West Baltic Group, SIA
Limited Liability Company, Small company
Place in branch
328 by paid taxes
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "West Baltic Group" |
| Registration number, date | 42103082588, 08.02.2018 |
| VAT number | LV42103082588 from 08.03.2018 Europe VAT register |
| Register, date | Commercial Register, 08.02.2018 |
| Legal address | Pasta iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to West Baltic Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.15 | 229.12 | 20.91 |
| Personal income tax (thousands, €) | 20.14 | 10.56 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 42.12 | 24 | 14.96 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2018 | 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 | 06.04.2018 |
* 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 % | 4 | € 700 | € 2 800 | Latvia | 12.04.2024 | 24.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Koku iela 10 | Until 29.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (80.41 KB) | €11.00 |
2018 |
Annual report | 08.02.2018 - 31.12.2018 | 03.04.2019 | PDF (93.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.61 KB | 24.05.2024 | 12.04.2024 | 1 |
Shareholders’ register |
TIF | 229.77 KB | 23.04.2020 | 26.03.2020 | 7 |
Shareholders’ register |
TIF | 93.12 KB | 29.05.2018 | 28.05.2018 | 2 |
Shareholders’ register |
TIF | 51.31 KB | 15.05.2018 | 14.05.2018 | 2 |
Shareholders’ register |
TIF | 50.23 KB | 05.02.2018 | 25.01.2018 | 2 |
Articles of Association |
TIF | 15.35 KB | 05.02.2018 | 22.01.2018 | 1 |
Memorandum of Association |
TIF | 28.68 KB | 05.02.2018 | 22.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.97 KB | 24.05.2024 | 12.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 707.79 KB | 23.04.2020 | 26.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 29.11.2019 | 29.11.2019 | 1 |
Application |
TIF | 159.36 KB | 26.11.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 23.87 KB | 26.11.2019 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 192.1 KB | 29.05.2018 | 29.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.05.2018 | 18.05.2018 | 1 |
Application |
TIF | 110.42 KB | 15.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 216.42 KB | 03.04.2018 | 26.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.69 KB | 03.04.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 244.66 KB | 05.02.2018 | 25.01.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 05.02.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 05.02.2018 | 22.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20 KB | 05.02.2018 | 15.01.2018 | 1 |
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