Baltic Business Calling Centre, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
59 by profit
89 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Business Calling Centre"
Registration number, date 40003835586, 21.06.2006
VAT number LV40003835586 from 15.08.2006 Europe VAT register
Register, date Commercial Register, 21.06.2006
Legal address Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 10.08.2016
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, €) 6.85 0.23 -0.13
Personal income tax (thousands, €) 0.26 0 0
Statutory social insurance contributions (thousands, €) 0.52 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2010
* 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 % 2 845 € 1 € 2 845 Latvia 17.05.2016 10.08.2016

Historical addresses

Rīga, Dzirnavu iela 140 Until 25.09.2007 17 years ago
Rīga, Kungu iela 1 Until 22.01.2009 15 years ago
Rīga, Audēju iela 14 - 9 Until 02.11.2016 8 years ago
Rīga, Cēsu iela 31 k-3 Until 24.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
BBCC SIA vad zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
BBCCviadibaszinjojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
BBCCvadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszun2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas Zin2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
vadibas Zin2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad ba zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (1.4 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
BBCC Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums ZIP

2009

 Annual report 13.05.2010  TIF (457.92 KB)

2008

 Annual report 27.03.2009  TIF (614.46 KB)

2007

 Annual report 19.01.2009  TIF (383.84 KB)

2006

 Annual report 14.09.2007  TIF (234.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.84 KB 25.08.2016 17.05.2016 1

Shareholders’ register

TIF 43.42 KB 25.08.2016 17.05.2016 2

Shareholders’ register

TIF 14.8 KB 02.08.2011 15.06.2010 1

Articles of Association

 TIF 19.59 KB 02.08.2011 14.06.2006 1

Memorandum of Association

 TIF 21.61 KB 02.08.2011 14.06.2006 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 189.34 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 24.07.2020 24.07.2020 1

Application

 TIF 71.84 KB 20.07.2020 09.07.2020 2

Confirmation or consent to legal address

 TIF 20.53 KB 20.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 02.11.2016 02.11.2016 2

Application

 TIF 909.04 KB 07.11.2016 14.10.2016 4

Confirmation or consent to legal address

 TIF 26.43 KB 07.11.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.5 KB 25.08.2016 10.08.2016 2

Application

 TIF 174.67 KB 25.08.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 TIF 11.45 KB 25.08.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.08 KB 02.08.2011 14.07.2010 2

Application

 TIF 106.69 KB 02.08.2011 15.06.2010 3

Power of attorney, act of empowerment

 TIF 8.5 KB 02.08.2011 15.06.2010 1

Protocols/decisions of a company/organisation

 TIF 11.05 KB 02.08.2011 15.06.2010 1

Consent of a member of the Board / executive director

 TIF 45.84 KB 02.08.2011 03.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 02.08.2011 27.04.2010 2

Application

 TIF 97.47 KB 02.08.2011 23.04.2010 3

Protocols/decisions of a company/organisation

 TIF 14.7 KB 02.08.2011 23.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.65 KB 02.08.2011 22.01.2009 1

Application

 TIF 64.45 KB 02.08.2011 19.01.2009 2

Receipts on the publication and state fees

 TIF 37.94 KB 02.08.2011 19.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.01 KB 02.08.2011 25.09.2007 1

Application

 TIF 70.24 KB 02.08.2011 20.09.2007 2

Receipts on the publication and state fees

 TIF 51.32 KB 02.08.2011 20.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.58 KB 02.08.2011 21.06.2006 1

Registration certificates

 TIF 26.4 KB 02.08.2011 21.06.2006 1

Announcement regarding the legal address

 TIF 14.22 KB 02.08.2011 19.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.24 KB 02.08.2011 15.06.2006 1

Application

 TIF 136.31 KB 02.08.2011 14.06.2006 3

Consent of a member of the Board / executive director

 TIF 6.58 KB 02.08.2011 14.06.2006 1

Receipts on the publication and state fees

 TIF 47.07 KB 02.08.2011 2
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