Baltic Care Plus, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Care Plus SIA
Registration number, date 44103138343, 20.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 20.01.2020
Legal address Gobas iela 22 – 25, Rīga, LV-1016 Check address owners
Fixed capital 1 000 EUR, registered payment 20.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.96 1.61 1.16
Personal income tax (thousands, €) 0.4 0.63 0.44
Statutory social insurance contributions (thousands, €) 0.56 0.97 0.72
Average employees count 0 1 1

Industries

Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   20.01.2020
* 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 % 1 000 € 1 € 1 000 Latvia 20.01.2020 20.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums .v1.13.4.1 CARE PLUS PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums .v1.13.4.1 CARE PLUS PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums .v1.13.4.1 CARE PLUS PDF

2020

Annual report 20.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums .v1.13.4.1 CARE PLUS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 79.16 KB 20.01.2020 15.01.2020 1

Articles of Association

DOCX 79.16 KB 20.01.2020 15.01.2020 1

Memorandum of Association

DOCX 83.3 KB 20.01.2020 15.01.2020 1

Memorandum of Association

DOCX 83.3 KB 20.01.2020 15.01.2020 1

Shareholders’ register

DOCX 18.41 KB 20.01.2020 15.01.2020 1

Shareholders’ register

DOCX 18.41 KB 20.01.2020 15.01.2020 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

RTF 53.45 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.69 KB 20.01.2020 20.01.2020 2

Announcement regarding the legal address

DOCX 84.83 KB 20.01.2020 15.01.2020 1

Announcement regarding the legal address

DOCX 84.83 KB 20.01.2020 15.01.2020 1

Announcement regarding the legal address

EDOC 64.01 KB 20.01.2020 15.01.2020 1

Articles of Association

EDOC 57.77 KB 20.01.2020 15.01.2020 1

Application

DOCX 34.05 KB 20.01.2020 15.01.2020 3

Application

DOCX 34.05 KB 20.01.2020 15.01.2020 3

Application

EDOC 42.81 KB 20.01.2020 15.01.2020 3

Confirmation or consent to legal address

PDF 248.65 KB 20.01.2020 15.01.2020 2

Confirmation or consent to legal address

TXT 84 B 20.01.2020 15.01.2020 2

Confirmation or consent to legal address

PDF 248.65 KB 20.01.2020 15.01.2020 2

Confirmation or consent to legal address

EDOC 132.09 KB 20.01.2020 15.01.2020 2

Memorandum of Association

EDOC 62.33 KB 20.01.2020 15.01.2020 1

Shareholders’ register

EDOC 27.71 KB 20.01.2020 15.01.2020 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