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 (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.81, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.11.2024
Creditor notifications Yes  (Actual record: 10.10.2024)
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) Not registered as of 29.01.2025
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
2023 Sign in
2022
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Actual data

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 07.10.2015 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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.10.2015

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
GINGERBREAD MANAGEMENT LIMITED(Registration number: HE289929)Grigori Afxentiou kai Marathona, Gnaftis House, Floor 1, Flat/Office 102, Mesa Geitonia, 4003, Limassol, Cyprus
From 27.09.2024 1372 1.00 EUR 1 372.00 EUR 49.00 % 1372 22.11.2024
Document country on the date of registration: Cyprus
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
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 * 95744 - 95760
 95744 - 95760
Net turnover
  461 , Major
 461
Major
Profit or loss
  129
 129
Equity capital
  1001
 1001
Fixed assets
  33712 - 33714
 33712 - 33714
Balance
  1658
 1658
Tangible assets
  30367
 30367
Liquidity
  22698 , Companies
 22698
Companies
Profitability
  66586 - 66587 , Companies
 66586 - 66587
Companies

About the company's comparative indices

Legal address on the map
BALTIC GROUND SERVICES LV Legal address on the map
Publications (0)