Baltic Wheels, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Wheels
Registration number, date 40103183069, 29.07.2008
VAT number LV40103183069 from 28.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2008
Legal address Pilsoņu iela 8, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2014
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

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.02.2025
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 Jointly with all persons entitled to represent   28.02.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.02.2025
* 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

50 % 14 € 100 € 1 400 27.02.2025 28.02.2025

Natural person

50 % 14 € 100 € 1 400 27.02.2025 28.02.2025

Apply information changes

"Baltic Wheels", SIA

Apuzes 34, Rīga, LV-1046 Check address owners

Auto noma; vieglie auto

Historical company names

Sabiedrība ar ierobežotu atbildību "STAB" Until 28.02.2025 10 months ago

Historical addresses

Jūrmala, Jomas iela 52 Until 24.02.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (494.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (498.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (77.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums stab PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums stab PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  ZIP €11.00
Annual report 2019 PDF
stad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  ZIP €11.00
Annual report 2018 PDF
stab PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin ST PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin ST PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
STAB VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
scn0140 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Image (8) JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vad. zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (3.19 KB)

2008

Annual report 19.05.2009  TIF (889.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.67 KB 27.02.2025 27.02.2025 1

Articles of Association

EDOC 27.76 KB 28.02.2025 27.01.2025 1

Shareholders’ register

TIF 85.3 KB 26.06.2015 11.06.2015 2

Amendments to the Articles of Association

TIF 11.29 KB 13.06.2014 20.05.2014 1

Articles of Association

TIF 77.79 KB 13.06.2014 20.05.2014 2

Shareholders’ register

TIF 69.51 KB 13.06.2014 20.05.2014 2

Amendments to the Articles of Association

TIF 6.1 KB 06.08.2009 03.08.2009 1

Shareholders’ register

TIF 14.4 KB 06.08.2009 03.08.2009 1

Articles of Association

TIF 59.4 KB 06.08.2009 03.08.2008 3

Articles of Association

TIF 100.06 KB 31.03.2009 23.07.2008 2

Memorandum of association

TIF 81.55 KB 31.03.2009 23.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.49 KB 27.02.2025 27.02.2025 8

Protocols/decisions of a company/organisation

EDOC 31.24 KB 27.02.2025 21.02.2025 1

Decisions / letters / protocols of public notaries

TIF 69.3 KB 26.06.2015 17.06.2015 2

Application

TIF 162.96 KB 26.06.2015 12.06.2015 2

Power of attorney, act of empowerment

TIF 15.97 KB 26.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 73.05 KB 13.06.2014 10.06.2014 2

Application

TIF 236.36 KB 13.06.2014 22.05.2014 2

Power of attorney, act of empowerment

TIF 12.13 KB 13.06.2014 20.05.2014 1

Protocols/decisions of a company/organisation

TIF 46.47 KB 13.06.2014 20.05.2014 1

Decisions / letters / protocols of public notaries

TIF 35.61 KB 03.03.2010 24.02.2010 1

Announcement regarding the legal address

TIF 8.29 KB 03.03.2010 19.02.2010 1

Application

TIF 94.13 KB 03.03.2010 19.02.2010 3

Power of attorney, act of empowerment

TIF 9.32 KB 03.03.2010 19.02.2010 1

Protocols/decisions of a company/organisation

TIF 13.9 KB 03.03.2010 19.02.2010 1

Decisions / letters / protocols of public notaries

TIF 36.96 KB 06.08.2009 06.08.2009 1

Application

TIF 182.15 KB 06.08.2009 04.08.2009 4

Receipts on the publication and state fees

TIF 41.71 KB 06.08.2009 04.08.2009 3

Power of attorney, act of empowerment

TIF 7.46 KB 06.08.2009 03.08.2009 1

Protocols/decisions of a company/organisation

TIF 16.77 KB 06.08.2009 03.08.2009 1

Decisions / letters / protocols of public notaries

TIF 61.91 KB 31.03.2009 29.07.2008 1

Registration certificates

TIF 72.05 KB 31.03.2009 29.07.2008 1

Receipts on the publication and state fees

TIF 83.46 KB 31.03.2009 24.07.2008 2

Announcement regarding the legal address

TIF 17.73 KB 31.03.2009 23.07.2008 1

Application

TIF 328.6 KB 31.03.2009 23.07.2008 5

Bank statements or other document regarding the payment of the equity

TIF 27.08 KB 31.03.2009 23.07.2008 1

Power of attorney, act of empowerment

TIF 18.66 KB 31.03.2009 23.07.2008 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