Baltic Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Auto"
Registration number, date 40103318287, 01.09.2010
VAT number LV40103318287 from 08.09.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2010
Legal address Ķesterciema iela 4, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 14.08.2015
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 55.21 48.45 59.90
Personal income tax (thousands, €) 6.39 7.12 7.36
Statutory social insurance contributions (thousands, €) 12.68 14.55 15.56
Average employees count 6 6 7

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2022
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   02.08.2022
* 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 % 2 845 € 1 € 2 845 28.07.2022 02.08.2022

Apply information changes

"Baltic Auto", SIA

Artilērijas 56 - 16, Rīga, LV-1009 Check address owners

Auto rezerves daļu tirdzniecība

http://www.balticauto.lv

Historical addresses

Rīga, Artilērijas iela 56 - 16 Until 17.09.2021 4 years ago
Salaspils nov., Salaspils, Maskavas iela 4 Until 10.01.2024 last year
Salaspils nov., Salaspils, Ķesterciema iela 4 Until 04.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.07.2025  PDF (644.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (325.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (326.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (325.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (253.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (543.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (710.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums BA PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2011

Annual report 01.09.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 416.96 KB 02.08.2022 28.07.2022 1

Shareholders’ register

PDF 416.96 KB 02.08.2022 28.07.2022 1

Amendments to the Articles of Association

TIF 18.56 KB 17.08.2015 06.08.2015 1

Articles of Association

TIF 17.28 KB 17.08.2015 06.08.2015 1

Shareholders’ register

TIF 44.74 KB 17.08.2015 06.08.2015 2

Articles of Association

TIF 56.14 KB 07.09.2010 30.08.2010 1

Memorandum of Association

TIF 55.84 KB 07.09.2010 26.08.2010 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 62.54 KB 02.08.2022 02.08.2022 2

Application

PDF 747.93 KB 02.08.2022 30.07.2022 1

Application

PDF 747.93 KB 02.08.2022 30.07.2022 1

Protocols/decisions of a company/organisation

PDF 480.8 KB 02.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

PDF 480.8 KB 02.08.2022 28.07.2022 1

Shareholders’ register

EDOC 418.37 KB 02.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 17.09.2021 17.09.2021 2

Application

DOCX 48.98 KB 17.09.2021 14.09.2021 1

Application

DOCX 48.98 KB 17.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 27.07.2018 27.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.32 KB 25.07.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

TIF 75.65 KB 17.08.2015 14.08.2015 2

Application

TIF 202.02 KB 17.08.2015 06.08.2015 2

Protocols/decisions of a company/organisation

TIF 55.08 KB 17.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

TIF 93.92 KB 07.09.2010 01.09.2010 1

Registration certificates

TIF 177.96 KB 07.09.2010 01.09.2010 1

Announcement regarding the legal address

TIF 33.01 KB 07.09.2010 30.08.2010 1

Application

TIF 1.1 MB 07.09.2010 30.08.2010 10

Receipts on the publication and state fees

TIF 99.45 KB 07.09.2010 26.08.2010 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