BALTIC BRIDGE HR, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
34 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC BRIDGE HR"
Registration number, date 43603052283, 27.02.2012
VAT number LV43603052283 from 24.01.2019 Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address Zvejnieku iela 15 – 46, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2019
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, €) 8.28 9.07 2.32
Personal income tax (thousands, €) 2.21 1.84 0.51
Statutory social insurance contributions (thousands, €) 2.43 2.24 0.96
Average employees count 1 1 2

Industries

Industry from zl.lv Darbā iekārtošana, nodarbinātība
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Pārējo cilvēkresursu vadība (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

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   27.02.2012
* 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 Latvia 18.12.2019 27.12.2019

Apply information changes

ML

"Baltic Bridge HR", SIA

Zvejnieku 15-45, Jelgava, LV-3007 Check address owners

Darbā iekārtošana, nodarbinātība

Historical company names

Sabiedrība ar ierobežotu atbildību "NIDIKS un Ko" Until 14.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (221.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (222.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (1.26 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (1.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (886.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Valdes lemums par gada parskata apstiprinasanu 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums pdf PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Valdes lemums par gada parskata apstiprinasanu 2013 PDF

2012

Annual report 27.02.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Valdes lemums par pelnas sadali PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33 KB 27.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

DOC 34 KB 27.12.2019 18.12.2019 1

Shareholders’ register

DOC 33 KB 27.12.2019 18.12.2019 1

Articles of Association

TIF 63.02 KB 13.12.2018 10.12.2018 2

Amendments to the Articles of Association

TIF 9.91 KB 29.07.2016 09.06.2016 1

Articles of Association

TIF 13.28 KB 29.07.2016 09.06.2016 1

Shareholders’ register

TIF 67.5 KB 29.07.2016 09.06.2016 2

Articles of Association

TIF 14.25 KB 27.02.2012 22.02.2012 1

Memorandum of association

TIF 23.58 KB 27.02.2012 22.02.2012 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

EDOC 65.72 KB 27.12.2019 27.12.2019 2

Articles of Association

EDOC 20.14 KB 27.12.2019 18.12.2019 1

Application

DOCX 95.29 KB 27.12.2019 18.12.2019 1

Application

EDOC 103.65 KB 27.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 27.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.81 KB 27.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

XLS 62 KB 27.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 27.42 KB 27.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

DOC 37 KB 27.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

EDOC 21.49 KB 27.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.46 KB 27.12.2019 18.12.2019 1

Shareholders’ register

EDOC 20.52 KB 27.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 14.12.2018 14.12.2018 2

Application

TIF 103.21 KB 12.12.2018 11.12.2018 2

Protocols/decisions of a company/organisation

TIF 48.32 KB 13.12.2018 10.12.2018 2

Decisions / letters / protocols of public notaries

TIF 56.03 KB 29.07.2016 28.07.2016 2

Application

TIF 93.57 KB 29.07.2016 10.06.2016 2

Protocols/decisions of a company/organisation

TIF 17.93 KB 29.07.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 27.02.2012 27.02.2012 2

Registration certificates

TIF 23.91 KB 27.02.2012 27.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 27.02.2012 15.02.2012 1

Announcement regarding the legal address

TIF 8.33 KB 27.02.2012 09.02.2012 1

Application

TIF 298.36 KB 27.02.2012 09.02.2012 9

Confirmation or consent to legal address

TIF 8.63 KB 27.02.2012 09.02.2012 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