Baltic Conveyor Systems, SIA
Limited Liability Company, Small 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 | Baltic Conveyor Systems SIA |
| Registration number, date | 40103767939, 11.03.2014 |
| VAT number | LV40103767939 from 27.03.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2014 |
| Legal address | Priežavotu aleja 54, Bajāri, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Conveyor Systems, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 62 315.47 | 0.00 | 0.00 | 53 449.53 | 11.11.2025 |
| 07.10.2025 | 61 382.55 | 0.00 | 0.00 | 55 905.70 | 07.10.2025 |
| 09.09.2025 | 56 007.50 | 0.00 | 0.00 | 56 007.50 | 09.09.2025 |
| 13.08.2025 | 58 297.81 | 0.00 | 0.00 | 43 270.19 | 15.08.2025 15:06 |
| 06.08.2025 | 58 201.97 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 16.07.2025 | 59 031.07 | 0.00 | 0.00 | 0.00 | 18.07.2025 17:27 |
| 07.05.2018 | 602.85 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 117.53 | 98.33 | 80.43 |
| Personal income tax (thousands, €) | 72.59 | 56.67 | 44.31 |
| Statutory social insurance contributions (thousands, €) | 121.88 | 90.96 | 77.84 |
| Average employees count | 11 | 10 | 10 |
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Argentina |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Germany | Germany |
|
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 | 09.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2024 |
* 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 | Argentina | 24.09.2024 | 09.10.2024 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Germany | 24.09.2024 | 09.10.2024 |
Contacts in cooperation with
Apply information changes
"Baltic Conveyor Systems", SIA
Priežavotu aleja 54, Bajāri, Salaspils pagasts, Salaspils nov., LV-2117 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Zeļļu iela 5 - 1 | Until 05.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Vadibas zinojums BCS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (91.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (321.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (91.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (89.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (434.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (227.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (349.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sapulces protokols | JPG | ||||
2014 |
Annual report | 11.03.2014 - 31.12.2014 | 20.03.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 138.84 KB | 08.10.2024 | 26.09.2024 | 7 |
Shareholders’ register |
TIF | 184.11 KB | 08.10.2024 | 24.09.2024 | 8 |
Articles of Association |
TIF | 10.4 KB | 31.03.2014 | 21.02.2014 | 1 |
Memorandum of Association |
TIF | 58.15 KB | 31.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 58.57 KB | 31.03.2014 | 21.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.63 KB | 12.08.2025 | 12.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 08.07.2025 | 08.07.2025 | 1 |
Application |
EDOC | 46.19 KB | 22.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.28 KB | 22.10.2024 | 17.10.2024 | 1 |
Application |
TIF | 271.77 KB | 08.10.2024 | 01.10.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 169.36 KB | 08.10.2024 | 26.09.2024 | 7 |
Power of attorney, act of empowerment |
TIF | 302.21 KB | 08.10.2024 | 13.09.2024 | 8 |
Application |
EDOC | 44.33 KB | 21.06.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
TIF | 87.16 KB | 02.08.2021 | 20.07.2021 | 2 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 02.08.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 01.04.2021 | 01.04.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.77 KB | 30.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 31.03.2014 | 11.03.2014 | 2 |
Registration certificates |
TIF | 43.13 KB | 31.03.2014 | 11.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 31.03.2014 | 21.02.2014 | 1 |
Application |
TIF | 269.74 KB | 31.03.2014 | 21.02.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.66 KB | 31.03.2014 | 21.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 31.03.2014 | 21.02.2014 | 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