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BALTIJAS TERAPEITISKAIS SERVISS, SIA

Limited Liability Company, Small company

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

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

Apply information changes

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 PDF
Revidentu zinojums 2024 PDF
Zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Revzinojums 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
revidentu zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
BTS revidentu zinojums PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
vald bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
BTS vadibas zinojums046 PDF
Neatkarigu revidentu zinojums045 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadzin040 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad.Zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas apliecinajuma vestule631 PDF

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