Baltic brokerage Services, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic brokerage Services" |
| Registration number, date | 40103637914, 15.02.2013 |
| VAT number | None (excluded 08.11.2017) Europe VAT register |
| Register, date | Commercial Register, 15.02.2013 |
| Legal address | Talsu šoseja 31 k-13 – 43, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.10.2014 (registered payment 06.10.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 1.23 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.68 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Historical addresses
| Jūrmala, Talsu šoseja 31 k-13 | Until 17.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27 - 28 | Until 18.04.2016 | 8 years ago |
| Rīga, Bauskas iela 147 k-2 | Until 27.10.2014 | 10 years ago |
| Rīga, Baltā iela 1B | Until 16.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (347.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic brok Serv vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums 2014 | DOCX | ||||
2013 |
Annual report | 15.02.2013 - 31.12.2013 | 26.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 194.47 KB | 15.09.2017 | 30.08.2017 | 6 |
Articles of Association |
TIF | 10.36 KB | 13.10.2014 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 77.02 KB | 13.10.2014 | 23.09.2014 | 4 |
Articles of Association |
TIF | 42.81 KB | 20.02.2013 | 12.02.2013 | 1 |
Memorandum of Association |
TIF | 63.13 KB | 20.02.2013 | 12.02.2013 | 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 |
RTF | 915.17 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.47 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 06.02.2020 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 06.02.2020 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.4 KB | 06.02.2020 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 226.77 KB | 15.09.2017 | 12.09.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 63.71 KB | 15.09.2017 | 30.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.43 KB | 15.09.2017 | 30.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
6.53 MB | 13.09.2016 | 12.09.2016 | 24 | |
Purchase/lease agreement |
TIF | 63.16 KB | 20.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 60.26 KB | 20.04.2016 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 20.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 28.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 85.63 KB | 28.10.2014 | 22.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.65 KB | 28.10.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 13.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 224.13 KB | 13.10.2014 | 30.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 13.10.2014 | 23.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 104.21 KB | 20.02.2013 | 15.02.2013 | 2 |
Registration certificates |
TIF | 150 KB | 20.02.2013 | 15.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 34.28 KB | 20.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 707.84 KB | 20.02.2013 | 12.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.23 KB | 20.02.2013 | 12.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.89 KB | 20.02.2013 | 07.02.2013 | 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