Baltic Logistic Solutions, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Baltic Logistic Solutions" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003772971, 05.10.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 05.10.2005 | ||||||||||||
SEPA identifier | LV12ZZZ40003772971 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ķekavas nov., Ķekavas pag., Rāmava, Liepu aleja 4, LV-2111
Previous addresses Other registered in this address |
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Postal address | Liepu aleja 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K023237. 05.10.2005 | ||||||||||||
Fixed capital |
Paid capital - 11 897 824.00 EUR (Registered in State Enterprise register 25.05.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 25.05.2021 | ||||||||||||
The State support | The State support history (Actual record: 05.07.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.12.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67389250 |
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 (23) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.06.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 04.11.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 04.11.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 27.05.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 27.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.06.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 17.09.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 17.09.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.06.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 22.06.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 22.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 05.10.2005 - 31.12.2005 , 27.04.2006 | 05.10.2005 - 31.12.2005 | Annual report | 27.04.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2018 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2018 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2018 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
26.09.2018 |
From Together with all the rest of |
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Natural person(s) (xxxxxx-xxxxx) | |||
26.09.2018 |
From Together with all the rest of |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.03.2018 | Lithuania | Poland | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 59697 - 59716 | 59697 - 59716 | ||
Net turnover
144 , Major
|
144 |
Major | |
Profit or loss
799
|
799 |
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Equity capital
757
|
757 |
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Fixed assets
3961
|
3961 |
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Balance
687
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687 |
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Tangible assets
3027
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3027 |
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Liquidity
48565 , Companies
|
48565 |
Companies | |
Profitability
35885 , Companies
|
35885 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
"Sanitex" reģistrē 14 miljonu eiro vērtu komercķīlu | 08.03.2019 06:25 |
Distribūcijas un vairumtirdzniecības uzņēmums SIA “Sanitex” 7.martā reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 14 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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"Baltic Logistic Solutions" valdē ieceļ Pēteri Krīvenu | 27.09.2018 07:19 |
Par loģistikas uzņēmuma SIA "Baltic Logistic Solutions" valdes loceklis 26.septembrī iecelts Pēteris Krīvens, kurš uzņēmumā dažādos amatos strādājis vairāk nekā 10 gadus, ziņo “Lursoft” Klientu portfelis. |
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BALTIC LOGISTIC SOLUTIONS valdē iecelts Kārlis Ābele | 25.11.2016 10:07 |
2016. gada 22. novembrī loģistikas uzņēmuma BALTIC LOGISTIC SOLUTIONS SIA valdē reģistrētas izmaiņas un līdzšinējai valdes loceklei Svetlanai Orlovai pievienojies Kārlis Ābele. |