Baltic Business Solutions, 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, 20.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic Business Solutions |
| Registration number, date | 40103324442, 21.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.09.2010 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.02.2016 (registered payment 11.02.2016: 2 845 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIELAIS-S" | Until 11.02.2016 | 8 years ago |
|---|
Historical addresses
| Jūrmala, Jāņa Pliekšāna iela 44 | Until 09.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sol-vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | TIF | ||||
2010 |
Annual report | 21.09.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.12 KB | 09.06.2017 | 06.06.2017 | 1 |
Articles of Association |
TIF | 46.49 KB | 15.02.2016 | 03.02.2016 | 2 |
Shareholders’ register |
TIF | 46.99 KB | 15.02.2016 | 03.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 126.49 KB | 18.06.2012 | 12.06.2012 | 3 |
Articles of Association |
TIF | 182.81 KB | 18.06.2012 | 12.06.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.69 KB | 18.06.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 28.18 KB | 18.06.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 62.41 KB | 30.09.2010 | 17.09.2010 | 1 |
Memorandum of Association |
TIF | 74.15 KB | 30.09.2010 | 17.09.2010 | 1 |
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 | 70.46 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
EDOC | 6.21 MB | 09.06.2017 | 06.06.2017 | 24 |
Application |
6.53 MB | 09.06.2017 | 06.06.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 1.54 MB | 09.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 09.06.2017 | 06.06.2017 | 1 |
Shareholders’ register |
EDOC | 43.97 KB | 09.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 15.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 98.68 KB | 18.06.2012 | 12.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.58 KB | 18.06.2012 | 12.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 18.06.2012 | 12.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 18.06.2012 | 12.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.83 KB | 18.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.94 KB | 30.09.2010 | 21.09.2010 | 1 |
Registration certificates |
TIF | 100.27 KB | 30.09.2010 | 21.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 58.24 KB | 30.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 847 KB | 30.09.2010 | 17.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.33 KB | 30.09.2010 | 17.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 124.17 KB | 30.09.2010 | 17.09.2010 | 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.
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