11.05 KB 12.12.2011 05.12.2011 1

Shareholders’ register

TIF 20.12 KB 18.06.2010 12.05.2010 1

Shareholders’ register

TIF 13.97 KB 18.06.2010 11.05.2010 1

Articles of Association

TIF 23.28 KB 19.01.2010 07.01.2010 1

Memorandum of Association

TIF 34.22 KB 19.01.2010 07.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 219.51 KB 12.07.2024 08.07.2024 1

Protocols/decisions of a company/organisation

EDOC 103.78 KB 12.07.2024 08.07.2024 1

Application

EDOC 249.32 KB 28.12.2023 19.12.2023 4

Protocols/decisions of a company/organisation

EDOC 33.32 KB 28.12.2023 19.12.2023 1

Announcement to creditors

EDOC 37.71 KB 31.08.2023 29.08.2023 1

Application

EDOC 44.99 KB 31.08.2023 29.08.2023 2

Protocols/decisions of a company/organisation

EDOC 33.01 KB 31.08.2023 20.07.2023 1

Announcement regarding the reorganisation

EDOC 44.97 KB 13.07.2023 07.07.2023 2

Application

EDOC 260.48 KB 14.06.2023 09.06.2023 1

Protocols/decisions of a company/organisation

EDOC 33.83 KB 14.06.2023 08.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 29.09.2020 29.09.2020 2

Amendments to the Articles of Association

EDOC 20.23 KB 29.09.2020 24.09.2020 1

Articles of Association

EDOC 20.54 KB 29.09.2020 24.09.2020 1

Application

DOCX 46.15 KB 29.09.2020 24.09.2020 1

Application

EDOC 54.93 KB 29.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

EDOC 28.91 KB 29.09.2020 24.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.68 KB 29.09.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.28 KB 17.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 17.06.2019 17.06.2019 1

Statement regarding the beneficial owners

DOCX 49.27 KB 17.06.2019 12.06.2019 5

Statement regarding the beneficial owners

EDOC 58.35 KB 17.06.2019 12.06.2019 5

Statement regarding the beneficial owners

DOCX 49.27 KB 17.06.2019 12.06.2019 5

Decisions / letters / protocols of public notaries

TIF 58.86 KB 18.07.2016 15.07.2016 2

Application

TIF 196.88 KB 20.03.2024 08.07.2016 6

Protocols/decisions of a company/organisation

TIF 54.81 KB 18.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

TIF 85.2 KB 11.06.2014 22.05.2014 1

Application

TIF 164.78 KB 20.03.2024 19.05.2014 5

Protocols/decisions of a company/organisation

TIF 33.11 KB 20.03.2024 12.05.2014 1

Decisions / letters / protocols of public notaries

TIF 37.1 KB 12.12.2011 09.12.2011 2

Application

TIF 157.7 KB 12.12.2011 06.12.2011 4

Protocols/decisions of a company/organisation

TIF 12.39 KB 12.12.2011 06.12.2011 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 18.06.2010 27.05.2010 1

Application

TIF 110.92 KB 18.06.2010 17.05.2010 2

Decisions / letters / protocols of public notaries

TIF 38.76 KB 19.01.2010 13.01.2010 1

Registration certificates

TIF 29 KB 19.01.2010 13.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 19.01.2010 08.01.2010 1

Application

TIF 122.33 KB 20.03.2024 07.01.2010 3

Announcement regarding the legal address

TIF 10.53 KB 19.01.2010 07.01.2010 1

Power of attorney, act of empowerment

TIF 202.39 KB 18.06.2010 01.06.2009 6
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