BALTIC BUILDING SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
291 by paid taxes
96 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC BUILDING SERVICE" |
| Registration number, date | 40103686074, 27.06.2013 |
| VAT number | LV40103686074 from 05.07.2013 Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Rīga, Stabu iela 54 - 2 Check address owners |
| Fixed capital | 6 260 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC BUILDING SERVICE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.81 | 13.17 | 2.87 |
| Personal income tax (thousands, €) | 2.2 | 4.73 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 4.51 | 11.39 | 5.32 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.06.2013 |
* 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 % | 6 260 | € 1 | € 6 260 | Ukraine | 31.05.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
"Baltic Building Service", SIA
Augusta Deglava 12 - 1, Rīga, LV-1009 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Augusta Deglava iela 12 - 1 | Until 17.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 baltic building | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 baltic building | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 baltic building | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 baltic building | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums e 2020.docx baltic building | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums e 2018.docx baltic building | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BBS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums BBS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums e 2014.docx baltic building | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums e 2014.docx baltic building | DOCX | ||||
2013 |
Annual report | 15.05.2014 | TIF (468.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.47 KB | 15.07.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 19.44 KB | 15.07.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 50.34 KB | 15.07.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 35.42 KB | 25.07.2013 | 25.06.2013 | 1 |
Memorandum of Association |
TIF | 43.42 KB | 25.07.2013 | 25.06.2013 | 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 |
EDOC | 71.84 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 117.86 KB | 18.07.2017 | 10.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 15.07.2016 | 16.06.2016 | 2 |
Application |
TIF | 182.46 KB | 15.07.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 15.07.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 25.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 35.94 KB | 25.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 202.45 KB | 25.07.2013 | 26.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.47 KB | 25.07.2013 | 26.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.82 KB | 25.07.2013 | 25.06.2013 | 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