BALTIC CLEAN FLEET, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC CLEAN FLEET" |
| Registration number, date | 44103026644, 06.08.2002 |
| VAT number | LV44103026644 from 23.09.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2002 |
| Legal address | Ulbrokas iela 19, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC CLEAN FLEET, SIA
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 14.08 | 32.47 | 33.08 |
| Personal income tax (thousands, €) | 4.83 | 4.82 | 4.83 |
| Statutory social insurance contributions (thousands, €) | 12.50 | 12.48 | 12.43 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2009 |
* 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 % | 1 | € 2 845 | € 2 845 | 13.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
"BALTIC CLEAN FLEET", SIA
Šķieneri, Stradu pagasts, Gulbenes nov., LV-4417
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEHAGROSERVISS" | Until 03.04.2025 | 8.5 months ago |
|---|
Historical addresses
| Gulbene, Skolas iela 8a-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Skolas iela 8A - 5 | Until 03.04.2025 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadzin TEH 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TEH Vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinTEH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TEH vad.zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TEH Vad.zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TEH Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Teh vad zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tehagro vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Teh 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| tehVadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEH vad.zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (12.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (27 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (805.61 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.25 MB) | ||
2005 |
Annual report | 02.09.2019 | TIF (625.6 KB) | ||
2004 |
Annual report | 02.09.2019 | TIF (1.06 MB) | ||
2003 |
Annual report | 02.09.2019 | TIF (811.75 KB) | ||
2002 |
Annual report | 02.09.2019 | TIF (367.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.69 KB | 03.04.2025 | 31.03.2025 | 1 |
Shareholders’ register |
TIF | 82.87 KB | 01.07.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 20.06.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 298.94 KB | 20.06.2016 | 13.06.2016 | 3 |
Articles of Association |
TIF | 89.59 KB | 02.09.2019 | 17.05.2006 | 2 |
Articles of Association |
TIF | 114.82 KB | 02.09.2019 | 05.08.2002 | 3 |
Memorandum of Association |
TIF | 69.28 KB | 02.09.2019 | 05.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.29 KB | 03.04.2025 | 31.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 03.04.2025 | 31.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.39 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.27 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 391.19 KB | 20.06.2016 | 13.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 20.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 02.09.2019 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 02.09.2019 | 15.05.2009 | 2 |
Application |
TIF | 126.74 KB | 02.09.2019 | 14.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.66 KB | 02.09.2019 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 02.09.2019 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.43 KB | 02.09.2019 | 22.05.2006 | 3 |
Application |
TIF | 115.11 KB | 02.09.2019 | 17.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 02.09.2019 | 17.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.03 KB | 02.09.2019 | 17.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 02.09.2019 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 02.09.2019 | 11.05.2005 | 2 |
Application |
TIF | 199.4 KB | 02.09.2019 | 10.05.2005 | 3 |
Consent of the auditor |
TIF | 11.91 KB | 02.09.2019 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 02.09.2019 | 06.08.2002 | 1 |
Registration certificates |
TIF | 45.57 KB | 02.09.2019 | 06.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 15.16 KB | 02.09.2019 | 05.08.2002 | 1 |
Application |
TIF | 298.23 KB | 02.09.2019 | 05.08.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.36 KB | 02.09.2019 | 05.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 02.09.2019 | 05.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 02.09.2019 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.74 KB | 02.09.2019 | 05.08.2002 | 2 |
Sample report |
TIF | 24.02 KB | 02.09.2019 | 05.08.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.02.2020 |
LETA | Gulbenes pievārtē veido industriālo parku desmit hektāru platībā |