Baltic warehousing and logistic solutions, SIA

Limited Liability Company, Small company
Place in branch
62 by turnover
49 by paid taxes
26 by employees

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 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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 116.45 95.85 47.78
Personal income tax (thousands, €) 9.33 11.11 1.36
Statutory social insurance contributions (thousands, €) 15.22 18.12 2.22
Average employees count 2 2 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (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 Ukraine 05.09.2022 28.10.2022

Natural person

49 % 1 372 € 1 € 1 372 Ukraine 05.09.2022 28.10.2022

Apply information changes

ML

"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

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