Baltic Bookkeeping Bureau, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.02.2021
Business form Limited Liability Company
Registered name Baltic Bookkeeping Bureau SIA
Registration number, date 40203094369, 21.09.2017
VAT number None (excluded 11.02.2021) Europe VAT register
Register, date Commercial Register, 21.09.2017
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 21.02.2019 (registered payment 21.02.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 1.2 16.2 16.38
Personal income tax (thousands, €) 0.09 0.64 1.04
Statutory social insurance contributions (thousands, €) 0.2 1.81 2.58
Average employees count 0 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)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (1.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (2.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (1.56 MB) €11.00

2017

Annual report 21.09.2017 - 31.12.2017 01.02.2018  PDF (707.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 189 KB 21.02.2019 14.02.2019 12

Regulations for the increase/reduction of the equity

DOC 54 KB 21.02.2019 14.02.2019 2

Shareholders’ register

DOCX 20.67 KB 21.02.2019 14.02.2019 1

Articles of Association

TIF 598.9 KB 12.09.2017 12.09.2017 10

Memorandum of Association

TIF 179.97 KB 12.09.2017 12.09.2017 5

Shareholders’ register

TIF 87.23 KB 12.09.2017 12.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 39.71 KB 11.02.2021 11.02.2021 1

Application

EDOC 45.38 KB 11.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 11.02.2021 11.02.2021 2

State Revenue Service decisions/letters/statements

DOCX 75.71 KB 11.02.2021 11.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.41 KB 11.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 04.01.2021 04.01.2021 2

Application

DOCX 36.93 KB 04.01.2021 28.12.2020 1

Application

EDOC 42.73 KB 04.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

DOCX 34.13 KB 04.01.2021 22.12.2020 1

Protocols/decisions of a company/organisation

EDOC 47.77 KB 04.01.2021 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 21.02.2019 21.02.2019 2

Application

DOCX 43.56 KB 21.02.2019 18.02.2019 4

Application

EDOC 52.18 KB 21.02.2019 18.02.2019 4

Articles of Association

EDOC 64.95 KB 21.02.2019 14.02.2019 12

Application of shareholders or third persons for the acquisition of shares

EDOC 42.54 KB 21.02.2019 14.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.42 KB 21.02.2019 14.02.2019 1

Bank statements or other document regarding the payment of the equity

XLS 33 KB 21.02.2019 14.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 22.7 KB 21.02.2019 14.02.2019 1

Bank statements or other document regarding the payment of the equity

XLS 33 KB 21.02.2019 14.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 22.68 KB 21.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

DOCX 32.75 KB 21.02.2019 14.02.2019 3

Protocols/decisions of a company/organisation

EDOC 53.78 KB 21.02.2019 14.02.2019 3

Regulations for the increase/reduction of the equity

EDOC 25.18 KB 21.02.2019 14.02.2019 2

Shareholders’ register

EDOC 30.14 KB 21.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 21.09.2017 21.09.2017 2

Announcement regarding the legal address

TIF 21.76 KB 12.09.2017 12.09.2017 1

Application

TIF 209.78 KB 12.09.2017 12.09.2017 6

Confirmation or consent to legal address

TIF 16.81 KB 12.09.2017 12.09.2017 1

Power of attorney, act of empowerment

TIF 52.77 KB 12.09.2017 12.09.2017 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