BALTIC EXPOSERVICE, 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 | SIA "BALTIC EXPOSERVICE" |
| Registration number, date | 40003432868, 25.02.1999 |
| VAT number | LV40003432868 from 29.03.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Dzirnavu iela 31 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 18.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 280.02 | 257.06 | 206.01 |
| Personal income tax (thousands, €) | 83.54 | 73.07 | 41.37 |
| Statutory social insurance contributions (thousands, €) | 185.71 | 177.92 | 96.41 |
| Average employees count | 36 | 35 | 23 |
| Received COVID-19 downtime support | 22.04.2021, 5 320.00 € | ||
Industries
| Industry from zl.lv | Izstāžu, gadatirgu organizēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30) |
| Field from SRS
Redakcija NACE 2.1 |
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30) |
| CSP industry
Redakcija NACE 2.1 |
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2025 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2025 | |
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. | 25.02.2008 |
* 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 |
35 % | 35 | € 170 | € 5 950 | Latvia | 08.12.2025 | 17.12.2025 |
Natural person |
35 % | 35 | € 170 | € 5 950 | Latvia | 08.12.2025 | 17.12.2025 |
Natural person |
30 % | 30 | € 170 | € 5 100 | Latvia | 08.12.2025 | 17.12.2025 |
Contacts in cooperation with
Apply information changes
"Baltic Exposervice", SIA
Jeruzalemes 2/4-3.st., Rīga LV-1010 Check address owners
Izstāžu, gadatirgu organizēšana
Historical company names
| SIA "BALTIJAS EKSPOSERVISS" | Until 18.06.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS EKSPOSERVISS" | Until 16.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Rev zinojums | |||||
| Vad bas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 g | |||||
| Vadibas Zinojums 2023 g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums 2018 | |||||
| vadibas zonojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 15.06.2011 | TIF (744.28 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (682.68 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (2.39 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (467.02 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (486.63 KB) | ||
2005 |
Annual report | 05.12.2006 | PDF (1.91 MB) | ||
2004 |
Annual report | 17.12.2025 | TIF (1.52 MB) | ||
2003 |
Annual report | 17.12.2025 | TIF (1.67 MB) | ||
2002 |
Annual report | 17.12.2025 | TIF (1.41 MB) | ||
2001 |
Annual report | 17.12.2025 | TIF (667.24 KB) | ||
2000 |
Annual report | 17.12.2025 | TIF (1.06 MB) | ||
1999 |
Annual report | 17.12.2025 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.27 KB | 17.12.2025 | 28.03.2014 | 1 |
Shareholders’ register |
TIF | 95.5 KB | 17.12.2025 | 28.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 20.72 KB | 17.12.2025 | 05.12.2011 | 1 |
Articles of Association |
TIF | 27.96 KB | 17.12.2025 | 05.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.15 KB | 17.12.2025 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 22.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 28.65 KB | 17.12.2025 | 02.12.2004 | 1 |
Shareholders’ register |
TIF | 31.06 KB | 17.12.2025 | 02.12.2004 | 1 |
Articles of Association |
TIF | 233.52 KB | 17.12.2025 | 22.02.1999 | 5 |
Articles of Association |
TIF | 237.97 KB | 17.12.2025 | 22.02.1999 | 5 |
Memorandum of association |
TIF | 98.46 KB | 17.12.2025 | 18.02.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.96 KB | 17.12.2025 | 10.12.2025 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 42.56 KB | 17.12.2025 | 08.12.2025 | 2 |
Registration certificates |
EDOC | 491.4 KB | 14.08.2014 | 14.08.2014 | 1 |
Application |
TIF | 184.62 KB | 17.12.2025 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.12 KB | 17.12.2025 | 28.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 17.12.2025 | 21.12.2011 | 2 |
Application |
TIF | 120.55 KB | 17.12.2025 | 08.12.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 24.76 KB | 17.12.2025 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.86 KB | 17.12.2025 | 05.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 17.12.2025 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 17.12.2025 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 17.12.2025 | 20.02.2008 | 1 |
Application |
TIF | 166.72 KB | 17.12.2025 | 18.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 17.12.2025 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 17.12.2025 | 16.12.2004 | 1 |
Registration certificates |
TIF | 23.71 KB | 17.12.2025 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 17.12.2025 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 17.12.2025 | 08.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 17.12.2025 | 02.12.2004 | 1 |
Application |
TIF | 112.22 KB | 17.12.2025 | 02.12.2004 | 4 |
Consent of the auditor |
TIF | 10.06 KB | 17.12.2025 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 17.12.2025 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 17.12.2025 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 17.12.2025 | 02.12.2004 | 2 |
Submission/Application |
TIF | 20.79 KB | 17.12.2025 | 21.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 17.12.2025 | 25.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.49 KB | 17.12.2025 | 25.02.1999 | 1 |
Registration certificates |
TIF | 44.86 KB | 17.12.2025 | 25.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 17.12.2025 | 23.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 17.12.2025 | 23.02.1999 | 1 |
Sample report |
TIF | 46.84 KB | 24.03.2011 | 16.02.1999 | 1 |
Application |
TIF | 80.82 KB | 17.12.2025 | 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