Baltic Bay Group, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
139 by paid taxes
30 by employees
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 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 | Auto remonts, apkope |
| About company | SIA "Baltic Bay Group" veic ātrumkārbu remontu un restaurāciju. Automātisko ātrumkārbu remonts. Transmisiju remonts. Ātrumkārbu labošana, salabos gan automātiskās, gan manuālās ātrumkārbas. Mūsdienīga diagnostikas aparatūra, pieredze un kvalitāte. |
Automātisko, mehānisko ātrumkārbu remonts, diagnostika, ātrumkārbu vadības bloku remonts un programmēšana, ātrumkārbu pilnas eļļas maiņa, ritošās daļas, dzinēju remonts, diagnostika, ātrumkārbu remonts, automātisko ātrumkārbu remonts, restaurācija, kārbu restaurācija, transmisiju, pārslēdzēju remontdarbi, labošana, automātiskās ātrumkārbas, kārbas, Transmisijas, Automātiskās transmisijas remonts, apkope, ātrumkārbu montāža, demontāža, noņemšana, uzlikšana,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 | Latvia | 30.05.2018 | 04.06.2018 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.26 | 8.7 | 6.28 |
| Personal income tax (thousands, €) | 3.37 | 1.43 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 12.09 | 3.72 | 3.57 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Travel services & consulting" | Until 04.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Burtnieku iela 36-1 | Until 30.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 04.07.2014 | 10 years ago |
| Rīga, Burtnieku iela 36 - 1 | Until 04.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |