Baltic Biznes Pakalpojumi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Biznes Pakalpojumi"
Registration number, date 44103110470, 17.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2017
Legal address Gaismas iela 6, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.09 2.04 1.59
Personal income tax (thousands, €) 0 0.31 0.12
Statutory social insurance contributions (thousands, €) 1.08 1.72 1.28
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Right to represent individually   17.02.2017
* 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 % 2 800 € 1 € 2 800 Russian Federation 17.02.2017 17.02.2017

Historical addresses

Līgatnes nov., Līgatne, Rīgas iela 1 - 1 Until 08.11.2017 7 years ago
Līgatnes nov., Līgatne, Gaismas iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (103.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (108.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (108.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (108.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (107.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (111.78 KB) €11.00

2017

Annual report 17.02.2017 - 31.12.2017 15.04.2018  PDF (113.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.34 KB 08.11.2017 03.11.2017 1

Shareholders’ register

PDF 1.72 MB 16.02.2017 15.02.2017 1

Articles of Association

DOC 124.5 KB 09.02.2017 06.02.2017 1

Articles of Association

DOC 124.5 KB 09.02.2017 06.02.2017 1

Memorandum of Association

DOC 131 KB 09.02.2017 06.02.2017 1

Memorandum of Association

DOC 131 KB 09.02.2017 06.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 08.11.2017 08.11.2017 2

Application

DOCX 42.77 KB 08.11.2017 03.11.2017 3

Application

EDOC 54.08 KB 08.11.2017 03.11.2017 3

Shareholders’ register

EDOC 30.78 KB 08.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 17.02.2017 17.02.2017 2

Application

DOCX 28.81 KB 16.02.2017 16.02.2017 3

Application

EDOC 41.18 KB 16.02.2017 16.02.2017 3

Announcement regarding the legal address

DOC 131 KB 16.02.2017 15.02.2017 1

Announcement regarding the legal address

EDOC 56.7 KB 16.02.2017 15.02.2017 1

Shareholders’ register

EDOC 1.73 MB 16.02.2017 15.02.2017 1

Confirmation or consent to legal address

DOCX 13.05 KB 16.02.2017 14.02.2017 2

Confirmation or consent to legal address

PDF 225.75 KB 16.02.2017 14.02.2017 2

Confirmation or consent to legal address

EDOC 128.17 KB 16.02.2017 14.02.2017 2

Bank statements or other document regarding the payment of the equity

DOC 79 KB 09.02.2017 07.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 38.5 KB 09.02.2017 07.02.2017 1

Bank statements or other document regarding the payment of the equity

DOC 79 KB 09.02.2017 07.02.2017 1

Articles of Association

EDOC 49.69 KB 09.02.2017 06.02.2017 1

Memorandum of Association

EDOC 54.58 KB 09.02.2017 06.02.2017 1
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