Baltic Access Group, 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Access Group" |
| Registration number, date | 40103181087, 17.07.2008 |
| VAT number | LV40103181087 from 22.04.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | Zušu iela 7, Rīga, LV-1034 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 30.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Access Group, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 33.75 | 15.04 | 66.20 |
| Personal income tax (thousands, €) | 7.35 | 7.68 | 7.51 |
| Statutory social insurance contributions (thousands, €) | 10.48 | 11.14 | 10.64 |
| Average employees count | 2 | 2 | 2 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | Latvia | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2019 | 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 | 30.01.2019 | |
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. | 30.01.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2019 |
* 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 |
45 % | 45 | € 284 | € 12 780 | 10.12.2018 | 30.01.2019 | |
Natural person |
45 % | 45 | € 284 | € 12 780 | 10.12.2018 | 30.01.2019 | |
Natural person |
10 % | 10 | € 284 | € 2 840 | 10.12.2018 | 30.01.2019 |
Contacts in cooperation with
Apply information changes
"Baltic Access Group", SIA
"Ķienes B", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Balticc Access Group" | Until 30.01.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ESTERO 7" | Until 21.08.2018 | 7 years ago |
Historical addresses
| Rīga, Varavīksnes gatve 10-29 | Until 17.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Zvaigznāja gatve 4-8 | Until 22.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (2.04 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (2.41 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.14 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (2.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.g.vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Estero7 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 Estero 7 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 11VID | ODT | ||||
2010 |
Annual report | 27.07.2011 | TIF (1.28 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1023.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 34.58 KB | 29.01.2019 | 10.12.2018 | 1 |
Articles of Association |
TIF | 78.13 KB | 17.01.2019 | 10.12.2018 | 2 |
Shareholders’ register |
TIF | 83.13 KB | 17.01.2019 | 10.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 27.02 KB | 20.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
TIF | 128.44 KB | 21.08.2018 | 06.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 50.36 KB | 10.08.2018 | 06.07.2018 | 2 |
Articles of Association |
TIF | 52.86 KB | 10.08.2018 | 06.07.2018 | 2 |
Shareholders’ register |
TIF | 13.33 KB | 30.06.2009 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 11.43 KB | 25.03.2009 | 21.01.2009 | 1 |
Articles of Association |
TIF | 16.91 KB | 25.03.2009 | 16.07.2008 | 1 |
Memorandum of Association |
TIF | 20.78 KB | 25.03.2009 | 16.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 30.01.2019 | 30.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 319.34 KB | 22.01.2019 | 21.01.2019 | 3 |
Application |
TIF | 274.72 KB | 17.01.2019 | 10.12.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 54.15 KB | 17.01.2019 | 10.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.45 KB | 17.01.2019 | 10.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.43 KB | 20.12.2018 | 10.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.35 KB | 20.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.61 KB | 20.12.2018 | 10.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 20.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.08.2018 | 21.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.96 KB | 21.08.2018 | 16.08.2018 | 1 |
Application |
TIF | 300.73 KB | 10.08.2018 | 06.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.99 KB | 10.08.2018 | 06.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 258.16 KB | 10.08.2018 | 06.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 26.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 217.17 KB | 26.03.2013 | 18.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.15 KB | 26.03.2013 | 18.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 26.03.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 30.06.2009 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 30.06.2009 | 19.06.2009 | 2 |
Application |
TIF | 160.97 KB | 30.06.2009 | 18.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.25 KB | 30.06.2009 | 18.06.2009 | 1 |
Sample report |
TIF | 25.75 KB | 30.06.2009 | 18.06.2009 | 1 |
Other documents |
TIF | 37.48 KB | 30.06.2009 | 18.02.2009 | 2 |
Submission/Application |
TIF | 25.5 KB | 25.03.2009 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 25.03.2009 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 25.03.2009 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 127.27 KB | 25.03.2009 | 28.01.2009 | 2 |
Application |
TIF | 82.89 KB | 25.03.2009 | 21.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 25.03.2009 | 21.01.2009 | 1 |
Sample report |
TIF | 24.45 KB | 25.03.2009 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 25.03.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 21.58 KB | 25.03.2009 | 17.07.2008 | 1 |
Application |
TIF | 61.65 KB | 25.03.2009 | 16.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 25.03.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 128.99 KB | 25.03.2009 | 16.07.2008 | 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