BaltVendServiss, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
54 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BaltVendServiss"
Registration number, date 40103237342, 06.07.2009
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 06.07.2009
Legal address Aldaunes iela 10, Brodi, Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners
Fixed capital 2 840 EUR, registered payment 14.06.2016
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, €) 0.41 0.23 0.16
Personal income tax (thousands, €) 0.16 0.08 0.06
Statutory social insurance contributions (thousands, €) 0.25 0.14 0.1
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

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 Chairperson of the Board Right to represent individually   15.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2023
* 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 % 142 € 20 € 2 840 Latvia 07.06.2016 14.06.2016

Historical addresses

Rīga, Marsa gatve 2 - 57 Until 04.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (478.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022.g. BaltVendServiss SIA JPEG

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ BaltVendServiss 2021.g. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums2019 BALTVENDSERVISS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums.Bilance 2018 Baltvendserviss PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 Baltvendserviss PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojumsBV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BaltVendSeriss 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014-BVS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.Zinojums 2013.BALTVENDSERVISS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BatltVendserviss 2012.pdf PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

 Annual report 06.07.2009 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMSBeltVendServiss2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.57 KB 03.10.2023 01.10.2023 1

Articles of Association

 EDOC 25.06 KB 03.10.2023 01.10.2023 1

Amendments to the Articles of Association

 TIF 20 KB 20.06.2016 07.06.2016 1

Articles of Association

 TIF 63.53 KB 20.06.2016 07.06.2016 2

Shareholders’ register

TIF 485.15 KB 20.06.2016 07.06.2016 2

Shareholders’ register

TIF 103.69 KB 16.02.2016 15.01.2016 2

Shareholders’ register

TIF 84.16 KB 16.02.2016 15.01.2016 2

Shareholders’ register

TIF 47.53 KB 05.11.2015 27.10.2015 2

Shareholders’ register

TIF 31.46 KB 28.02.2011 21.02.2011 1

Articles of Association

 TIF 38.03 KB 10.09.2009 01.07.2009 1

Memorandum of association

 TIF 65.85 KB 10.09.2009 01.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.54 KB 04.12.2023 29.11.2023 1

Application

 EDOC 54.89 KB 03.10.2023 03.10.2023 5

Protocols/decisions of a company/organisation

 EDOC 23.72 KB 03.10.2023 01.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 67.16 KB 20.06.2016 14.06.2016 2

Application

 TIF 235.46 KB 20.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

 TIF 79.63 KB 20.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.67 KB 16.02.2016 15.02.2016 2

Application

 TIF 214.78 KB 16.02.2016 15.01.2016 3

Consent of a member of the Board / executive director

 TIF 52.96 KB 16.02.2016 15.01.2016 2

Protocols/decisions of a company/organisation

 TIF 64.21 KB 16.02.2016 15.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 28.93 KB 05.11.2015 03.11.2015 1

Application

 TIF 45.3 KB 05.11.2015 29.10.2015 2

Power of attorney, act of empowerment

 TIF 56.99 KB 20.06.2016 01.10.2015 1

Power of attorney, act of empowerment

 TIF 47.36 KB 16.02.2016 01.10.2015 1

Other documents

 TIF 113.71 KB 16.02.2016 12.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.54 KB 07.03.2011 03.03.2011 2

Application

 TIF 320.6 KB 07.03.2011 28.02.2011 4

Consent of a member of the Board / executive director

 TIF 19.21 KB 07.03.2011 28.02.2011 1

Power of attorney, act of empowerment

 TIF 23.01 KB 07.03.2011 28.02.2011 1

Protocols/decisions of a company/organisation

 TIF 46.49 KB 07.03.2011 28.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.96 KB 28.02.2011 24.02.2011 1

Application

 TIF 186.29 KB 28.02.2011 21.02.2011 2

Power of attorney, act of empowerment

 TIF 22.63 KB 28.02.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.56 KB 10.09.2009 06.07.2009 1

Registration certificates

 TIF 79.88 KB 10.09.2009 06.07.2009 1

Announcement regarding the legal address

 TIF 13.85 KB 10.09.2009 01.07.2009 1

Application

 TIF 339.07 KB 10.09.2009 01.07.2009 6

Bank statements or other document regarding the payment of the equity

TIF 26.86 KB 10.09.2009 01.07.2009 1

Power of attorney, act of empowerment

 TIF 13.07 KB 10.09.2009 01.07.2009 1

Receipts on the publication and state fees

 TIF 47.82 KB 10.09.2009 01.07.2009 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