Baltic Bay Group, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Bay Group" |
| Registration number, date | 40103551279, 01.06.2012 |
| VAT number | LV40103551279 from 22.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Uzvaras prospekts 17 k-2 – 93, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jūrmalas gatve 136, Rīga, LV-1029 |
|---|---|
| Mobile phone | +371 27082046 |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Motor vehicles, repairs and maintenance |
| About the company | LTD "Baltic Bay Group" performs gearbox repair and restoration. Repair of automatic gear boxes. Transmission repair. Gearbox repair, I will repair both automatic and manual gearboxes. Modern diagnostic equipment, experience and quality. |
Automatic, mechanical gear box repair, diagnostics, gearbox control unit repair and programming, gearbox full oil change, running gear, engine repair, diagnostics, gear box repair, repair of automatic gear boxes, restoration, box restoration, transmission, switch repair works, fixing, automatic gear boxes, boxes, Transmission, Automatic transmission repair, maintenance, gearbox assembly, dismantling, removal, imposition, AĀPK, AKP, APK. Aisin control...
see all
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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Auto remonts un apkope
Ātrumkārbu vadības bloku remonts
Ritošās daļas un dzinēju remonts
Gallery
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
Auto remonts, apkope. Automātisko ātrumkārbu un transmisiju remonts
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | 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 | 04.06.2018 |
* 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 % | 142 | € 20 | € 2 840 | 30.05.2018 | 04.06.2018 |
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, €) | -1.18 | 31.26 | 8.70 |
| Personal income tax (thousands, €) | 2.35 | 3.37 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 8.39 | 12.09 | 3.72 |
| Average employees count | 3 | 3 | 4 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Travel services & consulting" | Until 04.06.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Burtnieku iela 36-1 | Until 30.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 04.07.2014 | 11 years ago |
| Rīga, Burtnieku iela 36 - 1 | Until 04.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | PDF (80.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (80.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (449.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (452.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (339.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Travel Zin par uzn | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 paskaidr.parejie | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 Travel Serv | DOCX | ||||
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.48 KB | 31.05.2018 | 30.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 31.05.2018 | 29.05.2018 | 1 |
Articles of Association |
TIF | 43.24 KB | 31.05.2018 | 29.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.39 KB | 07.07.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 119.39 KB | 07.07.2014 | 24.06.2014 | 3 |
Shareholders’ register |
TIF | 118.24 KB | 07.07.2014 | 24.06.2014 | 4 |
Articles of Association |
TIF | 33.46 KB | 05.06.2012 | 25.05.2012 | 1 |
Memorandum of Association |
TIF | 51.28 KB | 05.06.2012 | 25.05.2012 | 1 |