Baltic Business Connection Centre, SIA

Limited Liability Company, Micro company
Place in branch
243 by turnover
203 by paid taxes
82 by employees

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

Important facts

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

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

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

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

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 PDF
REVIDENTA ZINOJUMS BBCC 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
BBCC NEATKAR GA REVIDENTA ZI OJUMS BBC 18 PDF

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