Baltic warehousing and logistic solutions, 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 warehousing and logistic solutions" |
| Registration number, date | 40203234198, 09.12.2019 |
| VAT number | LV40203234198 from 06.04.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2019 |
| Legal address | Slimnīcas iela 6C, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2019 |
| 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, €) | 167.59 | 116.45 | 95.85 |
| Personal income tax (thousands, €) | 17.85 | 9.33 | 11.11 |
| Statutory social insurance contributions (thousands, €) | 29.09 | 15.22 | 18.12 |
| Average employees count | 3 | 2 | 2 |
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2022 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.12.2019 | Ukraine | Ukraine |
|
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 | 28.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2022 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 05.09.2022 | 28.10.2022 | |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 05.09.2022 | 28.10.2022 |
Contacts in cooperation with
Apply information changes
"Baltic Warehousing and Logistic Solutions", SIA
Valgales 4, Rīga, LV-1029 Check address owners
Tirdzniecības starpnieki
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zi ojums 2024 BWLS parakstits | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BWLS Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (650.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (643.48 KB) | €11.00 |
2020 |
Annual report | 09.12.2019 - 31.12.2020 | 29.07.2021 | PDF (2.38 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.8 KB | 19.10.2022 | 05.09.2022 | 4 |
Articles of Association |
TIF | 413.25 KB | 11.05.2021 | 29.03.2021 | 10 |
Articles of Association |
TIF | 85.86 KB | 06.12.2019 | 05.12.2019 | 4 |
Memorandum of Association |
TIF | 75.02 KB | 06.12.2019 | 05.12.2019 | 2 |
Shareholders’ register |
TIF | 77.58 KB | 06.12.2019 | 05.12.2019 | 3 |
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 | 62.52 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
TIF | 131.76 KB | 19.10.2022 | 06.09.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.65 KB | 19.10.2022 | 06.09.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 285.81 KB | 19.10.2022 | 02.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
TIF | 649.21 KB | 11.05.2021 | 16.04.2021 | 12 |
Consent of a member of the Board / executive director |
TIF | 263.29 KB | 11.05.2021 | 29.03.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 286.12 KB | 11.05.2021 | 29.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.12.2019 | 09.12.2019 | 2 |
Announcement regarding the legal address |
TIF | 19.63 KB | 06.12.2019 | 05.12.2019 | 1 |
Application |
TIF | 263.6 KB | 06.12.2019 | 05.12.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 06.12.2019 | 05.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11 KB | 06.12.2019 | 01.12.2019 | 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