Baltic Bodywork School, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Bodywork School"
Registration number, date 40103661210, 18.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Lienes iela 25A – 28, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 14.12.2015
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, €) 0.05 0 1.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.04.2013
* 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 % 2 845 € 1 € 2 845 Latvia 08.12.2015 14.12.2015

Historical addresses

Rīga, Emmas iela 15 - 28 Until 14.12.2015 9 years ago
Rīga, Lienes iela 25 - 28 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (1.98 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (744.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.68 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.75 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (793.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (370.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 18.04.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.69 KB 15.12.2015 08.12.2015 1

Shareholders’ register

TIF 61.16 KB 15.12.2015 08.12.2015 2

Shareholders’ register

TIF 43.33 KB 16.04.2014 11.04.2014 2

Articles of Association

 TIF 12.68 KB 14.05.2013 11.04.2013 1

Memorandum of Association

 TIF 23.16 KB 14.05.2013 11.04.2013 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

 TIF 36.59 KB 15.12.2015 14.12.2015 2

Announcement regarding the legal address

 TIF 8.05 KB 15.12.2015 08.12.2015 1

Application

 TIF 76.57 KB 15.12.2015 08.12.2015 2

Power of attorney, act of empowerment

 TIF 18.66 KB 15.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 20.22 KB 15.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.41 KB 16.04.2014 15.04.2014 2

Application

 TIF 200.95 KB 16.04.2014 11.04.2014 2

Power of attorney, act of empowerment

 TIF 27.58 KB 16.04.2014 11.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 100.08 KB 16.04.2014 22.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.01 KB 14.05.2013 18.04.2013 2

Registration certificates

 TIF 63.03 KB 14.05.2013 18.04.2013 1

Application

 TIF 83.68 KB 14.05.2013 12.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 34.29 KB 14.05.2013 12.04.2013 1

Power of attorney, act of empowerment

 TIF 18.99 KB 14.05.2013 12.04.2013 1

Announcement regarding the legal address

 TIF 7.88 KB 14.05.2013 11.04.2013 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