BALTIC FORWARDING SERVICES, AS
Public Limited 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 | Liquidation proceeding, 04.06.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS BALTIC FORWARDING SERVICES |
| Registration number, date | 40203066026, 27.04.2017 |
| VAT number | None (excluded 09.01.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2017 |
| Legal address | Zolitūdes iela 46A – 5, Rīga, LV-1029 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 27.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC FORWARDING SERVICES, AS
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
- Has liquidation process (from 04.06.2025)
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 07.01.2026 | 1 707.17 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 1 688.67 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 667.85 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 640.86 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 613.19 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 590.83 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 781.69 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 18.06.2025 | 630.90 | 0.00 | 0.00 | 0.00 | 18.06.2025 |
| 27.01.2025 | 1 174.20 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 19.12.2024 | 389.68 | 0.00 | 0.00 | 0.00 | 19.12.2024 |
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, €) | -2.43 | 1.92 | -75.72 |
| Personal income tax (thousands, €) | 1.45 | 1.53 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Types of activities from statues | Kravu dzelzceļa transports Kravu pārvadājumi pa autoceļiem Kravu jūras un piekrastes ūdens transports Kravu iekraušana un izkraušana Pārējās transporta palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
AS BALTIC FORWARDING SERVICESReg. no. 40203066026
|
50 % | 17 500 | € 1 | € 17 500 | Latvia | 24.10.2025 | 30.10.2025 |
Natural person |
50 % | 17 500 | € 1 | € 17 500 | Latvia | 29.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
"Baltic Forwarding Services", AS
Zolitūdes 46A, Rīga LV-1029 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (322.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (675.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (346.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (230.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (862.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (450.11 KB) | €11.00 |
2017 |
Annual report | 27.04.2017 - 31.12.2017 | 03.05.2018 | PDF (524.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.29 KB | 04.10.2024 | 29.09.2024 | 1 |
Articles of Association |
EDOC | 26.85 KB | 03.10.2024 | 29.09.2024 | 2 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 12.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 109.53 KB | 12.08.2019 | 07.08.2019 | 4 |
Articles of Association |
TIF | 28.16 KB | 24.04.2017 | 19.04.2017 | 1 |
Memorandum of Association |
TIF | 44.29 KB | 24.04.2017 | 19.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.63 KB | 30.10.2025 | 26.10.2025 | 1 |
Application |
EDOC | 49 KB | 04.06.2025 | 02.06.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 36.61 KB | 04.06.2025 | 30.05.2025 | 3 |
Application |
EDOC | 109.76 KB | 08.11.2024 | 05.11.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.25 KB | 08.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 49.94 KB | 04.10.2024 | 29.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.25 KB | 04.10.2024 | 29.09.2024 | 1 |
Application |
EDOC | 59.9 KB | 30.05.2023 | 25.05.2023 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.55 KB | 30.05.2023 | 25.05.2023 | 1 |
Application |
EDOC | 53.21 KB | 22.05.2023 | 17.05.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 23.5 KB | 22.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.09 KB | 22.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
TIF | 140.56 KB | 01.06.2020 | 25.05.2020 | 3 |
Consent of members of the supervisory board |
TIF | 15.68 KB | 01.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 15.16 KB | 01.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.87 KB | 01.06.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.69 KB | 01.06.2020 | 25.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 01.06.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 98.42 KB | 12.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.92 KB | 12.08.2019 | 07.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 20.05.2019 | 20.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 88.97 KB | 17.05.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 126.25 KB | 21.06.2018 | 18.06.2018 | 5 |
Consent of members of the supervisory board |
TIF | 9.93 KB | 26.06.2018 | 16.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.73 KB | 26.06.2018 | 16.06.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.37 KB | 21.06.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 21.06.2018 | 15.06.2018 | 2 |
Consent of members of the supervisory board |
TIF | 10.58 KB | 21.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 60.71 KB | 27.04.2018 | 26.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.04.2017 | 27.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.61 KB | 24.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 172.89 KB | 24.04.2017 | 19.04.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.89 KB | 24.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 24.04.2017 | 19.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.91 KB | 24.04.2017 | 19.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.83 KB | 24.04.2017 | 19.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.79 KB | 24.04.2017 | 19.04.2017 | 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