BALTIC GROUND SERVICES LV, SIA

Limited Liability Company, Average company
Place in branch
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC GROUND SERVICES LV"
Registration number, date 40103619641, 21.12.2012
VAT number LV40103619641 from 22.01.2013 Europe VAT register
Register, date Commercial Register, 21.12.2012
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 22.11.2024
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, €) -4253.27 -2307.5 -1325.07
Personal income tax (thousands, €) 70.58 71.3 41.92
Statutory social insurance contributions (thousands, €) 119.09 121.89 75.91
Average employees count 11 14 13
Received COVID-19 downtime support 29.04.2021, 4 617.97 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2022
Monaco Latvia

Control type: on grounds of the property right

Natural person From 06.11.2019
United Arab Emirates Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   20.02.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.10.2015
* 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

UAB "BALTIC GROUND SERVICES"

Reg. no. 300136658
Darius ir Gireno g. 21A, Viļņa, LT-02189 Lietuva

51 % 1 428 € 1 € 1 428 Lithuania 27.09.2024 22.11.2024

GINGERBREAD MANAGEMENT LIMITED

Reg. no. HE289929
Grigori Afxentiou kai Marathona, Gnaftis House, Floor 1, Flat/Office 102, Mesa Geitonia, 4003, Limassol, Cyprus

49 % 1 372 € 1 € 1 372 Cyprus 27.09.2024 22.11.2024

Apply information changes

ML

"Baltic Ground Services LV", SIA

Lidosta "Rīga", Nākotnes 3, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

http://www.bgs.aero

Historical company names

Sabiedrība ar ierobežotu atbildību "AFS RIGA" Until 15.09.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Statoil Fuel & Retail Aviation Latvia" Until 09.02.2015 9 years ago

Historical addresses

Rīga, Duntes iela 6 Until 09.02.2015 9 years ago
Mārupes nov., Lidosta "Rīga", Nākotnes iela 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Lidosta "Rīga", Nākotnes iela 3 Until 08.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Baltic Ground Services LV 2022 GP un zi ojums vad.zin. EDOC
RZ noraksts PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.09.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Baltic Ground Services gala PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Baltic Ground Service 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums BGS PDF

2015

 Annual report 01.05.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS Baltic Ground Services LV GP2015 PDF

2014

 Annual report 01.05.2014 - 30.04.2015 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums AFS RIGA JPG

2013

 Annual report 21.12.2012 - 30.04.2014 19.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 67.97 KB 22.11.2024 04.10.2024 1

Regulations for the increase/reduction of the equity

 EDOC 45.13 KB 04.10.2024 04.10.2024 2

Shareholders’ register

EDOC 30.73 KB 22.11.2024 27.09.2024 1

Shareholders’ register

DOC 41 KB 30.09.2022 27.09.2022 1

Shareholders’ register

DOC 41 KB 30.09.2022 27.09.2022 1

Shareholders’ register

PDF 217.68 KB 01.12.2021 30.11.2021 1

Amendments to the Articles of Association

 TIF 46.89 KB 28.10.2021 02.04.2021 1

Articles of Association

 TIF 619.75 KB 28.10.2021 02.04.2021 18

Regulations for the increase/reduction of the equity

 TIF 69.87 KB 21.06.2021 02.04.2021 1

Amendments to the Articles of Association

 TIF 243.75 KB 09.10.2015 29.09.2015 5

Articles of Association

 TIF 364.11 KB 09.10.2015 29.09.2015 9

Shareholders’ register

TIF 205.38 KB 09.10.2015 29.09.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 212.1 KB 09.10.2015 23.09.2015 9

Amendments to the Articles of Association

 TIF 54.64 KB 18.09.2015 31.08.2015 1

Articles of Association

 TIF 480.72 KB 18.09.2015 31.08.2015 10

Regulations for the increase/reduction of the equity

 TIF 99.47 KB 18.09.2015 31.08.2015 1

Shareholders’ register

TIF 120.22 KB 18.09.2015 31.08.2015 2

Amendments to the Articles of Association

 TIF 38.48 KB 19.02.2015 02.02.2015 1

Articles of Association

 TIF 95.7 KB 19.02.2015 02.02.2015 2

Shareholders’ register

TIF 66.48 KB 19.02.2015 02.02.2015 2

Shareholders’ register

TIF 131.22 KB 19.01.2015 23.12.2014 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 211.91 KB 19.01.2015 17.12.2014 13

Shareholders’ register

TIF 227.28 KB 22.12.2014 09.12.2014 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.51 KB 22.12.2014 04.12.2014 9

Shareholders’ register

TIF 227.41 KB 18.02.2014 27.01.2014 6

Shareholders’ register

TIF 129.34 KB 02.01.2014 12.12.2013 3

Amendments to the Articles of Association

 TIF 28.94 KB 02.01.2014 11.12.2013 1

Articles of Association

 TIF 116.8 KB 02.01.2014 11.12.2013 3

Regulations for the increase/reduction of the equity

 TIF 129.35 KB 02.01.2014 11.12.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.22 KB 18.02.2014 04.11.2013 5

Articles of Association

 TIF 35.36 KB 07.01.2013 08.10.2012 1

Memorandum of Association

 TIF 51.83 KB 07.01.2013 08.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 76.66 KB 22.11.2024 04.10.2024 1

Application

 EDOC 78.39 KB 04.10.2024 04.10.2024 3

Protocols/decisions of a company/organisation

 EDOC 48.21 KB 04.10.2024 27.09.2024 4

Application

 EDOC 62.65 KB 11.09.2024 06.09.2024 1

Application

 EDOC 62.58 KB 05.08.2024 02.08.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 609.49 KB 11.09.2024 17.07.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 234.73 KB 05.08.2024 05.07.2024 6

Justification supporting beneficial ownership disclosure statement

 EDOC 311.91 KB 05.08.2024 26.06.2024 18

Justification supporting beneficial ownership disclosure statement

 EDOC 7.74 MB 05.08.2024 07.06.2024 38

Application

 EDOC 79.37 KB 08.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 30.09.2022 30.09.2022 2

Application

 DOCX 48.92 KB 30.09.2022 27.09.2022 1

Application

 DOCX 48.92 KB 30.09.2022 27.09.2022 1

Shareholders’ register

EDOC 27.91 KB 30.09.2022 27.09.2022 1

Justification supporting beneficial ownership disclosure statement

 ASICE 572.74 KB 30.09.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 ASIC 572.74 KB 30.09.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 70.16 KB 30.09.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.62 MB 30.09.2022 20.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 92.34 KB 30.09.2022 20.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.62 MB 30.09.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 02.12.2021 02.12.2021 2

Application

 PDF 665.68 KB 01.12.2021 30.11.2021 3

Application

 PDF 665.68 KB 01.12.2021 30.11.2021 3

Shareholders’ register

PDF 293.5 KB 01.12.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 64.43 KB 26.10.2021 26.10.2021 4

Power of attorney, act of empowerment

 PDF 1.08 MB 25.10.2021 17.10.2021 1

Power of attorney, act of empowerment

 PDF 1.08 MB 25.10.2021 17.10.2021 1

Power of attorney, act of empowerment

 PDF 295.6 KB 25.10.2021 15.09.2021 1

Power of attorney, act of empowerment

 PDF 295.6 KB 25.10.2021 15.09.2021 1

Application

 DOCX 54.96 KB 25.10.2021 14.09.2021 7

Application

 DOCX 54.96 KB 25.10.2021 14.09.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 3.19 MB 01.09.2021 01.09.2021 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.92 MB 01.09.2021 01.09.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 3.19 MB 01.09.2021 01.09.2021 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.83 MB 01.09.2021 01.09.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 16.08 MB 01.09.2021 01.09.2021 25

Justification supporting beneficial ownership disclosure statement

 PDF 2.46 MB 01.09.2021 01.09.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 2.46 MB 01.09.2021 01.09.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 16.08 MB 01.09.2021 01.09.2021 25

Justification supporting beneficial ownership disclosure statement

 PDF 1.83 MB 01.09.2021 01.09.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.92 MB 01.09.2021 01.09.2021 5

Application

 TIF 180.06 KB 21.06.2021 14.06.2021 5

Protocols/decisions of a company/organisation

 TIF 852.84 KB 02.09.2021 02.04.2021 20

Consent of a member of the Board / executive director

 TIF 154.6 KB 21.06.2021 02.04.2021 6

Decisions / letters / protocols of public notaries

 EDOC 71.27 KB 06.11.2019 06.11.2019 3

Justification supporting beneficial ownership disclosure statement

 JPG 121.84 KB 04.11.2019 04.11.2019 1

Justification supporting beneficial ownership disclosure statement

 JPG 169.1 KB 04.11.2019 04.11.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 894.47 KB 01.11.2019 21.10.2019 22

Justification supporting beneficial ownership disclosure statement

 TIF 134.89 KB 05.11.2019 11.10.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 177.81 KB 01.11.2019 27.09.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 133.97 KB 01.11.2019 20.09.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 120.54 KB 01.11.2019 19.09.2019 4

Application

 EDOC 73.96 KB 05.11.2019 18.09.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 236.95 KB 01.11.2019 02.09.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 117.81 KB 01.11.2019 30.08.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 1.07 MB 01.11.2019 27.08.2019 28

Justification supporting beneficial ownership disclosure statement

 TIF 112.88 KB 01.11.2019 18.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 23.10.2018 23.10.2018 2

Consent of a member of the Board / executive director

 TIF 213.26 KB 22.10.2018 01.10.2018 6

Application

 TIF 174.55 KB 22.10.2018 24.08.2018 4

Protocols/decisions of a company/organisation

 TIF 496.17 KB 22.10.2018 24.08.2018 11

Justification supporting beneficial ownership disclosure statement

 TIF 221.58 KB 01.11.2019 01.08.2018 6

Copy of the personal identification document

 TIF 2.13 MB 01.11.2019 04.06.2018 42

Decisions / letters / protocols of public notaries

 RTF 188.95 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 26.03.2018 26.03.2018 2

Application

 TIF 119.71 KB 23.03.2018 27.02.2018 2

Registration certificates

 TIF 21.14 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 83.92 KB 25.05.2016 23.05.2016 2

Application

 TIF 278.93 KB 25.05.2016 27.04.2016 3

Power of attorney, act of empowerment

 TIF 46.61 KB 25.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

 TIF 495.49 KB 25.05.2016 27.04.2016 9

Consent of a member of the Board / executive director

 TIF 75.75 KB 25.05.2016 08.04.2016 2

Notice of a member of the Board regarding the resignation

 TIF 35.01 KB 25.05.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.23 KB 09.10.2015 07.10.2015 2

Power of attorney, act of empowerment

 TIF 400.13 KB 09.10.2015 02.10.2015 8

Application

 TIF 195.63 KB 09.10.2015 29.09.2015 5

Power of attorney, act of empowerment

 TIF 15.29 KB 09.10.2015 29.09.2015 1

Protocols/decisions of a company/organisation

 TIF 381.82 KB 09.10.2015 29.09.2015 6

Decisions / letters / protocols of public notaries

 TIF 88.73 KB 18.09.2015 15.09.2015 2

Application

 TIF 209.21 KB 18.09.2015 31.08.2015 2

Appraisal reports

 TIF 168.79 KB 18.09.2015 31.08.2015 2

Appraisal reports

 TIF 152.3 KB 18.09.2015 31.08.2015 2

Statement of the Board regarding the payment of the equity

 TIF 115.14 KB 18.09.2015 31.08.2015 2

Power of attorney, act of empowerment

 TIF 42.28 KB 18.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

 TIF 638.26 KB 18.09.2015 31.08.2015 12

Power of attorney, act of empowerment

 TIF 588.87 KB 09.10.2015 10.07.2015 9

Decisions / letters / protocols of public notaries

 TIF 81.43 KB 19.02.2015 09.02.2015 2

Application

 TIF 104.9 KB 19.02.2015 02.02.2015 2

Power of attorney, act of empowerment

 TIF 14.26 KB 19.02.2015 02.02.2015 1

Protocols/decisions of a company/organisation

 TIF 103.47 KB 19.02.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.65 KB 19.01.2015 15.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.24 KB 19.01.2015 15.01.2015 2

Protocols/decisions of a company/organisation

 TIF 60.33 KB 19.01.2015 13.01.2015 2

Application

 TIF 176.74 KB 19.01.2015 23.12.2014 4

Application

 TIF 53.73 KB 19.01.2015 23.12.2014 2

Power of attorney, act of empowerment

 TIF 10.41 KB 19.01.2015 23.12.2014 1

Power of attorney, act of empowerment

 TIF 9.73 KB 19.01.2015 23.12.2014 1

Power of attorney, act of empowerment

 TIF 306.46 KB 19.01.2015 23.12.2014 9

Decisions / letters / protocols of public notaries

 TIF 69.65 KB 22.12.2014 17.12.2014 2

Application

 TIF 68.02 KB 22.12.2014 16.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 82.42 KB 18.02.2014 17.02.2014 2

Application

 TIF 144.65 KB 18.02.2014 14.02.2014 2

Power of attorney, act of empowerment

 TIF 46.15 KB 18.02.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.04 KB 02.01.2014 27.12.2013 2

Application

 TIF 144.13 KB 02.01.2014 17.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 65.27 KB 02.01.2014 11.12.2013 1

Other documents

 TIF 78.83 KB 02.01.2014 11.12.2013 2

Power of attorney, act of empowerment

 TIF 54.52 KB 02.01.2014 11.12.2013 1

Protocols/decisions of a company/organisation

 TIF 159.65 KB 02.01.2014 11.12.2013 3

Power of attorney, act of empowerment

 TIF 235.62 KB 18.02.2014 28.11.2013 7

Power of attorney, act of empowerment

 TIF 304.95 KB 02.01.2014 28.11.2013 9

Appraisal reports

 TIF 218.29 KB 02.01.2014 09.10.2013 4

Registration certificates

 TIF 134.06 KB 19.02.2015 21.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.6 KB 07.01.2013 21.12.2012 2

Registration certificates

 TIF 50.24 KB 07.01.2013 21.12.2012 1

Application

 TIF 140.46 KB 07.01.2013 19.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.73 KB 07.01.2013 04.12.2012 1

Consent of a member of the Board / executive director

 TIF 33.04 KB 07.01.2013 20.11.2012 2

Confirmation or consent to legal address

 TIF 9.36 KB 07.01.2013 16.10.2012 1

Power of attorney, act of empowerment

 TIF 103.51 KB 07.01.2013 10.10.2012 5

Announcement regarding the legal address

 TIF 9.75 KB 07.01.2013 08.10.2012 1

Consent of a member of the Board / executive director

 TIF 97.46 KB 07.01.2013 08.10.2012 5

Protocols/decisions of a company/organisation

 TIF 11.06 KB 07.01.2013 08.10.2012 1

Registration certificate of a foreign organisation and translation thereof

 TIF 111.93 KB 07.01.2013 20.09.2012 5
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