Baltic accountancy solutions, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
41 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic accountancy solutions"
Registration number, date 40103330025, 06.10.2010
VAT number LV40103330025 from 11.04.2013 Europe VAT register
Register, date Commercial Register, 06.10.2010
Legal address Pērses iela 9/11, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 01.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 420.88 0.00 0.00 0.00 07.11.2024
07.10.2024 5 513.55 0.00 0.00 0.00 07.10.2024
09.09.2024 7 894.41 0.00 0.00 0.00 09.09.2024
12.08.2024 8 100.52 0.00 0.00 0.00 12.08.2024
08.07.2024 10 379.77 0.00 0.00 0.00 08.07.2024
07.06.2024 6 000.23 0.00 0.00 0.00 07.06.2024
08.05.2024 11 531.51 0.00 0.00 0.00 08.05.2024
08.04.2024 4 658.36 0.00 0.00 0.00 08.04.2024
07.03.2024 6 516.41 0.00 0.00 0.00 07.03.2024
07.02.2024 7 899.05 0.00 0.00 0.00 07.02.2024
26.01.2024 19 784.79 0.00 0.00 0.00 26.01.2024
07.11.2023 8 524.16 0.00 0.00 0.00 07.11.2023
09.10.2023 5 935.11 0.00 0.00 0.00 09.10.2023
11.09.2023 7 704.63 0.00 0.00 0.00 11.09.2023
16.08.2023 5 791.01 0.00 0.00 0.00 16.08.2023
07.06.2022 1 494.42 0.00 0.00 0.00 07.06.2022
25.05.2022 15 414.94 0.00 0.00 0.00 25.05.2022
07.10.2020 6 623.66 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 3 348.81 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 10 876.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 14 508.99 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 791.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 697.99 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 11 767.91 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 382.57 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 634.67 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 983.37 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 7 054.61 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 503.65 0.00 0.00 0.00 12.07.2019 15:10
07.03.2019 322.34 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 753.52 0.00 0.00 0.00 12.02.2019 15:24
07.06.2018 8 589.55 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 156.14 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 516.47 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 765.92 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 923.18 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 226.60 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 475.86 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 397.02 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 7 198.47 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 827.60 0.00 0.00 0.00 15.09.2017 08:59
07.06.2017 10 243.97 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 093.17 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 200.74 223.06 164.01
Personal income tax (thousands, €) 21.09 23.79 18.76
Statutory social insurance contributions (thousands, €) 71.72 74.65 60.4
Average employees count 27 29 31
Received COVID-19 downtime support 16.04.2021, 4 741.85 €

Industries

Industry from zl.lv Audumu un aizkaru tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.02.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.02.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 846 € 1 € 2 846 Latvia 11.01.2018 27.02.2018

Apply information changes

ML

"Baltic Accountancy Solutions", SIA

Rīgas 28, Valmiera, Valmieras nov. LV-4201 Check address owners

Audumu un aizkaru tirdzniecība

http://www.kameja.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Salons Bea" Until 07.11.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "Baltic accountancy solutions" Until 05.10.2011 13 years ago

Historical addresses

Rīga, Lāčplēša iela 38 Until 08.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
L mums. PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
L mums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
2804 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Scan10001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
CCF26052020 0004 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
CCF24042019 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF26042018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
CCF11042017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
gp2013vadzinbas PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.01.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 06.10.2010 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
baltic acc vad zin GP2011 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 106.09 KB 07.02.2018 16.01.2018 4

Amendments to the Articles of Association

TIF 10.95 KB 18.01.2018 16.01.2018 1

Shareholders’ register

TIF 395.18 KB 22.02.2018 11.01.2018 7

Shareholders’ register

TIF 226.87 KB 03.02.2017 22.11.2016 3

Amendments to the Articles of Association

TIF 14.48 KB 03.02.2017 06.09.2016 1

Articles of Association

TIF 19.39 KB 03.02.2017 06.09.2016 1

Shareholders’ register

TIF 14.94 KB 16.04.2013 03.04.2013 1

Articles of Association

TIF 14.22 KB 08.11.2011 02.11.2011 1

Articles of Association

TIF 13.67 KB 06.10.2011 03.10.2011 1

Shareholders’ register

TIF 15.62 KB 11.05.2011 06.05.2011 1

Shareholders’ register

TIF 32.88 KB 09.11.2010 02.11.2010 1

Shareholders’ register

TIF 22.09 KB 25.10.2010 13.10.2010 1

Amendments to the Articles of Association

TIF 11.45 KB 25.10.2010 12.10.2010 1

Articles of Association

TIF 18.22 KB 25.10.2010 12.10.2010 1

Regulations for the increase/reduction of the equity

TIF 23.11 KB 25.10.2010 12.10.2010 1

Shareholders’ register

TIF 15.96 KB 25.10.2010 12.10.2010 1

Articles of Association

TIF 16.17 KB 18.10.2010 01.10.2010 1

Memorandum of Association

TIF 32.61 KB 18.10.2010 01.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.36 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 27.02.2018 27.02.2018 2

Application

TIF 260.54 KB 07.02.2018 07.02.2018 5

Application

TIF 673.85 KB 22.02.2018 17.01.2018 12

Consent of a member of the Board / executive director

TIF 53.64 KB 18.01.2018 16.01.2018 2

Consent of a member of the Board / executive director

TIF 53.49 KB 18.01.2018 16.01.2018 2

Protocols/decisions of a company/organisation

TIF 54.39 KB 18.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

TIF 73.6 KB 03.02.2017 01.02.2017 2

Application

TIF 307.74 KB 03.02.2017 06.09.2016 3

Protocols/decisions of a company/organisation

TIF 42.42 KB 03.02.2017 06.09.2016 1

Decisions / letters / protocols of public notaries

TIF 34.92 KB 16.04.2013 10.04.2013 2

Application

TIF 93.44 KB 16.04.2013 03.04.2013 3

Protocols/decisions of a company/organisation

TIF 31.09 KB 16.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 35.99 KB 08.11.2011 07.11.2011 2

Application

TIF 79.12 KB 08.11.2011 02.11.2011 2

Protocols/decisions of a company/organisation

TIF 17.68 KB 08.11.2011 02.11.2011 1

Decisions / letters / protocols of public notaries

TIF 34.28 KB 06.10.2011 05.10.2011 2

Registration certificates

TIF 22.79 KB 06.10.2011 05.10.2011 1

Application

TIF 67.87 KB 06.10.2011 03.10.2011 2

Protocols/decisions of a company/organisation

TIF 17.42 KB 06.10.2011 03.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.44 KB 11.05.2011 10.05.2011 1

Application

TIF 77.65 KB 11.05.2011 06.05.2011 1

Power of attorney, act of empowerment

TIF 17.49 KB 11.05.2011 06.05.2011 1

Decisions / letters / protocols of public notaries

TIF 40.53 KB 09.12.2010 08.12.2010 2

Application

TIF 51.58 KB 09.12.2010 02.12.2010 1

Decisions / letters / protocols of public notaries

TIF 64.83 KB 09.11.2010 08.11.2010 2

Application

TIF 205.29 KB 09.11.2010 02.11.2010 1

Protocols/decisions of a company/organisation

TIF 39.52 KB 09.11.2010 02.11.2010 1

Decisions / letters / protocols of public notaries

TIF 40.75 KB 25.10.2010 25.10.2010 2

Application

TIF 147.69 KB 25.10.2010 13.10.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.02 KB 25.10.2010 12.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 8.31 KB 25.10.2010 12.10.2010 1

Power of attorney, act of empowerment

TIF 17.86 KB 25.10.2010 12.10.2010 1

Protocols/decisions of a company/organisation

TIF 65.86 KB 25.10.2010 12.10.2010 2

Registration certificates

TIF 30.24 KB 08.11.2011 06.10.2010 1

Decisions / letters / protocols of public notaries

TIF 43.3 KB 18.10.2010 06.10.2010 2

Registration certificates

TIF 56.86 KB 18.10.2010 06.10.2010 1

Announcement regarding the legal address

TIF 8.66 KB 18.10.2010 01.10.2010 1

Application

TIF 191.24 KB 18.10.2010 01.10.2010 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register