Baltic Business Connection Centre, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
203 by paid taxes
82 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 | Liquidation proceeding, 21.03.2024
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Baltic Business Connection Centre" |
Registration number, date | 40103888467, 10.04.2015 |
VAT number | LV40103888467 from 30.04.2015 Europe VAT register |
Register, date | Commercial Register, 10.04.2015 |
Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
Fixed capital | 3 000 EUR, registered payment 10.04.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Business Connection Centre, SIA
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
- Has liquidation process (from 21.03.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
19.11.2024 | 222.39 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.8 | 2.52 | 17.73 |
Personal income tax (thousands, €) | 1.82 | 1.4 | 1.3 |
Statutory social insurance contributions (thousands, €) | 2.52 | 1.87 | 1.39 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.02.2024 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.03.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 09.02.2024 | 26.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Business Connection Centre", SIA
Šķūņu 19, Rīga, LV-1050 Check address owners
Namu apsaimniekošana
Historical addresses
Rīga, Maskavas iela 222C-15 | Until 10.08.2015 | 9 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (393.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (345.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (338.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
REVIDENTA ZINOJUMS BBCC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
BBCC NEATKAR GA REVIDENTA ZI OJUMS BBC 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.87 KB) | €9.00 |
2015 |
Annual report | 10.04.2015 - 31.12.2015 | 30.04.2016 | PDF (926.75 KB) | €8.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.86 KB | 26.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
TIF | 95.99 KB | 04.01.2017 | 21.12.2016 | 2 |
Articles of Association |
TIF | 20.16 KB | 26.05.2015 | 07.04.2015 | 1 |
Memorandum of Association |
TIF | 48.62 KB | 26.05.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 49.67 KB | 26.05.2015 | 07.04.2015 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 49.67 KB | 21.03.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 21.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 120.8 KB | 26.02.2024 | 14.02.2024 | 31 |
Protocols/decisions of a company/organisation |
EDOC | 33 KB | 26.02.2024 | 09.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.59 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 14.08.2020 | 14.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 161.3 KB | 17.08.2020 | 10.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 110.8 KB | 04.01.2017 | 21.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.72 KB | 13.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 121.91 KB | 13.08.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 13.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.97 KB | 26.05.2015 | 10.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 26.05.2015 | 08.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 26.05.2015 | 07.04.2015 | 1 |
Application |
TIF | 117.64 KB | 26.05.2015 | 07.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 26.05.2015 | 07.04.2015 | 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