BA Lines, SIA
Limited Liability Company, Micro company
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 26.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BA Lines" |
| Registration number, date | 40203174293, 11.10.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2018 |
| Legal address | Jurģu iela 6 – 18, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.10.2018 (registered payment 11.10.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.01.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 718.45 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 205.79 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 204.67 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 713.51 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 711.89 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 709.67 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 708.17 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 706.37 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 704.21 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 702.53 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 701.39 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 699.96 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 648.70 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 647.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 646.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 645.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 645.14 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 644.12 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 643.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 642.24 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 641.43 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 641.43 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 640.38 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 639.33 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 588.95 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 588.95 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 588.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 588.59 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 582.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 575.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 569.69 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 562.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 556.46 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 550.79 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 543.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 537.35 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 531.26 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 524.54 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 518.03 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 513.83 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2019 | 366.95 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 3.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu un iekārtu remonts un apkope (33.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.01.2024 |
* 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 % | 2 | € 1 400 | € 2 800 | 11.10.2018 | 11.10.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023.BA LInes | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022.BA LInes | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021.BA LInes | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums209.BA LInes | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19.BA LInes | DOCX | ||||
2018 |
Annual report | 11.10.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18.BA LInes | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 37.56 KB | 10.10.2018 | 17.09.2018 | 1 |
Articles of Association |
TIF | 10.91 KB | 20.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
TIF | 43.07 KB | 20.09.2018 | 17.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 144.06 KB | 23.01.2024 | 22.01.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.56 KB | 23.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 164.51 KB | 20.09.2018 | 19.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.91 KB | 20.09.2018 | 18.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 20.09.2018 | 17.09.2018 | 1 |
Appraisal reports |
TIF | 27.53 KB | 20.09.2018 | 17.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 04.10.2018 | 12.09.2018 | 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