PL Balt Servis, SIA

Limited Liability Company, Micro company
Place in branch
527 by turnover
441 by profit
286 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PL Balt Servis"
Registration number, date 51503038681, 25.05.2006
VAT number LV51503038681 from 26.06.2006 Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address Spaļu iela 1L, Daugavpils, LV-5404 Check address owners
Fixed capital 2 844 EUR, registered payment 08.06.2022
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, €) 51.72 62.41 65.65
Personal income tax (thousands, €) 10.32 14.73 15.63
Statutory social insurance contributions (thousands, €) 18.59 25.34 19.62
Average employees count 9 10 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2009

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.  24.03.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 16.05.2022 08.06.2022

Natural person

50 % 1 422 € 1 € 1 422 Latvia 16.05.2022 08.06.2022

Apply information changes

"PL Balt Servis", SIA

Tautas 73-3, Daugavpils, LV-5417 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Daugavpils, Tautas iela 73 - 3 Until 15.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (81.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (462.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (115.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (212.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (204.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.94 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vd JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 16.05.2012  TIF (483.25 KB)

2010

Annual report 09.05.2011  TIF (378.94 KB)

2009

Annual report 29.04.2010  TIF (798.04 KB)

2008

Annual report 08.05.2009  TIF (2.03 MB)

2006

Annual report 14.04.2007  TIF (772.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 08.06.2022 16.05.2022 1

Articles of Association

DOC 24.5 KB 08.06.2022 16.05.2022 1

Shareholders’ register

DOC 34 KB 08.06.2022 16.03.2022 1

Shareholders’ register

TIF 13.34 KB 22.04.2009 16.03.2009 1

Articles of Association

TIF 18.19 KB 19.07.2007 15.05.2006 1

Memorandum of association

TIF 44.37 KB 19.07.2007 15.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.96 KB 08.11.2024 08.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.53 KB 22.10.2024 22.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.79 KB 16.10.2024 16.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.51 KB 11.10.2024 11.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.94 KB 11.10.2024 11.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.07 KB 02.08.2024 02.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.69 KB 29.05.2024 29.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.59 KB 01.02.2024 01.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.73 KB 19.06.2023 16.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.09 KB 23.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 30.11.2022 30.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.37 KB 29.11.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 23.11.2022 23.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.86 KB 23.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 15.06.2022 15.06.2022 2

Application

DOCX 56.6 KB 15.06.2022 13.06.2022 1

Application

DOCX 56.6 KB 15.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 08.06.2022 08.06.2022 2

Application

DOCX 54.15 KB 08.06.2022 26.05.2022 1

Application

DOCX 54.15 KB 08.06.2022 26.05.2022 1

Amendments to the Articles of Association

EDOC 24.48 KB 08.06.2022 16.05.2022 1

Articles of Association

EDOC 24.01 KB 08.06.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 08.06.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 08.06.2022 16.05.2022 1

Shareholders’ register

EDOC 18.23 KB 08.06.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 17.03.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 17.03.2021 17.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.62 KB 17.03.2021 12.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 77.59 KB 14.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 09.11.2020 09.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.6 KB 04.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 17.03.2020 17.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 17.03.2020 17.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.16 KB 13.03.2020 12.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.84 KB 13.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 20.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 20.02.2019 20.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.2 KB 15.02.2019 15.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 92.88 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 11.12.2018 11.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 93.2 KB 06.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

TIF 32.09 KB 22.04.2009 24.03.2009 1

Receipts on the publication and state fees

TIF 21.01 KB 22.04.2009 19.03.2009 2

Sample report

TIF 16.14 KB 22.04.2009 17.03.2009 1

Application

TIF 131.16 KB 22.04.2009 16.03.2009 6

Protocols/decisions of a company/organisation

TIF 33.96 KB 22.04.2009 16.03.2009 2

Decisions / letters / protocols of public notaries

TIF 43.06 KB 19.07.2007 25.05.2006 1

Registration certificates

TIF 22.56 KB 19.07.2007 25.05.2006 1

Application

TIF 95.12 KB 19.07.2007 23.05.2006 4

Receipts on the publication and state fees

TIF 36.85 KB 19.07.2007 18.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 12.08.2016 15.05.2006 1

Consent of a member of the Board / executive director

TIF 18.65 KB 12.08.2016 15.05.2006 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