Baltic Premium Service, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Premium Service" |
| Registration number, date | 40103545643, 17.05.2012 |
| VAT number | None (excluded 02.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2012 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.12.2015 |
| 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.19 | 1.63 | 1.65 |
| Personal income tax (thousands, €) | 0.05 | 0.28 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.40 | 0.27 |
| Average employees count | 0 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 17.05.2012 |
* 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 |
100 % | 203 | € 14 | € 2 842 | 14.12.2015 | 17.12.2015 |
Contacts in cooperation with
Apply information changes
"Baltic Premium Service", SIA
Cesvaines 15A, Rīga, LV-1073 Check address owners
Pārtikas rūpniecības iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Premium Service" | Until 09.07.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 10 | Until 27.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (78.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (786.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums BPS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (2.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BPS0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 17.05.2012 - 31.12.2012 | 12.04.2013 | HTML (93.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
40.86 KB | 14.12.2015 | 14.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
40.02 KB | 14.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
46.92 KB | 14.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
188.47 KB | 04.07.2014 | 04.07.2014 | 1 | |
Articles of Association |
193.62 KB | 04.09.2014 | 30.06.2014 | 1 | |
Articles of Association |
TIF | 51.01 KB | 21.05.2012 | 03.05.2012 | 1 |
Memorandum of Association |
TIF | 37.48 KB | 21.05.2012 | 03.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.12.2015 | 17.12.2015 | 2 |
Articles of Association |
71.64 KB | 14.12.2015 | 14.12.2015 | 1 | |
Application |
106.79 KB | 14.12.2015 | 14.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
TXT | 95 B | 14.12.2015 | 14.12.2015 | 2 |
Protocols/decisions of a company/organisation |
98.01 KB | 14.12.2015 | 14.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 580.15 KB | 14.12.2015 | 14.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
70.81 KB | 14.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
77.69 KB | 14.12.2015 | 14.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 04.09.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 04.09.2014 | 09.07.2014 | 2 |
Application |
463.14 KB | 04.09.2014 | 30.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
254.66 KB | 04.09.2014 | 30.06.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 21.05.2012 | 17.05.2012 | 2 |
Registration certificates |
TIF | 79.41 KB | 21.05.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 42.43 KB | 21.05.2012 | 14.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.87 KB | 21.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 177.92 KB | 21.05.2012 | 03.05.2012 | 3 |
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