Baltic Road Services, SIA

Basic data
Name Baltic Road Services SIA
Legal form Limited liability company (SIA)
Registration number, date 40203263996, 01.10.2020
Register, Included in The Register Commercial register, 01.10.2020
SEPA identifier LV47ZZZ40203263996
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203263996 Is active 02.12.2020
Legal address Legal address: Rīga, Kurzemes prospekts 23, LV-1067 Previous addresses
Other registered in this address
Postal address Kurzemes prospekts 23, Rīga, LV-1067
Fixed capital Paid capital - 63 333.00 EUR (Registered in State Enterprise register 22.04.2021)
Activity code (NACE)
  • Repair and maintenance of motor vehicles (95.31, version 2.1) (Source: SRS, CSB)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 17.10.2024
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 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 29625184 Auto darbnīca
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 (3)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2021 Member of the Board/ Right of sole representation
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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.04.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.04.2021
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2024 12666 1.00 EUR 12 666.00 EUR 19.99905 % 12666 17.10.2024
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 17.10.2024 12667 1.00 EUR 12 667.00 EUR 20.00063 % 12667 17.10.2024
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 17.10.2024 19000 1.00 EUR 19 000.00 EUR 30.00016 % 19000 17.10.2024
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 17.10.2024 19000 1.00 EUR 19 000.00 EUR 30.00016 % 19000 17.10.2024
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 beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 145517 - 145545
 145517 - 145545
Net turnover
  4912 , Major
 4912
Major
Profit or loss
  7721
 7721
Equity capital
  19084
 19084
Fixed assets
  15653
 15653
Balance
  15961
 15961
Tangible assets
  13537
 13537
Liquidity
  59514 , Companies
 59514
Companies
Profitability
  59093 , Companies
 59093
Companies

About the company's comparative indices

Legal address on the map
Baltic Road Services Legal address on the map
Publications (0)