Baltic Communication Network, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Communication Network"
Registration number, date 40103245301, 26.08.2009
VAT number LV40103245301 from 16.11.2011 Europe VAT register
Register, date Commercial Register, 26.08.2009
Legal address Eksporta iela 2A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 15.05.2014
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, €) -0.18 4.51 2.79
Personal income tax (thousands, €) 0.17 0.62 1.54
Statutory social insurance contributions (thousands, €) 0.2 1.15 1.75
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2020
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   20.02.2020
* 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 % 20 € 142 € 2 840 Latvia 11.02.2020 20.02.2020

Historical addresses

Rīga, Rostokas iela 8-12 Until 15.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 22.09.2020  PDF (100.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (867.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (399.46 KB) €11.00

2016

 Annual report 28.04.2017  TIF (265.19 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (405.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
BalticComNetw Vad Zin- PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 26.08.2009 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.29 KB 20.02.2020 11.02.2020 1

Amendments to the Articles of Association

 TIF 14.71 KB 16.05.2014 04.04.2014 1

Articles of Association

 TIF 46.62 KB 16.05.2014 04.04.2014 3

Shareholders’ register

TIF 71.02 KB 16.05.2014 04.04.2014 4

Shareholders’ register

TIF 12.61 KB 29.09.2011 23.09.2011 1

Articles of Association

 TIF 29.11 KB 07.10.2009 20.08.2009 1

Memorandum of Association

 TIF 86.21 KB 07.10.2009 20.08.2009 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

 EDOC 66.46 KB 20.02.2020 20.02.2020 2

Application

 DOCX 98.68 KB 20.02.2020 12.02.2020 24

Application

 EDOC 119.29 KB 20.02.2020 12.02.2020 24

Shareholders’ register

EDOC 33.29 KB 20.02.2020 11.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 40.43 KB 20.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 20.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 56.11 KB 16.05.2014 15.05.2014 2

Application

 TIF 124.27 KB 16.05.2014 12.05.2014 4

Confirmation or consent to legal address

 TIF 12.16 KB 16.05.2014 08.04.2014 1

Protocols/decisions of a company/organisation

 TIF 85.28 KB 16.05.2014 04.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 35.32 KB 29.09.2011 28.09.2011 2

Application

 TIF 156.71 KB 29.09.2011 23.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 28.03 KB 29.09.2011 31.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.45 KB 07.10.2009 26.08.2009 1

Registration certificates

 TIF 27.27 KB 07.10.2009 26.08.2009 1

Receipts on the publication and state fees

 TIF 65.99 KB 07.10.2009 24.08.2009 2

Application

 TIF 427.9 KB 07.10.2009 21.08.2009 5

Announcement regarding the legal address

 TIF 14.81 KB 07.10.2009 20.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 07.10.2009 20.08.2009 1

Power of attorney, act of empowerment

 TIF 18.76 KB 07.10.2009 20.08.2009 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