BALTSIB, SIA
Limited Liability Company, Micro 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 "BALTSIB" |
| Registration number, date | 40103465687, 04.10.2011 |
| VAT number | LV40103465687 from 25.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2011 |
| Legal address | Sveķu iela 8, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 4 777.80 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 885.67 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 999.42 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 6 986.21 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 7 589.76 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 16.06.2025 | 13 461.49 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 07.04.2025 | 33 190.80 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 29 932.84 | 29 932.84 | 0.00 | 0.00 | 10.03.2025 |
| 07.12.2020 | 9 919.93 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 019.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 217.51 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2020 | 914.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 649.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 987.06 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 629.92 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 2 680.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 611.06 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 167.42 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 592.43 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 895.30 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 578.61 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 400.11 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 657.46 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 755.15 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 366.28 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 10 732.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 774.23 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 913.66 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 634.60 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 11 718.81 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 11 083.10 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 11 083.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 12 383.64 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 688.46 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 10 925.30 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 11 075.61 | 0.00 | 6 317.65 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 11 849.44 | 0.00 | 6 317.65 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 11 817.94 | 0.00 | 6 317.65 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 13 422.01 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 11 321.01 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 9 329.02 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 232.12 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 958.88 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 823.65 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 583.68 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 221.42 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 2022 | |
| Total payments to state budget (thousands, €) | 9.01 | 23.53 | 12.03 |
| Personal income tax (thousands, €) | 2.33 | 5.65 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 4.38 | 11.05 | 3.71 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravas automašīnu iznomāšana un ekspluatācijas līzings (77.12) |
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 | Sakarā ar maksātnespējas procesa izbeigšanu un ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšanu atjaunota pārvaldes institūciju darbība. | 12.09.2018 |
* 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 % | 10 000 | € 1 | € 10 000 | 05.02.2015 | 10.02.2015 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Legal protection process: 08.11.2024.
Case number: C33570124 Started 08.11.2024,
ended 25.03.2025
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
25.03.2025 |
27.03.2025 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
08.11.2024 |
11.11.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
| Process 2. Out of court legal protection proceeding: 10.09.2018.
Case number: C33346518 Started 10.09.2018,
ended 03.10.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
03.10.2018 |
04.10.2018 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
10.09.2018 |
12.09.2018 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 28.02.2018.
Case number: C33346518 Started 28.02.2018,
ended 10.09.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
10.09.2018 |
12.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
28.02.2018 |
01.03.2018 | Appointment of an administrator in an insolvency case |
Lukašins Sergejs (Certificate nr. 00606)
Rīgas rajona tiesa (1000055247)
|
28.02.2018 |
01.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lukašins Sergejs |
Katlakalna iela 1, Rīga, LV-1073 | Nr. 00606 (valid from 12.12.2016 till 05.03.2019) |
Phone +371 26007483
E-mail lukas@mono.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (193.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (173.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (200.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (202.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (2.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (135.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (82.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (186.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin baltsib | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.7 KB | 11.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 58.03 KB | 11.02.2015 | 05.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.82 KB | 11.02.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 64.27 KB | 11.02.2015 | 05.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 16.10.2014 | 13.10.2014 | 1 |
Articles of Association |
TIF | 13.92 KB | 16.10.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 44.87 KB | 16.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 12.11 KB | 24.04.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 11.1 KB | 06.10.2011 | 27.09.2011 | 1 |
Memorandum of Association |
TIF | 16.81 KB | 06.10.2011 | 27.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.85 KB | 22.04.2025 | 22.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.73 KB | 22.04.2025 | 22.04.2025 | 1 |
Notary’s decision |
RTF | 188.3 KB | 27.03.2025 | 27.03.2025 | 2 |
Notary’s decision |
RTF | 188.3 KB | 27.03.2025 | 27.03.2025 | 2 |
Court decision/judgement |
DOCX | 53.15 KB | 26.03.2025 | 25.03.2025 | 3 |
Court decision/judgement |
DOCX | 53.15 KB | 26.03.2025 | 25.03.2025 | 3 |
Notary’s decision |
RTF | 189.64 KB | 11.11.2024 | 11.11.2024 | 2 |
Notary’s decision |
EDOC | 61.26 KB | 11.11.2024 | 11.11.2024 | 2 |
Court decision/judgement |
160.3 KB | 11.11.2024 | 08.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 27.09.2024 | 27.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 27.09.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.04 KB | 17.10.2018 | 17.10.2018 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 04.10.2018 | 04.10.2018 | 2 |
Court decision/judgement |
DOC | 63.5 KB | 03.10.2018 | 03.10.2018 | 2 |
Court decision/judgement |
EDOC | 57.57 KB | 03.10.2018 | 03.10.2018 | 2 |
Notary’s decision |
RTF | 199.21 KB | 12.09.2018 | 12.09.2018 | 2 |
Notary’s decision |
EDOC | 71.11 KB | 12.09.2018 | 12.09.2018 | 2 |
Court decision/judgement |
108.7 KB | 11.09.2018 | 10.09.2018 | 3 | |
Notary’s decision |
EDOC | 42.09 KB | 01.03.2018 | 01.03.2018 | 2 |
Notary’s decision |
RTF | 53.72 KB | 01.03.2018 | 01.03.2018 | 2 |
Court decision/judgement |
120.33 KB | 01.03.2018 | 28.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 16.01.2018 | 16.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.91 KB | 11.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 11.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 179.07 KB | 11.02.2015 | 05.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.07 KB | 11.02.2015 | 05.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.92 KB | 11.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.19 KB | 11.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 98.31 KB | 16.10.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 16.10.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 24.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 89.07 KB | 24.04.2013 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.59 KB | 24.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 06.10.2011 | 04.10.2011 | 2 |
Registration certificates |
TIF | 22.45 KB | 06.10.2011 | 04.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 06.10.2011 | 03.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.17 KB | 06.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 117.65 KB | 06.10.2011 | 27.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 06.10.2011 | 27.09.2011 | 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