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
VAT identification number Status Registered Excluded
LV40003772971 Is active 21.10.2005
Legal address Legal address: Ķekavas nov., Ķekavas pag., Rāmava, Liepu aleja 4, LV-2111 Previous addresses
Other registered in this address
Postal address Liepu aleja 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111
Beneficial owners reported Yes
Certificate of registration Nr. K023237. 05.10.2005
Fixed capital Paid capital - 11 897 824.00 EUR (Registered in State Enterprise register 25.05.2021)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: CSB)
History of changes in activities
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
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 67389250
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
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
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
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
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
26.09.2018

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "SANITEX"(Registration number: 110443493)Raudondvario pl. 131, Kauņa, Lietuva, LT-47501
From 31.03.2021 11897824 1.00 EUR 11 897 824.00 EUR 100.00 % 25.05.2021
Document country on the date of registration: Lithuania
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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 60860 - 60880
 60860 - 60880
Net turnover
  169 , Major
 169
Major
Profit or loss
  1922
 1922
Equity capital
  839
 839
Fixed assets
  3822
 3822
Balance
  716
 716
Tangible assets
  2880
 2880
Liquidity
  48803 - 48804 , Companies
 48803 - 48804
Companies
Profitability
  36213 , Companies
 36213
Companies

About the company's comparative indices

Legal address on the map
Baltic Logistic Solutions 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.

"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.

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.