Baltic BS Company, 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, 27.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic BS Company" |
| Registration number, date | 48503014469, 04.03.2008 |
| VAT number | None (excluded 09.03.2016) Europe VAT register |
| Register, date | Commercial Register, 04.03.2008 |
| Legal address | Mazā Spulgu iela 3 – 18, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
Historical addresses
| Saldus rajons, Saldus, Kuldīgas iela 69 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Saldus, Kuldīgas iela 69 | Until 06.08.2009 | 15 years ago |
| Mārupes nov., "Vētras" | Until 11.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BBSC | |||||
2010 |
Annual report | 13.05.2011 | TIF (312.96 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (15.26 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (422.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.43 KB | 01.09.2010 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 01.09.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 28.08 KB | 13.05.2010 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 19.12 KB | 01.09.2009 | 18.06.2009 | 1 |
Articles of Association |
TIF | 24.95 KB | 20.03.2009 | 27.02.2008 | 1 |
Memorandum of association |
TIF | 83.08 KB | 20.03.2009 | 27.02.2008 | 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 |
RTF | 914.6 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.19 KB | 04.04.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.25 KB | 04.04.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 04.04.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 04.04.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.21 KB | 04.04.2019 | 08.02.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.46 KB | 28.11.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.17 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 27.04.2017 | 27.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.14 KB | 24.04.2017 | 24.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
373.15 KB | 24.04.2017 | 24.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 24.02.2017 | 24.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.36 KB | 22.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 27.10.2016 | 27.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.48 KB | 27.10.2016 | 21.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.47 KB | 27.10.2016 | 21.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.48 KB | 27.10.2016 | 21.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.36 KB | 09.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 30.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 101.99 KB | 30.05.2012 | 03.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 30.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 01.09.2010 | 01.09.2010 | 2 |
Application |
TIF | 348.29 KB | 01.09.2010 | 25.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 01.09.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 13.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 438.55 KB | 13.05.2010 | 29.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 13.05.2010 | 16.04.2010 | 1 |
Sample report |
TIF | 42.11 KB | 13.05.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 01.09.2009 | 06.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 27.07.2009 | 20.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.67 KB | 27.07.2009 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 92.89 KB | 01.09.2009 | 19.06.2009 | 2 |
Application |
TIF | 511.24 KB | 01.09.2009 | 18.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 01.09.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 20.03.2009 | 20.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 81.69 KB | 20.03.2009 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67 KB | 20.03.2009 | 04.03.2008 | 1 |
Registration certificates |
TIF | 60.99 KB | 20.03.2009 | 04.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 20.03.2009 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 136.78 KB | 20.03.2009 | 28.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 20.03.2009 | 27.02.2008 | 1 |
Application |
TIF | 400.54 KB | 20.03.2009 | 27.02.2008 | 7 |
Appraisal reports |
TIF | 26.86 KB | 20.03.2009 | 27.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 20.03.2009 | 27.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 20.03.2009 | 27.02.2008 | 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