BALTIC BUSINESS NETWORK, SIA
Limited Liability Company
Place in branch
137 by turnover
94 by profit
23 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC BUSINESS NETWORK" |
| Registration number, date | 40003555081, 23.07.2001 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Kuldīgas iela 21 – 40, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
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 | 24.07.2015 |
* 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 | 16.07.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Business Network", SIA
Kuldīgas 21, Jūrmala LV-2010 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| SIA "BALTIC BUSINESS NETWORK" | Until 21.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 29/31-10 | Until 05.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 21.06.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | PDF (76.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (76.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (75.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (73.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (77.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (632.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (128.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (491.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dibinataju paskaidrojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBN 2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2010 |
Annual report | 12.05.2011 | TIF (528.65 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (404.71 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (373.34 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (274.74 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (226.99 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (228.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.35 KB | 07.03.2017 | 04.03.2017 | 1 |
Articles of Association |
EDOC | 49.74 KB | 07.03.2017 | 20.02.2017 | 3 |
Shareholders’ register |
TIF | 17.8 KB | 31.10.2014 | 27.09.2005 | 1 |
Articles of Association |
TIF | 43.48 KB | 31.10.2014 | 14.05.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 10.03.2017 | 10.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 28.35 KB | 07.03.2017 | 04.03.2017 | 1 |
Application |
6.73 MB | 07.03.2017 | 04.03.2017 | 24 | |
Application |
EDOC | 6.3 MB | 07.03.2017 | 04.03.2017 | 24 |
Articles of Association |
EDOC | 49.74 KB | 07.03.2017 | 20.02.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 07.03.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.32 KB | 07.03.2017 | 20.02.2017 | 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