BALTIC AUCTION CENTRE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC AUCTION CENTRE"
Registration number, date 40103275931, 23.02.2010
VAT number LV40103275931 from 27.03.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2010
Legal address Vidzemes šoseja 26, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 842 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
23.02.2026 1 016.52 0.00 0.00 0.00 23.02.2026
19.08.2024 388.55 0.00 0.00 0.00 19.08.2024
24.07.2024 383.60 0.00 0.00 0.00 24.07.2024
13.03.2024 2 513.19 0.00 0.00 0.00 13.03.2024
14.02.2024 1 390.60 0.00 0.00 0.00 14.02.2024
19.01.2024 211.54 0.00 0.00 0.00 19.01.2024
13.09.2022 202.25 0.00 0.00 0.00 13.09.2022
09.05.2022 625.90 0.00 0.00 0.00 09.05.2022
07.04.2022 2 655.26 0.00 0.00 0.00 07.04.2022
07.03.2022 2 278.13 0.00 0.00 0.00 07.03.2022
07.12.2020 5 088.66 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 640.01 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 060.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 207.53 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 766.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 960.35 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 176.68 0.00 0.00 0.00 16.06.2020 10:47
07.03.2020 212.80 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 3 067.82 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 315.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 619.47 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 19 374.14 0.00 16 368.82 0.00 08.10.2019 15:11
07.09.2019 25 866.00 0.00 18 957.99 0.00 11.09.2019 10:51
07.08.2019 25 651.27 0.00 18 957.99 0.00 16.08.2019 11:34
07.07.2019 24 872.21 0.00 18 957.99 0.00 12.07.2019 15:10
07.06.2019 19 037.76 0.00 18 957.99 0.00 17.06.2019 14:41
07.05.2019 19 007.42 0.00 18 957.99 0.00 10.05.2019 15:30
07.04.2019 18 726.08 0.00 18 957.99 0.00 12.04.2019 10:28
07.03.2019 26 145.10 0.00 26 160.75 0.00 15.03.2019 14:41
07.02.2019 29 007.92 0.00 29 004.59 0.00 12.02.2019 15:24
07.01.2019 31 856.34 0.00 31 848.43 0.00 14.01.2019 09:29
07.12.2018 34 868.90 0.00 34 692.27 0.00 11.12.2018 14:02
07.11.2018 37 727.43 0.00 37 536.11 0.00 13.11.2018 08:40
07.10.2018 40 384.40 0.00 40 379.95 0.00 10.10.2018 15:19
07.09.2018 40 555.36 0.00 40 379.95 0.00 12.09.2018 10:31
07.08.2018 40 931.40 0.00 40 379.95 0.00 14.08.2018 13:14
07.07.2018 40 382.54 0.00 40 379.95 0.00 16.07.2018 11:58
07.06.2018 36 076.24 0.00 49 000.72 0.00 11.06.2018 15:51
07.05.2018 35 136.71 0.00 53 071.16 0.00 29.05.2018 15:57
07.04.2018 49 089.47 0.00 53 071.16 0.00 15.05.2018 11:13
07.03.2018 52 103.15 0.00 55 660.33 0.00 14.03.2018 09:30
07.02.2018 59 793.89 0.00 58 249.50 0.00 15.02.2018 08:34
26.01.2018 67 667.02 0.00 60 838.67 0.00 02.02.2018 13:10
07.12.2017 59 939.66 0.00 63 427.84 0.00 18.12.2017 07:52
07.10.2017 65 809.84 0.00 0.00 65 594.87 13.10.2017 14:06
07.09.2017 68 722.00 0.00 0.00 68 576.46 15.09.2017 08:59
07.08.2017 71 658.40 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 83 152.20 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 83 013.14 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 12 430.32 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 22.26 11.85 8.72
Personal income tax (thousands, €) 7.90 5.39 4.94
Statutory social insurance contributions (thousands, €) 10.57 5.94 3.12
Average employees count 3 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.0
Citu automobiļu pārdošana (45.19)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  23.02.2010

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.  23.02.2010
* 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 % 203 € 14 € 2 842 15.06.2016 20.06.2016

Apply information changes

"Baltic Auction Centre", SIA

"Džipi", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (79.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.09.2023  PDF (80.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (80.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.02.2023  PDF (81.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (167.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (784.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (324.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (1.4 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
BAC paskGP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
BAC Vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 23.02.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.28 KB 30.06.2016 15.06.2016 1

Articles of Association

TIF 19.89 KB 30.06.2016 15.06.2016 1

Shareholders’ register

TIF 68.31 KB 30.06.2016 15.06.2016 2

Articles of Association

TIF 27.48 KB 10.03.2010 18.02.2010 1

Memorandum of Association

TIF 50.41 KB 10.03.2010 18.02.2010 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 72.2 KB 11.07.2017 11.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 11.07.2017 11.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.68 MB 07.07.2017 07.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.68 MB 07.07.2017 07.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 22.05.2017 22.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.46 MB 17.05.2017 17.05.2017 1

Decisions / letters / protocols of public notaries

TIF 58.05 KB 30.06.2016 20.06.2016 2

Application

TIF 92.6 KB 30.06.2016 15.06.2016 2

Power of attorney, act of empowerment

TIF 25.22 KB 30.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

TIF 33.71 KB 30.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 80.82 KB 10.03.2010 23.02.2010 2

Registration certificates

TIF 65.69 KB 10.03.2010 23.02.2010 1

Announcement regarding the legal address

TIF 18.08 KB 10.03.2010 18.02.2010 1

Application

TIF 400.05 KB 10.03.2010 18.02.2010 6

Appraisal reports

TIF 29.19 KB 10.03.2010 18.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.22 KB 10.03.2010 18.02.2010 1

Power of attorney, act of empowerment

TIF 17.18 KB 10.03.2010 18.02.2010 1

Sample report

TIF 38.13 KB 10.03.2010 18.02.2010 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