Baltic Building Solutions, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
458 by paid taxes
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Baltic Building Solutions" |
Registration number, date | 42403026128, 28.09.2010 |
VAT number | LV42403026128 from 05.01.2012 Europe VAT register |
Register, date | Commercial Register, 28.09.2010 |
Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
Fixed capital | 2 846 EUR, registered payment 15.06.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.4 | -1.17 | 0.65 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
---|---|
CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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 | Chairperson of the Board | Right to represent individually | 10.04.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 06.04.2023 | 15.06.2023 |
Historical addresses
Ludzas nov., Ludza, Skolas iela 52 | Until 10.04.2012 | 12 years ago |
---|---|---|
Rīga, Tumes iela 37 - 6 | Until 15.06.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (312.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (405.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (284.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (727.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (746.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (657.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (646.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (232.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums | RTF | ||||
2010 |
Annual report | 28.09.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums | RTF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 99.14 KB | 14.04.2023 | 06.04.2023 | 1 |
Articles of Association |
EDOC | 73.46 KB | 14.04.2023 | 06.04.2023 | 1 |
Shareholders’ register |
EDOC | 159.43 KB | 14.04.2023 | 06.04.2023 | 1 |
Shareholders’ register |
TIF | 10.78 KB | 11.04.2012 | 02.03.2012 | 1 |
Articles of Association |
TIF | 24.84 KB | 29.09.2010 | 23.09.2010 | 2 |
Memorandum of Association |
TIF | 28.92 KB | 29.09.2010 | 23.09.2010 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 434.6 KB | 12.06.2023 | 12.06.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 80.98 KB | 14.04.2023 | 06.04.2023 | 1 |
Registration certificates |
TIF | 65.1 KB | 15.05.2012 | 15.05.2012 | 1 |
Submission/Application |
TIF | 19.09 KB | 15.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 11.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 251.26 KB | 11.04.2012 | 06.03.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.49 KB | 11.04.2012 | 02.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 29.09.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 72.56 KB | 29.09.2010 | 28.09.2010 | 1 |
Application |
TIF | 127.06 KB | 29.09.2010 | 24.09.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.33 KB | 29.09.2010 | 24.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 29.09.2010 | 23.09.2010 | 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