BALTIC GROUND SERVICES LV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIC GROUND SERVICES LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103619641, 21.12.2012
Register, Included in The Register Commercial register, 21.12.2012
SEPA identifier LV06ZZZ40103619641
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103619641 Is active 22.01.2013
Legal address Legal address: Rīga, Gramzdas iela 90, LV-1029 Previous addresses
Other registered in this address
Postal address Gramzdas iela 90, Rīga, LV-1029
Beneficial owners reported Yes
Registration certificate number, date Nr. K174137. 15.03.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.11.2024)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.81, version 2.1) (Source: SRS, CSB)
  • Wholesale of motor vehicles (46.71, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.03.2025
The State support The State support history  (Actual record: 18.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 1 456.67 EUR as of 28.04.2025
Find out current information about tax debts
Contact information
Phone +371 20280088
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2021 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2025 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
UAB "BALTIC GROUND SERVICES"(Registration number: 300136658)Darius ir Gireno g. 21A, Viļņa, LT-02189 Lietuva
From 27.09.2024 1428 1.00 EUR 1 428.00 EUR 51.00 % 1428 22.11.2024
Document country on the date of registration: Lithuania
TLLJET OU(Registration number: 12864935)Valukoja tn 32/3, Lasnamae linnaosa, Tallinna, Harju maakond, Igaunija
From 26.02.2025 1372 1.00 EUR 1 372.00 EUR 49.00 % 1372 06.03.2025
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 Monaco Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2019 United Arab Emirates Lithuania

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2021., 2022., 2023. year 
    2018., 2019., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 94901 - 94917
 94901 - 94917
Net turnover
  469 , Major
 469
Major
Profit or loss
  131
 131
Equity capital
  1007
 1007
Fixed assets
  33941 - 33943
 33941 - 33943
Balance
  1678
 1678
Tangible assets
  30555
 30555
Liquidity
  22875 , Companies
 22875
Companies
Profitability
  67098 - 67099 , Companies
 67098 - 67099
Companies

About the company's comparative indices

Legal address on the map
Publications (0)