BALTIJAS AUTO PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS AUTO PLUSS"
Registration number, date 40003552371, 02.07.2001
VAT number None (excluded 05.12.2023) Europe VAT register
Register, date Commercial Register, 13.02.2004
Legal address Liepnieku iela 10, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 2 845 EUR, registered payment 17.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0.05 -0.02 12.88
Personal income tax (thousands, €) 0 0 0.31
Statutory social insurance contributions (thousands, €) 0 0 0.9
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2022
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   20.10.2022
* 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

100 % 2 845 € 1 € 2 845 Latvia 04.10.2022 20.10.2022

Procures

Period Rights Person

From 07.07.2005

 Right to represent individually
Natural person (from 07.07.2005 to 09.07.2009 )
Natural person (from 09.07.2009 )

Historical addresses

Rīga, Satekles iela 5/7 Until 31.07.2002 22 years ago
Rīga, Dzirnavu iela 115-15 Until 13.02.2004 20 years ago
Rīga, Satekles iela 5/7 Until 23.09.2013 11 years ago
Brocēnu nov., Brocēni, Liepnieku iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (83.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (85.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (85.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (79.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (457.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (7.23 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
bapluss gp 2015 vad ODS

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
bapluss gp 2014 - VAD ODS

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
BAPluss GP 2013 VAD ODS

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
BAPluss GP 2012 v ODS

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
BAPluss GP 2011VAD XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
BAPluss GP 2010VAD RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (25.07 KB)

2008

 Annual report 08.05.2009  TIF (370.55 KB)

2007

 Annual report 29.09.2008  TIF (310.45 KB)

2006

 Annual report 02.07.2007  TIF (447.67 KB)

2005

 Annual report 20.12.2006  TIF (366.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.32 KB 18.10.2022 04.10.2022 3

Shareholders’ register

TIF 70.3 KB 19.02.2020 14.02.2020 2

Shareholders’ register

TIF 345.02 KB 06.10.2017 26.09.2017 5

Articles of Association

 TIF 130.52 KB 12.10.2017 25.09.2017 5

Amendments to the Articles of Association

 TIF 14.68 KB 06.10.2017 25.09.2017 1

Shareholders’ register

TIF 19.16 KB 18.09.2017 08.07.2009 1

Articles of Association

 TIF 64.07 KB 18.09.2017 24.10.2007 4

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 62.48 KB 20.10.2022 20.10.2022 2

Application

 TIF 198.53 KB 07.10.2022 06.10.2022 6

Protocols/decisions of a company/organisation

 TIF 63.16 KB 07.10.2022 04.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 20.02.2020 20.02.2020 2

Application

 TIF 358.43 KB 19.02.2020 14.02.2020 8

Protocols/decisions of a company/organisation

 TIF 61.59 KB 19.02.2020 14.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 17.10.2017 17.10.2017 2

Application

 TIF 680.59 KB 18.10.2017 26.09.2017 8

Protocols/decisions of a company/organisation

 TIF 70.54 KB 06.10.2017 25.09.2017 2

Power of attorney, act of empowerment

 TIF 79.02 KB 12.10.2017 10.01.2017 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