Baltic Business Center, AS
Public Limited Company, Micro company
Place in branch
555 by turnover
299 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Baltic Business Center" |
| Registration number, date | 51203058621, 21.07.2016 |
| VAT number | LV51203058621 from 23.09.2016 Europe VAT register |
| Register, date | Commercial Register, 21.07.2016 |
| Legal address | Dzintaru iela 20A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 1 287 000 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 20.71 | 23.34 | 26.12 |
| Personal income tax (thousands, €) | 3.38 | 2.59 | 3.01 |
| Statutory social insurance contributions (thousands, €) | 5.71 | 5.26 | 5.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2021 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 24.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.08.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.08.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "UNIFREIGHT LOGISTICS"Reg. no. 41203057709
|
100 % | 12 870 | € 100 | € 1 287 000 | Latvia | 24.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
"Baltic Business Center", AS
Dzintaru 20A, Ventspils, LV-3602 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (85.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (85.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (85.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (85.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (85.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (87.62 KB) | €11.00 |
2016 |
Annual report | 21.07.2016 - 31.12.2016 | 17.05.2017 | PDF (91.72 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
94.79 KB | 08.12.2016 | 28.11.2016 | 2 | |
Amendments to the Articles of Association |
94.79 KB | 08.12.2016 | 28.11.2016 | 2 | |
Articles of Association |
118.53 KB | 08.12.2016 | 28.11.2016 | 7 | |
Articles of Association |
118.53 KB | 08.12.2016 | 28.11.2016 | 7 | |
Regulations for the increase/reduction of the equity |
111.2 KB | 08.12.2016 | 28.11.2016 | 4 | |
Regulations for the increase/reduction of the equity |
111.2 KB | 08.12.2016 | 28.11.2016 | 4 | |
Articles of Association |
111.62 KB | 19.07.2016 | 07.06.2016 | 4 | |
Articles of Association |
111.62 KB | 19.07.2016 | 07.06.2016 | 4 | |
Memorandum of Association |
112.81 KB | 19.07.2016 | 07.06.2016 | 3 | |
Memorandum of Association |
112.81 KB | 19.07.2016 | 07.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.04 KB | 27.09.2024 | 24.09.2024 | 1 |
Copy of the personal identification document |
EDOC | 503.7 KB | 27.09.2024 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
289.25 KB | 23.02.2022 | 16.02.2022 | 1 | |
Application |
289.25 KB | 23.02.2022 | 16.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 198.89 KB | 24.08.2021 | 24.08.2021 | 3 |
Application |
182.49 KB | 24.08.2021 | 11.08.2021 | 5 | |
Application |
182.49 KB | 24.08.2021 | 11.08.2021 | 5 | |
Consent of a member of the Board / executive director |
26.34 KB | 24.08.2021 | 11.08.2021 | 1 | |
Consent of a member of the Board / executive director |
26.34 KB | 24.08.2021 | 11.08.2021 | 1 | |
List of members of the Board / Supervisory Board |
25.24 KB | 24.08.2021 | 11.08.2021 | 1 | |
List of members of the Board / Supervisory Board |
25.24 KB | 24.08.2021 | 11.08.2021 | 1 | |
Consent of a member of the Board / executive director |
22.41 KB | 24.08.2021 | 10.08.2021 | 1 | |
Consent of a member of the Board / executive director |
22.41 KB | 24.08.2021 | 10.08.2021 | 1 | |
Consent of members of the supervisory board |
24.73 KB | 24.08.2021 | 10.08.2021 | 1 | |
Consent of members of the supervisory board |
24.73 KB | 24.08.2021 | 10.08.2021 | 1 | |
Statement regarding the beneficial owners |
44.25 KB | 24.08.2021 | 09.08.2021 | 3 | |
Statement regarding the beneficial owners |
44.25 KB | 24.08.2021 | 09.08.2021 | 3 | |
Consent of members of the supervisory board |
196.28 KB | 24.08.2021 | 03.08.2021 | 2 | |
Consent of members of the supervisory board |
177.2 KB | 24.08.2021 | 03.08.2021 | 2 | |
Consent of members of the supervisory board |
177.2 KB | 24.08.2021 | 03.08.2021 | 2 | |
Consent of members of the supervisory board |
196.28 KB | 24.08.2021 | 03.08.2021 | 2 | |
Protocols/decisions of a company/organisation |
43.14 KB | 24.08.2021 | 03.08.2021 | 3 | |
Protocols/decisions of a company/organisation |
58.73 KB | 24.08.2021 | 03.08.2021 | 4 | |
Protocols/decisions of a company/organisation |
58.73 KB | 24.08.2021 | 03.08.2021 | 4 | |
Protocols/decisions of a company/organisation |
43.14 KB | 24.08.2021 | 03.08.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 367.41 KB | 24.08.2021 | 24.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 366.01 KB | 24.08.2021 | 24.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.47 KB | 24.08.2021 | 28.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.07 KB | 24.08.2021 | 26.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 14.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 14.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 14.12.2016 | 13.12.2016 | 1 |
Application |
142.68 KB | 08.12.2016 | 08.12.2016 | 2 | |
Application |
EDOC | 166.19 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
142.68 KB | 08.12.2016 | 08.12.2016 | 2 | |
Other documents |
TIF | 372.04 KB | 16.12.2016 | 28.11.2016 | 9 |
Amendments to the Articles of Association |
EDOC | 150.79 KB | 08.12.2016 | 28.11.2016 | 2 |
Articles of Association |
EDOC | 173.18 KB | 08.12.2016 | 28.11.2016 | 7 |
Statement of the Board regarding the payment of the equity |
85.72 KB | 08.12.2016 | 28.11.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 111.88 KB | 08.12.2016 | 28.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
85.72 KB | 08.12.2016 | 28.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
104.43 KB | 08.12.2016 | 28.11.2016 | 4 | |
Protocols/decisions of a company/organisation |
104.43 KB | 08.12.2016 | 28.11.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 130.37 KB | 08.12.2016 | 28.11.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 166.76 KB | 08.12.2016 | 28.11.2016 | 4 |
Appraisal reports |
TIF | 926.1 KB | 19.12.2016 | 25.11.2016 | 10 |
Appraisal reports |
TIF | 645.19 KB | 19.12.2016 | 25.11.2016 | 9 |
Appraisal reports |
TIF | 520.8 KB | 16.12.2016 | 25.11.2016 | 7 |
Appraisal reports |
TIF | 1.26 MB | 16.12.2016 | 25.11.2016 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 21.07.2016 | 21.07.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 87.73 KB | 19.07.2016 | 18.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 87.61 KB | 19.07.2016 | 18.07.2016 | 1 |
Consent of a member of the Board / executive director |
76.26 KB | 19.07.2016 | 18.07.2016 | 1 | |
Consent of a member of the Board / executive director |
76.25 KB | 19.07.2016 | 18.07.2016 | 1 | |
Consent of a member of the Board / executive director |
76.26 KB | 19.07.2016 | 18.07.2016 | 1 | |
Consent of a member of the Board / executive director |
76.25 KB | 19.07.2016 | 18.07.2016 | 1 | |
Consent of members of the supervisory board |
598.21 KB | 19.07.2016 | 18.07.2016 | 2 | |
Consent of members of the supervisory board |
EDOC | 532.97 KB | 19.07.2016 | 18.07.2016 | 2 |
Consent of members of the supervisory board |
45.42 KB | 19.07.2016 | 18.07.2016 | 2 | |
Consent of members of the supervisory board |
45.42 KB | 19.07.2016 | 18.07.2016 | 2 | |
Application |
EDOC | 223.97 KB | 19.07.2016 | 12.07.2016 | 4 |
Application |
203.84 KB | 19.07.2016 | 12.07.2016 | 4 | |
Application |
203.84 KB | 19.07.2016 | 12.07.2016 | 4 | |
Consent of members of the supervisory board |
75.09 KB | 19.07.2016 | 12.07.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 86.49 KB | 19.07.2016 | 12.07.2016 | 1 |
Consent of members of the supervisory board |
75.99 KB | 19.07.2016 | 12.07.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 87.42 KB | 19.07.2016 | 12.07.2016 | 1 |
Consent of members of the supervisory board |
75.09 KB | 19.07.2016 | 12.07.2016 | 1 | |
Consent of members of the supervisory board |
75.99 KB | 19.07.2016 | 12.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 203.43 KB | 19.07.2016 | 06.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
220.42 KB | 19.07.2016 | 06.07.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
220.42 KB | 19.07.2016 | 06.07.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
45.42 KB | 19.07.2016 | 06.07.2016 | 2 | |
Announcement regarding the legal address |
59.92 KB | 19.07.2016 | 13.06.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 86.7 KB | 19.07.2016 | 13.06.2016 | 1 |
Announcement regarding the legal address |
59.92 KB | 19.07.2016 | 13.06.2016 | 1 | |
Articles of Association |
EDOC | 136.16 KB | 19.07.2016 | 07.06.2016 | 4 |
Memorandum of Association |
EDOC | 137.24 KB | 19.07.2016 | 07.06.2016 | 3 |
Appraisal reports |
TIF | 4.97 MB | 19.12.2016 | 02.11.2015 | 69 |
Appraisal reports |
TIF | 3.61 MB | 19.12.2016 | 29.10.2015 | 53 |
Appraisal reports |
TIF | 3.52 MB | 16.12.2016 | 27.10.2015 | 37 |
Appraisal reports |
TIF | 4.49 MB | 20.12.2016 | 30.09.2015 | 56 |
Copy of the personal identification document |
TIF | 189.9 KB | 24.08.2021 | 12.02.2013 | 5 |
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