Baltic Business Support, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Baltic Business Support"
Registration number, date 40103632226, 01.02.2013
VAT number None (excluded 02.10.2014) Europe VAT register
Register, date Commercial Register, 01.02.2013
Legal address Mārupes iela 4, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2018 2017 2016
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

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical company names

SIA "Kvantum" Until 20.01.2014 10 years ago

Historical addresses

Rīga, Dignājas iela 3B-14 Until 20.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.02.2013 - 31.12.2013 15.11.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 55.86 KB 22.01.2014 13.12.2013 2

Shareholders’ register

TIF 97.62 KB 22.01.2014 13.12.2013 3

Amendments to the Articles of Association

TIF 8.54 KB 11.02.2013 06.02.2013 1

Articles of Association

TIF 17.27 KB 11.02.2013 06.02.2013 1

Regulations for the increase/reduction of the equity

TIF 15.74 KB 11.02.2013 06.02.2013 1

Shareholders’ register

TIF 6.67 KB 11.02.2013 06.02.2013 1

Articles of Association

PDF 152.02 KB 01.02.2013 01.02.2013 2

Memorandum of Association

PDF 156.53 KB 29.01.2013 29.01.2013 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 04.08.2017 02.08.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 04.08.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 20.02.2017 20.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 20.02.2017 20.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 96.63 KB 16.02.2017 15.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 96.63 KB 16.02.2017 15.02.2017 1

State Revenue Service decisions/letters/statements

DOC 117 KB 16.02.2017 15.02.2017 1

Registration certificates

TIF 22.3 KB 08.08.2014 14.07.2014 1

Decisions / letters / protocols of public notaries

TIF 63.53 KB 22.01.2014 20.01.2014 2

Registration certificates

TIF 100.96 KB 22.01.2014 20.01.2014 1

Confirmation or consent to legal address

TIF 18.38 KB 22.01.2014 16.12.2013 1

Application

TIF 329.09 KB 22.01.2014 13.12.2013 4

Protocols/decisions of a company/organisation

TIF 60.23 KB 22.01.2014 13.12.2013 2

Decisions / letters / protocols of public notaries

TIF 33.33 KB 11.02.2013 11.02.2013 2

Application

TIF 64.53 KB 11.02.2013 06.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.1 KB 11.02.2013 06.02.2013 1

Statement of the Board regarding the payment of the equity

TIF 7.65 KB 11.02.2013 06.02.2013 1

Protocols/decisions of a company/organisation

TIF 8.89 KB 11.02.2013 06.02.2013 1

Registration certificates

TIF 84.33 KB 22.01.2014 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 64.62 KB 05.02.2013 01.02.2013 2

Registration certificates

TIF 46.73 KB 05.02.2013 01.02.2013 1

Articles of Association

EDOC 1.36 MB 01.02.2013 01.02.2013 2

Announcement regarding the legal address

PDF 152 KB 29.01.2013 29.01.2013 1

Application

PDF 274.93 KB 29.01.2013 29.01.2013 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. Request documents in Company register