Baltic Bullet Liner, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
1 by profit
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Bullet Liner"
Registration number, date 40103693061, 23.07.2013
VAT number LV40103693061 from 14.08.2013 Europe VAT register
Register, date Commercial Register, 23.07.2013
Legal address Andromedas gatve 7 – 14, Rīga, LV-1084 Check address owners
Fixed capital 4 268 EUR, registered payment 10.06.2016
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, €) 251.94 54.32 48.08
Personal income tax (thousands, €) 29.87 7.86 4.96
Statutory social insurance contributions (thousands, €) 62.56 18.5 13.14
Average employees count 12 5 4

Industries

Industry from zl.lv Auto ķīmija, auto krāsas
Branch from zl.lv (NACE2) Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   23.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2013
* 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

50 % 2 134 € 1 € 2 134 Latvia 31.05.2016 10.06.2016

Natural person

50 % 2 134 € 1 € 2 134 Latvia 31.05.2016 10.06.2016

Apply information changes

ML

"Baltic Bullet Liner", SIA

Andrejostas 17, Rīga, LV-1045 Check address owners

Auto ķīmija, auto krāsas

https://www.bulletliner.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (320.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (285.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (244.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.03.2021  PDF (225.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (109.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (283.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (323.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 23.07.2013 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.95 KB 16.06.2016 31.05.2016 1

Articles of Association

TIF 20.33 KB 16.06.2016 31.05.2016 1

Articles of Association

TIF 13.57 KB 19.08.2013 05.07.2013 1

Memorandum of association

TIF 64.29 KB 19.08.2013 05.07.2013 2

Shareholders’ register

TIF 40.48 KB 19.08.2013 05.07.2013 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

TIF 51.65 KB 16.06.2016 10.06.2016 2

Application

TIF 126 KB 16.06.2016 31.05.2016 3

Application

TIF 574.04 KB 16.06.2016 31.05.2016 14

Protocols/decisions of a company/organisation

TIF 43.42 KB 16.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 38.21 KB 19.08.2013 23.07.2013 2

Registration certificates

TIF 48.43 KB 19.08.2013 23.07.2013 1

Announcement regarding the legal address

TIF 7.91 KB 19.08.2013 12.07.2013 1

Confirmation or consent to legal address

TIF 6.46 KB 19.08.2013 12.07.2013 1

Application

TIF 128.98 KB 19.08.2013 05.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 19.08.2013 05.07.2013 1

Appraisal reports

TIF 167.61 KB 19.08.2013 03.07.2013 4
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