Baltkrievijas rezerves daļas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltkrievijas rezerves daļas"
Registration number, date 40103476248, 02.11.2011
VAT number LV40103476248 from 18.11.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2011
Legal address Bērzlapu iela 2 – 50, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 14.03.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) -0.08 0.04 0.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.70
Average employees count 0 0 0

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   02.11.2011
* 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 10.03.2014 14.03.2014

Apply information changes

"Baltkrievijas rezerves daļas", SIA

Bērzlapu 2 - 50, Rīga, LV-1058 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical addresses

Rīga, Vienības gatve 168 - 50 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.01.2025  PDF (420.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (420.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (94.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (417.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (273.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (475.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (481.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (876.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (733.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
pask apstiprinasana GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.18 KB)

2012

Annual report 02.11.2011 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.72 KB 20.03.2014 10.03.2014 1

Articles of Association

TIF 16.27 KB 20.03.2014 10.03.2014 1

Shareholders’ register

TIF 53.5 KB 20.03.2014 10.03.2014 2

Articles of Association

TIF 17.21 KB 12.10.2012 08.10.2012 1

Regulations for the increase/reduction of the equity

TIF 28.54 KB 12.10.2012 08.10.2012 1

Shareholders’ register

TIF 12.95 KB 12.10.2012 08.10.2012 1

Articles of Association

TIF 27.82 KB 04.11.2011 24.10.2011 1

Memorandum of Association

TIF 41.29 KB 04.11.2011 24.10.2011 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

TIF 56.88 KB 20.03.2014 14.03.2014 2

Application

TIF 128.65 KB 20.03.2014 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 27.44 KB 20.03.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 12.10.2012 11.10.2012 2

Application

TIF 61.61 KB 12.10.2012 08.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.33 KB 12.10.2012 08.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.61 KB 12.10.2012 08.10.2012 1

Protocols/decisions of a company/organisation

TIF 20.1 KB 12.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 63.35 KB 04.11.2011 02.11.2011 2

Registration certificates

TIF 34.65 KB 04.11.2011 02.11.2011 1

Application

TIF 615.76 KB 04.11.2011 24.10.2011 7
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