Baltijas Pakalpojumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltijas Pakalpojumi
Registration number, date 40203476615, 14.04.2023
VAT number LV40203476615 from 24.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2023
Legal address Matīsa iela 61 – 21, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2023
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
Total payments to state budget (thousands, €) 4.96 1.25
Personal income tax (thousands, €) 0.30 0.16
Statutory social insurance contributions (thousands, €) 0.95 0.79
Average employees count 0 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2023
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   12.09.2025
* 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

100 % 2 800 € 1 € 2 800 Latvia 09.09.2025 12.09.2025

Apply information changes

"Baltijas Pakalpojumi", SIA

Matīsa 61, Rīga, LV-1009 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (110.64 KB) €7.00

2023

Annual report 14.04.2023 - 31.12.2023 02.01.2024  PDF (102.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.31 KB 12.09.2025 09.09.2025 1

Shareholders’ register

EDOC 81.9 KB 05.04.2024 31.03.2024 1

Shareholders’ register

EDOC 30.32 KB 05.10.2023 27.09.2023 1

Shareholders’ register

EDOC 18.51 KB 27.04.2023 21.04.2023 1

Articles of Association

EDOC 18.02 KB 27.04.2023 14.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.47 KB 27.04.2023 14.04.2023 1

Articles of Association

EDOC 13.6 KB 14.04.2023 11.04.2023 1

Memorandum of Association

EDOC 22.35 KB 14.04.2023 20.03.2023 1

Shareholders’ register

EDOC 22.34 KB 14.04.2023 20.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 770.46 KB 12.09.2025 09.09.2025 12

Application

EDOC 221.45 KB 05.04.2024 31.03.2024 1

Application

EDOC 592.48 KB 05.10.2023 05.10.2023 11

Protocols/decisions of a company/organisation

EDOC 17.97 KB 05.10.2023 27.09.2023 1

Application

EDOC 570.38 KB 27.04.2023 21.04.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 17.65 KB 27.04.2023 14.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 48.18 KB 27.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

EDOC 18.48 KB 27.04.2023 14.04.2023 1

Announcement regarding the legal address

EDOC 21.63 KB 14.04.2023 20.03.2023 1

Application

EDOC 33.57 KB 14.04.2023 20.03.2023 4
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