Baltic Detailing Shop, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Detailing Shop
Registration number, date 40203016330, 31.08.2016
VAT number LV40203016330 from 21.01.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.08.2016
Legal address Gaiļezera iela 13 – 14, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.08.2023, taxpayer Baltic Detailing Shop, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.06.2023 1 135.64 0.00 0.00 0.00 07.06.2023
24.05.2023 1 449.32 0.00 0.00 0.00 24.05.2023
07.12.2020 290.14 0.00 0.00 0.00 08.12.2020 16:31
07.11.2019 1 201.43 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 794.79 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 993.64 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 231.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 826.24 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 991.87 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 269.31 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 718.49 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 232.25 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 941.01 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 114.57 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 934.20 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 101.78 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 508.49 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 644.66 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 218.47 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 709.28 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 649.64 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 637.65 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 920.57 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 949.98 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 908.67 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 903.70 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 965.26 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 917.69 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 881.58 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 058.84 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 200.82 0.00 0.00 0.00 15.08.2017 15:36

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 27.39 10.04 10.02
Personal income tax (thousands, €) 2.52 1.58 1.58
Statutory social insurance contributions (thousands, €) 8.87 4.34 1.90
Average employees count 4 2 1

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
Ķīmisku produktu vairumtirdzniecība (46.85)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2023
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   31.08.2016
* 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

60 % 1 680 € 1 € 1 680 04.07.2023 17.07.2023

Natural person

40 % 1 120 € 1 € 1 120 04.07.2023 17.07.2023

Apply information changes

"Baltic Detailing Shop", SIA

Lizuma 1 k-12, Rīga, LV-1006 Check address owners

Auto remonts, apkope

https://www.bdauto.lv

Historical addresses

Rīga, Burtnieku iela 35 - 80 Until 12.12.2017 9 years ago
Rīga, Biķernieku iela 109A - 18 Until 30.11.2022 4 years ago
Rīga, Ilūkstes iela 103 k-1 - 79 Until 17.07.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.06.2025  PDF (516.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (516.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (516.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (516.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (513.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.11.2020  PDF (514.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas PDF

2017

Annual report 31.08.2016 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums par 2017gadu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.16 KB 17.07.2023 04.07.2023 1

Amendments to the Articles of Association

DOCX 12.89 KB 11.12.2017 29.11.2017 1

Articles of Association

DOCX 14.49 KB 11.12.2017 29.11.2017 1

Articles of Association

PDF 214.09 KB 26.08.2016 09.08.2016 1

Memorandum of association

PDF 205.54 KB 26.08.2016 09.08.2016 2

Shareholders’ register

PDF 2.13 MB 26.08.2016 08.08.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.34 KB 17.07.2025 14.07.2025 3

Application

EDOC 56.93 KB 17.07.2023 04.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 61.67 KB 30.11.2022 30.11.2022 2

Application

DOCX 36.71 KB 30.11.2022 24.11.2022 3

Application

DOCX 36.71 KB 30.11.2022 24.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 72.64 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.59 KB 12.12.2017 12.12.2017 2

Amendments to the Articles of Association

EDOC 25.8 KB 11.12.2017 29.11.2017 1

Articles of Association

EDOC 41.88 KB 11.12.2017 29.11.2017 1

Application

PDF 3.17 MB 11.12.2017 29.11.2017 24

Protocols/decisions of a company/organisation

EDOC 72.24 KB 11.12.2017 29.11.2017 2

Protocols/decisions of a company/organisation

DOC 136.5 KB 11.12.2017 29.11.2017 2

Shareholders’ register

PDF 2.28 MB 11.12.2017 29.11.2017 3

Decisions / letters / protocols of public notaries

RTF 179.42 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.42 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 31.08.2016 31.08.2016 2

Application

PDF 3.64 MB 26.08.2016 18.08.2016 10

Confirmation or consent to legal address

PDF 210.16 KB 22.08.2016 18.08.2016 1

Confirmation or consent to legal address

PDF 240.35 KB 22.08.2016 18.08.2016 1

Announcement regarding the legal address

PDF 276.53 KB 31.08.2016 09.08.2016 1

Announcement regarding the legal address

PDF 349.97 KB 31.08.2016 09.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 6.24 MB 31.08.2016 09.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 6.27 MB 31.08.2016 09.08.2016 1

Articles of Association

PDF 287.9 KB 26.08.2016 09.08.2016 1

Memorandum of association

PDF 279.01 KB 26.08.2016 09.08.2016 2
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