Baltic Building Solutions, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
458 by paid taxes

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

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 PDF
vadibas zinojums PDF

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