Baltic Customs, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Baltic Customs"
Registration number, date	40103514427, 21.02.2012
VAT number	LV40103514427 from 29.02.2012 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 21.02.2012
Legal address	Kastrānes iela 3 – 12, Rīga, LV-1084 Check address owners
Fixed capital	3 EUR, registered payment 22.07.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Customs, SIA

WOLMAR AVTO, SIA

Georga Apiņa 10A, Valmiera, Valmieras nov., LV-4201

Auto rezerves daļu tirdzniecība

20399079

About company

LTD "Wolmar Avto" is a company that offers original or analog car parts from European, Japanese, Korean and American cars directly from the factory or from the largest warehouses in Europe and the CIS.

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
Has contacts
Negative 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, €)	22.21	19.79	14.66
Personal income tax (thousands, €)	3.50	1.97	2.37
Statutory social insurance contributions (thousands, €)	9.53	7.57	6.32
Average employees count	3	3	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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 daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.07.2019	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		21.02.2012
Natural person	Executive Board	Member of the Board	Right to represent individually		21.02.2012

* 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	LVL 1	LVL 1		21.02.2012	21.02.2012
Natural person	50 %	1	LVL 1	LVL 1		21.02.2012	21.02.2012

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