Baltic Chiptuning, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Chiptuning"
Registration number, date 40103486833, 01.12.2011
VAT number LV40103486833 from 13.11.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address Mūkusalas iela 33 – 5, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 19.01.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 29.74 32.32 31.71
Personal income tax (thousands, €) 5.84 5.94 8.54
Statutory social insurance contributions (thousands, €) 13.21 13.51 14.53
Average employees count 4 4 5
Received COVID-19 downtime support 12.05.2020, €

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 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   01.12.2011

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2016
* 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

50 % 1 500 € 1 € 1 500 15.12.2015 19.01.2016

Natural person

50 % 1 500 € 1 € 1 500 15.12.2015 19.01.2016

Apply information changes

"Baltic Chiptuning", SIA

Ulbrokas 44H, Rīga, LV-1021 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "BER Dizains" Until 19.01.2016 9 years ago

Historical addresses

Rīga, Mūkusalas iela 33 - 6 Until 29.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (80.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (81.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (80.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (80.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (80.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.9 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (245.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.02 KB)

2012

Annual report 01.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 327.55 KB 21.01.2016 15.12.2015 3

Amendments to the Articles of Association

TIF 25.71 KB 21.01.2016 14.12.2015 1

Articles of Association

TIF 53.67 KB 21.01.2016 14.12.2015 2

Regulations for the increase/reduction of the equity

TIF 38.42 KB 21.01.2016 14.12.2015 1

Articles of Association

TIF 11.97 KB 05.12.2011 25.11.2011 1

Memorandum of Association

TIF 18.99 KB 05.12.2011 21.11.2011 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

TIF 60.82 KB 21.01.2016 19.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 111.61 KB 21.01.2016 15.12.2015 2

Application

TIF 436.92 KB 21.01.2016 14.12.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 31.2 KB 21.01.2016 14.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 19.34 KB 21.01.2016 14.12.2015 1

Protocols/decisions of a company/organisation

TIF 70.65 KB 21.01.2016 14.12.2015 2

Registration certificates

TIF 43.81 KB 21.01.2016 01.12.2011 1

Decisions / letters / protocols of public notaries

TIF 36.76 KB 05.12.2011 01.12.2011 1

Registration certificates

TIF 27.66 KB 05.12.2011 01.12.2011 1

Application

TIF 113.47 KB 05.12.2011 28.11.2011 3

Announcement regarding the legal address

TIF 7.44 KB 05.12.2011 25.11.2011 1

Confirmation or consent to legal address

TIF 7.82 KB 05.12.2011 25.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 05.12.2011 23.11.2011 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