Baltic Business Outsourcing Services, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Business Outsourcing Services" |
| Registration number, date | 50103827411, 16.09.2014 |
| VAT number | None (excluded 13.09.2018) Europe VAT register |
| Register, date | Commercial Register, 16.09.2014 |
| Legal address | Rīgas iela 2A – 60, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 002 800 EUR , registered 25.05.2015 (registered payment 23.10.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Citāda konditoreja" | Until 23.10.2014 | 10 years ago |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Nēģu iela 42 | Until 06.06.2017 | 7 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Koknese, Parka iela 16 - 35 | Until 30.12.2015 | 9 years ago |
| Rīga, Ozolciema iela 10 k-5 -173 | Until 30.03.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 145 k-3 -10 | Until 23.10.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.03.2019.
Case number: C33302419 Started 18.03.2019,
ended 02.03.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.03.2020 |
03.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
18.03.2019 |
19.03.2019 | Appointment of an administrator in an insolvency case |
Stumbre Maija (Certificate nr. 00198)
Rīgas rajona tiesa (1000055247)
|
18.03.2019 |
19.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.04.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbre Maija |
Blaumaņa iela 36-4, Rīga, LV-1011 | Nr. 00198 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29737331
Phone 67284772
E-mail Stumbremaija@inbox.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 47.5 KB | 06.06.2017 | 12.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 25.29 KB | 31.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 79.75 KB | 31.05.2016 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 81.42 KB | 31.05.2016 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 85.71 KB | 31.05.2016 | 20.04.2016 | 2 |
Articles of Association |
TIF | 82.69 KB | 27.05.2015 | 20.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.48 KB | 27.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 88.77 KB | 27.05.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 45.68 KB | 24.10.2014 | 20.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.15 KB | 24.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 98.85 KB | 24.10.2014 | 20.10.2014 | 3 |
Articles of Association |
DOC | 24 KB | 11.09.2014 | 11.09.2014 | 1 |
Memorandum of Association |
DOC | 27 KB | 11.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 11.09.2014 | 11.09.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.14 KB | 27.05.2015 | 19.09.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.48 KB | 27.05.2015 | 19.09.2013 | 5 |
Registration certificates of foreign companies |
TIF | 37.63 KB | 27.05.2015 | 19.09.2013 | 1 |
Translations of registration certificates of foreign companies |
TIF | 26.45 KB | 27.05.2015 | 19.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 10.03.2020 | 10.03.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 306.1 KB | 10.03.2020 | 05.03.2020 | 1 |
Application in Insolvency proceedings |
298.17 KB | 10.03.2020 | 05.03.2020 | 1 | |
Notary’s decision |
EDOC | 66 KB | 03.03.2020 | 03.03.2020 | 1 |
Court decision/judgement |
103.5 KB | 02.03.2020 | 02.03.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 10.03.2020 | 07.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.24 KB | 10.03.2020 | 07.02.2020 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 19.03.2019 | 19.03.2019 | 2 |
Court decision/judgement |
103.73 KB | 18.03.2019 | 18.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 02.01.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.46 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
DOCX | 50.54 KB | 06.06.2017 | 01.06.2017 | 4 |
Application |
EDOC | 62.55 KB | 06.06.2017 | 01.06.2017 | 4 |
Announcement regarding the legal address |
EDOC | 22.78 KB | 06.06.2017 | 12.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 06.06.2017 | 12.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.73 KB | 06.06.2017 | 12.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.11 KB | 06.06.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.16 KB | 06.06.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.34 KB | 06.06.2017 | 12.05.2017 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 06.06.2017 | 12.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 277.02 KB | 05.06.2017 | 10.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 172.65 KB | 05.06.2017 | 10.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 31.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 495.61 KB | 31.05.2016 | 20.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.58 KB | 31.05.2016 | 20.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 31.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.91 KB | 31.05.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 06.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 58.73 KB | 06.01.2016 | 28.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 06.01.2016 | 02.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31 KB | 06.01.2016 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 06.01.2016 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.9 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 89.24 KB | 27.05.2015 | 20.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.71 KB | 27.05.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.38 KB | 27.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 98.93 KB | 01.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 51.32 KB | 01.04.2015 | 06.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 468.19 KB | 27.05.2015 | 20.01.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 89.15 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 392.29 KB | 24.10.2014 | 20.10.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.79 KB | 24.10.2014 | 20.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.24 KB | 24.10.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.28 KB | 24.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 16.09.2014 | 16.09.2014 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 11.09.2014 | 11.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.74 KB | 11.09.2014 | 11.09.2014 | 1 |
Articles of Association |
EDOC | 25.57 KB | 11.09.2014 | 11.09.2014 | 1 |
Application |
DOC | 81 KB | 11.09.2014 | 11.09.2014 | 2 |
Application |
EDOC | 50.01 KB | 11.09.2014 | 11.09.2014 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 24.5 KB | 11.09.2014 | 11.09.2014 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.8 KB | 11.09.2014 | 11.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 25.72 KB | 11.09.2014 | 11.09.2014 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 11.09.2014 | 11.09.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.72 KB | 11.09.2014 | 11.09.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 11.09.2014 | 11.09.2014 | 1 |
Memorandum of Association |
EDOC | 26.22 KB | 11.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
EDOC | 32.51 KB | 11.09.2014 | 11.09.2014 | 1 |
Cover letter |
TIF | 94.66 KB | 27.05.2015 | 20.09.2013 | 2 |
Cover letter |
TIF | 56.79 KB | 27.05.2015 | 20.09.2013 | 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.
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