Baltic Business Advice, SIA

Limited Liability Company, Micro company
Place in branch
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Business Advice"
Registration number, date 40003953099, 06.09.2007
VAT number LV40003953099 from 16.10.2007 Europe VAT register
Register, date Commercial Register, 06.09.2007
Legal address Lāčplēša iela 41, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 08.12.2015
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, €) -2.95 0.77 2.78
Personal income tax (thousands, €) 0.94 0.98 1.59
Statutory social insurance contributions (thousands, €) 2.9 2.82 2.6
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 07.09.2016 12.09.2016

Apply information changes

ML

"Baltic Business Advice", SIA

Skolas 21-602, Rīga LV-1010 Check address owners

Juridiskie pakalpojumi

https://bbalv.lv/

Historical addresses

Rīga, Augusta Deglava iela 156-52 Until 29.02.2008 16 years ago
Rīga, Skolas iela 21-602 Until 19.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.10.2024  PDF (115.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.09.2023  PDF (86.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (116.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (80.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (111.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (116.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.08.2018  PDF (116.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (138.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.07.2014  ZIP
1_HTML izdruka HTML
paskaidrojums vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.05.2013  HTML (89.61 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.05.2012  HTML (90.28 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 21.07.2011  HTML (90.03 KB)

2009

 Annual report 02.07.2010  TIF (798.96 KB)

2008

 Annual report 10.02.2010  TIF (657.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.27 KB 15.09.2016 07.09.2016 1

Articles of Association

 TIF 40.78 KB 15.09.2016 07.09.2016 2

Shareholders’ register

TIF 65.5 KB 15.09.2016 07.09.2016 3

Amendments to the Articles of Association

 TIF 23.63 KB 01.04.2016 23.03.2016 1

Articles of Association

 TIF 52.71 KB 01.04.2016 23.03.2016 2

Shareholders’ register

TIF 74.86 KB 01.04.2016 23.03.2016 3

Amendments to the Articles of Association

 TIF 19.13 KB 10.12.2015 11.11.2015 1

Articles of Association

 TIF 17.99 KB 10.12.2015 11.11.2015 1

Shareholders’ register

TIF 40 KB 10.12.2015 11.11.2015 2

Amendments to the Articles of Association

 TIF 10.78 KB 25.11.2010 16.11.2010 1

Articles of Association

 TIF 29.8 KB 25.11.2010 16.11.2010 1

Shareholders’ register

TIF 31.88 KB 25.11.2010 16.11.2010 1

Amendments to the Articles of Association

 TIF 11.5 KB 31.08.2009 24.08.2009 1

Articles of Association

 TIF 23.2 KB 31.08.2009 24.08.2009 1

Shareholders’ register

TIF 19.38 KB 31.08.2009 21.08.2009 1

Articles of Association

 TIF 25.99 KB 10.09.2007 27.08.2007 1

Memorandum of Association

 TIF 33.55 KB 10.09.2007 27.08.2007 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

 RTF 187.56 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 EDOC 55.43 KB 12.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 DOCX 40.78 KB 12.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 19.07.2017 19.07.2017 2

Application

 TIF 141.27 KB 19.07.2017 14.07.2017 5

Confirmation or consent to legal address

 TIF 9.49 KB 19.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.69 KB 15.09.2016 12.09.2016 2

Application

 TIF 202.15 KB 15.09.2016 07.09.2016 4

Protocols/decisions of a company/organisation

 TIF 40.42 KB 15.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.24 KB 01.04.2016 30.03.2016 2

Application

 TIF 152.68 KB 01.04.2016 23.03.2016 4

Protocols/decisions of a company/organisation

 TIF 51.44 KB 01.04.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 34.48 KB 10.12.2015 08.12.2015 2

Application

 TIF 76.36 KB 10.12.2015 11.11.2015 2

Protocols/decisions of a company/organisation

 TIF 30.88 KB 10.12.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.09 KB 25.11.2010 24.11.2010 2

Application

 TIF 209.7 KB 25.11.2010 16.11.2010 3

Protocols/decisions of a company/organisation

 TIF 88.65 KB 25.11.2010 16.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.32 KB 31.08.2009 26.08.2009 2

Application

 TIF 94.8 KB 31.08.2009 24.08.2009 3

Receipts on the publication and state fees

 TIF 25.66 KB 31.08.2009 24.08.2009 2

Sample report

 TIF 23.66 KB 31.08.2009 24.08.2009 1

Protocols/decisions of a company/organisation

 TIF 55.8 KB 31.08.2009 21.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 54.04 KB 03.03.2008 29.02.2008 2

Application

 TIF 33.83 KB 03.03.2008 26.02.2008 1

Receipts on the publication and state fees

 TIF 32.08 KB 03.03.2008 26.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 63.18 KB 10.09.2007 06.09.2007 2

Registration certificates

 TIF 63.3 KB 10.09.2007 06.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 10.09.2007 31.08.2007 1

Announcement regarding the legal address

 TIF 15.53 KB 10.09.2007 27.08.2007 1

Receipts on the publication and state fees

 TIF 54.96 KB 10.09.2007 20.08.2007 2

Application

 TIF 374.24 KB 10.09.2007 16.08.2007 3
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