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BALTIJAS TERAPEITISKAIS SERVISS, 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 | Sabiedrība ar ierobežotu atbildību "BALTIJAS TERAPEITISKAIS SERVISS" |
| Registration number, date | 40003174110, 17.01.1994 |
| VAT number | LV40003174110 from 07.06.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Sēlpils iela 9, Rīga, LV-1007 Check address owners |
| Fixed capital | 103 800 EUR, registered payment 10.12.2015 |
| 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, €) | 439.36 | 336.11 | 317.29 |
| Personal income tax (thousands, €) | 38.05 | 36.07 | 37.01 |
| Statutory social insurance contributions (thousands, €) | 56.77 | 56.91 | 59.11 |
| Average employees count | 8 | 8 | 9 |
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2007 |
* 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 |
70 % | 70 | € 1 038 | € 72 660 | 19.06.2015 | 10.12.2015 | |
Natural person |
21 % | 21 | € 1 038 | € 21 798 | 19.06.2015 | 10.12.2015 | |
Natural person |
9 % | 9 | € 1 038 | € 9 342 | 19.06.2015 | 10.12.2015 |
Contacts in cooperation with
Apply information changes
"Baltijas Terapeitiskais serviss", SIA
Sēlpils 9 k-5, Rīga LV-1007 Check address owners
Medikamentu ražošana
Historical addresses
| Rīga, Sēlpils iela 6 | Until 06.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums 2024 | |||||
| Zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revzinojums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BTS revidentu zinojums | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| vald bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BTS vadibas zinojums046 | |||||
| Neatkarigu revidentu zinojums045 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin040 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas apliecinajuma vestule631 | |||||
2010 |
Annual report | 13.05.2011 | TIF (608.27 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (578.09 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (992.02 KB) | ||
2007 |
Annual report | 23.03.2011 | TIF (422.19 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (354.37 KB) | ||
2005 |
Annual report | 07.08.2006 | TIF (513.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 879.54 KB | 28.09.2017 | 22.09.2017 | 1 |
Articles of Association |
EDOC | 870.12 KB | 28.09.2017 | 22.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 29.83 KB | 05.12.2019 | 05.12.2019 | 1 |
Other documents |
TIF | 21.52 KB | 05.12.2019 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 28.09.2017 | 28.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 879.54 KB | 28.09.2017 | 22.09.2017 | 1 |
Articles of Association |
EDOC | 870.12 KB | 28.09.2017 | 22.09.2017 | 1 |
Application |
DOCX | 38.85 KB | 28.09.2017 | 22.09.2017 | 1 |
Application |
EDOC | 311.42 KB | 28.09.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 28.09.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 873.68 KB | 28.09.2017 | 22.09.2017 | 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