Baltic Bridge Invest, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Bridge Invest"
Registration number, date 40103417297, 17.05.2011
VAT number None (excluded 18.01.2018) Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address Ozolciema iela 24 k-1 – 99, Rīga, LV-1058 Check address owners
Fixed capital 9 966 EUR, registered payment 07.05.2015
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, €) 0.11 0.11 0.11
Personal income tax (thousands, €) 0.04 0.04 0.04
Statutory social insurance contributions (thousands, €) 0.07 0.06 0.06
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2011
* 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 % 9 966 € 1 € 9 966 Latvia 01.11.2017 06.11.2017

Historical addresses

Rīga, Baltā iela 3/9 Until 20.08.2012 12 years ago
Rīga, Tērbatas iela 14-2 Until 07.05.2015 9 years ago
Rīga, Veru iela 6 Until 11.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (118.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (128.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (133.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (195.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (247.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.12.2015  PDF (659.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (96.82 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (98.23 KB)

2011

 Annual report 17.05.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinjojums BBI 2011 ODS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.05 KB 01.11.2017 01.11.2017 2

Shareholders’ register

TIF 62.5 KB 01.07.2015 01.06.2015 2

Amendments to the Articles of Association

 TIF 12.7 KB 11.05.2015 30.04.2015 1

Articles of Association

 TIF 37.5 KB 11.05.2015 30.04.2015 2

Shareholders’ register

TIF 41.59 KB 11.05.2015 30.04.2015 2

Shareholders’ register

TIF 21.99 KB 20.08.2012 06.08.2012 1

Amendments to the Articles of Association

 TIF 11.29 KB 20.08.2012 21.07.2012 1

Articles of Association

 TIF 17.23 KB 20.08.2012 21.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 23.83 KB 20.08.2012 21.07.2012 1

Shareholders’ register

TIF 168.31 KB 30.12.2011 14.12.2011 1

Amendments to the Articles of Association

 TIF 34.75 KB 02.08.2011 18.07.2011 1

Articles of Association

 TIF 38.09 KB 02.08.2011 18.07.2011 1

Articles of Association

 TIF 47.83 KB 20.05.2011 10.05.2011 1

Memorandum of Association

 TIF 119.08 KB 20.05.2011 10.05.2011 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 31.89 KB 11.10.2022 11.10.2022 2

Application

 PDF 989.96 KB 11.10.2022 06.10.2022 1

Application

 PDF 989.96 KB 11.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.16 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 06.11.2017 06.11.2017 2

Application

 TIF 140.25 KB 01.11.2017 01.11.2017 4

Notice of a member of the Board regarding the resignation

 TIF 62.32 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 65.48 KB 01.07.2015 19.06.2015 2

Application

 TIF 104.78 KB 01.07.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.77 KB 11.05.2015 07.05.2015 2

Application

 TIF 188.72 KB 11.05.2015 30.04.2015 3

Protocols/decisions of a company/organisation

 TIF 80.03 KB 11.05.2015 30.04.2015 3

Confirmation or consent to legal address

 TIF 13.81 KB 11.05.2015 29.04.2015 1

Protocols/decisions of a company/organisation

 TIF 34.94 KB 01.07.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 36 KB 20.08.2012 20.08.2012 2

Application

 TIF 81.93 KB 20.08.2012 06.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 81.12 KB 20.08.2012 06.08.2012 5

Confirmation or consent to legal address

 TIF 13.24 KB 20.08.2012 03.08.2012 1

Protocols/decisions of a company/organisation

 TIF 34.52 KB 20.08.2012 21.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 201.62 KB 30.12.2011 28.12.2011 2

Application

 TIF 289.33 KB 30.12.2011 01.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 72.54 KB 02.08.2011 27.07.2011 2

Application

 TIF 353.36 KB 02.08.2011 18.07.2011 3

Protocols/decisions of a company/organisation

 TIF 52.33 KB 02.08.2011 18.07.2011 1

Consent of a member of the Board / executive director

 TIF 294.33 KB 02.08.2011 16.06.2011 5

Decisions / letters / protocols of public notaries

 TIF 96.95 KB 20.05.2011 17.05.2011 2

Registration certificates

 TIF 139.54 KB 20.05.2011 17.05.2011 1

Announcement regarding the legal address

 TIF 28.01 KB 20.05.2011 10.05.2011 1

Application

 TIF 701.61 KB 20.05.2011 10.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 60.78 KB 20.05.2011 10.05.2011 1

Power of attorney, act of empowerment

 TIF 905.85 KB 20.05.2011 06.05.2011 8

Power of attorney, act of empowerment

 TIF 154.01 KB 20.08.2012 15.12.2010 5

Application of shareholders or third persons for the acquisition of shares

TIF 59.94 KB 20.08.2012 5
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