Baltic Commercial Office, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Commercial Office"
Registration number, date 40103574286, 08.08.2012
VAT number LV40103574286 from 06.09.2012 Europe VAT register
Register, date Commercial Register, 08.08.2012
Legal address Ilūkstes iela 32 – 100, Rīga, LV-1082 Check address owners
Fixed capital 2 843 EUR, registered payment 12.01.2016
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, €) 9.15 11.43 3.06
Personal income tax (thousands, €) 0.6 0.51 0.51
Statutory social insurance contributions (thousands, €) 2.5 2.39 0.51
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.08.2012
* 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

96.03 % 2 730 € 1 € 2 730 Spain 06.01.2016 12.01.2016

Natural person

3.97 % 113 € 1 € 113 Latvia 06.01.2016 12.01.2016

Historical addresses

Rīga, Lubānas iela 82 Until 12.01.2016 8 years ago
Rīga, Bauskas iela 15 - 58 Until 12.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (345.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (347.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (350.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (1.84 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1.92 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (699.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (1.46 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.59 KB) €7.00

2013

 Annual report 08.08.2012 - 31.12.2013 29.03.2014  HTML (88.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 45.76 KB 13.01.2016 06.01.2016 2

Shareholders’ register

TIF 53.03 KB 13.01.2016 06.01.2016 2

Shareholders’ register

TIF 41.32 KB 13.01.2016 06.01.2016 2

Articles of Association

 TIF 38.68 KB 15.08.2012 24.07.2012 1

Memorandum of association

 TIF 116.23 KB 15.08.2012 24.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 31.32 KB 18.05.2016 12.05.2016 2

Announcement regarding the legal address

 TIF 9.24 KB 18.05.2016 09.05.2016 1

Application

 TIF 75.79 KB 18.05.2016 09.05.2016 2

Confirmation or consent to legal address

 TIF 7.32 KB 18.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.61 KB 13.01.2016 12.01.2016 2

Application

 TIF 70.34 KB 13.01.2016 08.01.2016 2

Confirmation or consent to legal address

 TIF 6.89 KB 13.01.2016 06.01.2016 1

Power of attorney, act of empowerment

 TIF 14.83 KB 13.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

 TIF 61.41 KB 13.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 96.42 KB 15.08.2012 08.08.2012 2

Registration certificates

 TIF 139.88 KB 15.08.2012 08.08.2012 1

Announcement regarding the legal address

 TIF 23.83 KB 15.08.2012 24.07.2012 1

Application

 TIF 608.93 KB 15.08.2012 24.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 481.57 KB 15.08.2012 24.07.2012 3

Confirmation or consent to legal address

 TIF 40.88 KB 15.08.2012 24.07.2012 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