Baltic Sales Agency, 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 Sales Agency" |
| Registration number, date | 41203008775, 11.03.1997 |
| VAT number | LV41203008775 from 27.03.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Palmu iela 13A – 5, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Sales Agency, SIA
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
- 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, €) | 8.10 | 5.79 | 10.17 |
| Personal income tax (thousands, €) | 0.77 | 1.05 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 1.77 | 3.80 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 16.11.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | 11.02.2016 | 16.02.2016 |
Contacts in cooperation with
Apply information changes
"Baltic Sales Agency", SIA
Biķernieku 22, Rīga LV-1006 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "CIRRUS" | Until 23.08.2010 | 15 years ago |
|---|
Historical addresses
| Ventspils, Tārgales iela 13 | Until 11.12.2001 | 24 years ago |
|---|---|---|
| Rīga, Ropažu iela 7 | Until 21.09.2004 | 21 year ago |
| Rīga, Ozolnieku iela 9/2 | Until 19.06.2006 | 19 years ago |
| Rīga, Biķernieku iela 22 | Until 16.02.2016 | 9 years ago |
| Rīga, Ieriķu iela 3 | Until 06.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Baltic.sales.agency gada.parskats 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltic.sales.agency gada.parskats 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic.sales.agency gada.parskats 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltic.sales.agency gada.parskats 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltic.sales.agency gada.parskats 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (319 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baltic sales gadap 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSA vadibas zinojums isais 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic sales zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltic sales gadap 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltic sales gadap 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltic sales gadap 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSA gada parskats 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin Balt S | ZIP | ||||
2009 |
Annual report | 02.07.2010 | TIF (423.9 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (424.91 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (1.87 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (1.23 MB) | ||
2005 |
Annual report | 12.12.2006 | PDF (1.77 MB) | ||
2003 |
Annual report | 09.03.2018 | TIF (982.35 KB) | ||
2002 |
Annual report | 09.03.2018 | TIF (844.01 KB) | ||
1997 |
Annual report | 09.03.2018 | TIF (862.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.93 KB | 08.03.2018 | 11.02.2016 | 1 |
Articles of Association |
TIF | 20.33 KB | 08.03.2018 | 11.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.44 KB | 08.03.2018 | 17.08.2010 | 1 |
Shareholders’ register |
TIF | 44.53 KB | 09.03.2018 | 28.09.2004 | 3 |
Articles of Association |
TIF | 163.87 KB | 09.03.2018 | 13.09.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 43.11 KB | 06.05.2021 | 28.03.2021 | 1 |
Application |
EDOC | 48.11 KB | 06.05.2021 | 28.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 08.03.2018 | 16.02.2016 | 2 |
Application |
TIF | 121.87 KB | 09.03.2018 | 11.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 08.03.2018 | 11.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 314.94 KB | 09.03.2018 | 24.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 08.03.2018 | 23.08.2010 | 1 |
Registration certificates |
TIF | 30.8 KB | 08.03.2018 | 23.08.2010 | 1 |
Application |
TIF | 111.63 KB | 09.03.2018 | 17.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 08.03.2018 | 17.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 132.21 KB | 09.03.2018 | 31.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 08.03.2018 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 08.03.2018 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 08.03.2018 | 13.11.2007 | 1 |
Application |
TIF | 307.14 KB | 09.03.2018 | 07.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 08.03.2018 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 08.03.2018 | 25.10.2007 | 1 |
Application |
TIF | 269.65 KB | 09.03.2018 | 24.10.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 08.03.2018 | 19.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.43 KB | 08.03.2018 | 17.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 08.03.2018 | 17.06.2006 | 1 |
Application |
TIF | 595.76 KB | 09.03.2018 | 14.06.2006 | 13 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 08.03.2018 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 08.03.2018 | 21.09.2004 | 2 |
Registration certificates |
TIF | 91.05 KB | 08.03.2018 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 08.03.2018 | 13.09.2004 | 1 |
Application |
TIF | 451.54 KB | 09.03.2018 | 23.08.2004 | 5 |
Sample report |
TIF | 25.68 KB | 08.03.2018 | 20.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 08.03.2018 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 08.03.2018 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 08.03.2018 | 09.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 08.03.2018 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 08.03.2018 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 08.03.2018 | 03.08.2004 | 1 |
Statement |
TIF | 68.21 KB | 08.03.2018 | 11.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 08.03.2018 | 11.12.2001 | 1 |
Registration certificates |
TIF | 78.61 KB | 08.03.2018 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 08.03.2018 | 21.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 08.03.2018 | 21.11.2001 | 1 |
Sample report |
TIF | 40.12 KB | 08.03.2018 | 15.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.06 KB | 08.03.2018 | 11.11.2001 | 1 |
Registration certificates |
TIF | 43.67 KB | 08.03.2018 | 11.11.2001 | 1 |
Cover letter |
TIF | 17.88 KB | 08.03.2018 | 15.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 08.03.2018 | 15.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 08.03.2018 | 07.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 08.03.2018 | 07.03.1997 | 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.
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