Baltic Car Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Car Service"
Registration number, date 40203156226, 18.07.2018
VAT number LV40203156226 from 03.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2018
Legal address Tulpju iela 3, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 3 000 EUR, registered payment 18.07.2018
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)
CSP industry
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.07.2018
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   04.11.2025
* 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

33.33 % 100 € 10 € 1 000 Latvia 18.07.2018 18.07.2018

Natural person

33.33 % 100 € 10 € 1 000 Latvia 18.07.2018 18.07.2018

Natural person

33.33 % 100 € 10 € 1 000 Latvia 18.07.2018 18.07.2018

Historical company names

SIA Baltic Elevator Services Until 04.11.2025 last month

Historical addresses

Salaspils nov., Salaspils pag., Acone, "Acone 1" - 54 Until 04.11.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.11.2025  PDF (76.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.08.2024  PDF (77.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2024  PDF (77.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.05.2022  PDF (80.35 KB) €11.00

2019

Annual report 18.07.2018 - 31.12.2019 15.02.2021  PDF (78.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.22 KB 04.11.2025 13.10.2025 1

Shareholders’ register

PDF 34.61 KB 18.07.2018 13.07.2018 1

Articles of Association

PDF 53.3 KB 18.07.2018 29.06.2018 1

Memorandum of association

PDF 71.38 KB 18.07.2018 29.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.36 KB 04.11.2025 28.10.2025 1

Protocols/decisions of a company/organisation

EDOC 37.47 KB 04.11.2025 13.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 22.03.2021 22.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 22.03.2021 22.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.46 KB 17.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 11.02.2021 11.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 11.02.2021 11.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.54 KB 08.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 18.07.2018 18.07.2018 2

Application

PDF 123.34 KB 18.07.2018 13.07.2018 4

Application

EDOC 162.43 KB 18.07.2018 13.07.2018 4

Bank statements or other document regarding the payment of the equity

PDF 282.97 KB 18.07.2018 13.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 243.41 KB 18.07.2018 13.07.2018 1

Shareholders’ register

EDOC 79.46 KB 18.07.2018 13.07.2018 1

Announcement regarding the legal address

EDOC 86.05 KB 18.07.2018 29.06.2018 1

Announcement regarding the legal address

PDF 76.86 KB 18.07.2018 29.06.2018 1

Articles of Association

EDOC 97.31 KB 18.07.2018 29.06.2018 1

Confirmation or consent to legal address

PDF 250.77 KB 18.07.2018 29.06.2018 1

Confirmation or consent to legal address

EDOC 160.89 KB 18.07.2018 29.06.2018 1

Memorandum of association

EDOC 114.92 KB 18.07.2018 29.06.2018 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