Baltic Moto Parts, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Moto Parts" |
| Registration number, date | 40103427952, 14.06.2011 |
| VAT number | LV40103427952 from 22.06.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2011 |
| Legal address | Pildas iela 16A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 95.47 | 79.53 | 8.75 |
| Personal income tax (thousands, €) | 10.28 | 6.26 | 3.75 |
| Statutory social insurance contributions (thousands, €) | 28.07 | 23.53 | 18.08 |
| Average employees count | 6 | 7 | 6 |
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu mazumtirdzniecība (47.83) |
| CSP industry
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu mazumtirdzniecība (47.83) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Dārzeņu audzēšana Rīsu audzēšana Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.04.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.80 % | 96 | € 10 | € 960 | 27.07.2023 | 28.07.2023 | |
Natural person |
33.10 % | 94 | € 10 | € 940 | 27.07.2023 | 28.07.2023 | |
Natural person |
33.10 % | 94 | € 10 | € 940 | 27.07.2023 | 28.07.2023 |
Contacts in cooperation with
Apply information changes
"Baltic Moto Parts", SIA
Pildas 16A, Rīga, LV-1035 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Rīga, Alauksta iela 13 - 9 | Until 02.05.2019 | 6 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Ceriņu iela 15 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Ceriņu iela 15 | Until 05.02.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| P rbaudes zi ojums 08.03.2023 | EDOC | ||||
| Vadibas zinojums08.03.23 1 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (298.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (95.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (756.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBMP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BMP | JPG | ||||
2011 |
Annual report | 14.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsVID | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.15 KB | 15.05.2025 | 29.04.2025 | 1 |
Articles of Association |
EDOC | 30.68 KB | 15.05.2025 | 29.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 23.35 KB | 05.02.2025 | 28.01.2025 | 1 |
Articles of Association |
EDOC | 30.05 KB | 05.02.2025 | 28.01.2025 | 1 |
Shareholders’ register |
EDOC | 39.02 KB | 28.07.2023 | 27.07.2023 | 1 |
Amendments to the Articles of Association |
319.09 KB | 15.11.2019 | 11.11.2019 | 1 | |
Articles of Association |
188.85 KB | 15.11.2019 | 11.11.2019 | 1 | |
Articles of Association |
DOC | 16 KB | 02.05.2019 | 26.04.2019 | 1 |
Articles of Association |
DOC | 16 KB | 02.05.2019 | 26.04.2019 | 1 |
Shareholders’ register |
83.73 KB | 02.05.2019 | 26.04.2019 | 1 | |
Shareholders’ register |
83.73 KB | 02.05.2019 | 26.04.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 17.57 KB | 28.04.2016 | 06.01.2016 | 1 |
Articles of Association |
TIF | 105.77 KB | 28.04.2016 | 06.01.2016 | 3 |
Shareholders’ register |
TIF | 86.31 KB | 28.04.2016 | 06.01.2016 | 2 |
Articles of Association |
TIF | 964.01 KB | 20.06.2011 | 08.06.2011 | 14 |
Memorandum of association |
TIF | 59.73 KB | 20.06.2011 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 109.52 KB | 20.06.2011 | 08.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.87 KB | 15.05.2025 | 09.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.91 KB | 15.05.2025 | 29.04.2025 | 1 |
Application |
EDOC | 57.76 KB | 05.02.2025 | 28.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.28 KB | 05.02.2025 | 28.01.2025 | 1 |
Application |
EDOC | 64.79 KB | 28.07.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 15.11.2019 | 15.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 324.03 KB | 15.11.2019 | 11.11.2019 | 1 |
Articles of Association |
EDOC | 220.23 KB | 15.11.2019 | 11.11.2019 | 1 |
Application |
401.08 KB | 15.11.2019 | 11.11.2019 | 2 | |
Application |
EDOC | 426.3 KB | 15.11.2019 | 11.11.2019 | 2 |
Protocols/decisions of a company/organisation |
267.53 KB | 15.11.2019 | 11.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 296.59 KB | 15.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.12 KB | 02.05.2019 | 02.05.2019 | 2 |
Articles of Association |
EDOC | 27.92 KB | 02.05.2019 | 26.04.2019 | 1 |
Application |
DOCX | 50.89 KB | 02.05.2019 | 26.04.2019 | 10 |
Application |
EDOC | 72.74 KB | 02.05.2019 | 26.04.2019 | 10 |
Application |
DOCX | 50.89 KB | 02.05.2019 | 26.04.2019 | 10 |
Confirmation or consent to legal address |
181.55 KB | 02.05.2019 | 26.04.2019 | 2 | |
Confirmation or consent to legal address |
181.55 KB | 02.05.2019 | 26.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 256.15 KB | 02.05.2019 | 26.04.2019 | 2 |
Confirmation or consent to legal address |
73.01 KB | 02.05.2019 | 26.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 62.38 KB | 02.05.2019 | 26.04.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 74 KB | 02.05.2019 | 26.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 62.38 KB | 02.05.2019 | 26.04.2019 | 3 |
Shareholders’ register |
EDOC | 104.38 KB | 02.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.34 KB | 28.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 590.87 KB | 28.04.2016 | 06.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 168.22 KB | 28.04.2016 | 06.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.49 KB | 20.06.2011 | 14.06.2011 | 2 |
Registration certificates |
TIF | 118.18 KB | 20.06.2011 | 14.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.76 KB | 20.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 686.18 KB | 20.06.2011 | 08.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.83 KB | 20.06.2011 | 08.06.2011 | 1 |