Baltic Construction Solutions, SIA

Limited Liability Company, Micro company
Place in branch
13 by employees

Basic data

Status
Removed from the register, 28.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Baltic Construction Solutions
Registration number, date 40103607553, 16.11.2012
VAT number None (excluded 21.09.2023) Europe VAT register
Register, date Commercial Register, 16.11.2012
Legal address Gaujas iela 43 – 22, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 25.03.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 67.3 98.41 51.65
Personal income tax (thousands, €) 23.89 42.27 18.26
Statutory social insurance contributions (thousands, €) 43.34 56.07 41.5
Average employees count 14 22 16

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical addresses

Rīga, Dzirciema iela 61 - 91 Until 15.02.2022 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 4 Until 02.07.2022 3 years ago
Ādažu nov., Ādaži, Gaujas iela 4 Until 12.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (266.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (257.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
BALTIC CONSTRUCTION 2016 VAD ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 2015 BALTIC CONSTR PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 16.11.2012 - 31.12.2013 07.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 196.22 KB 08.06.2023 25.05.2023 1

Shareholders’ register

EDOC 26.84 KB 03.01.2023 24.10.2022 1

Articles of Association

DOC 26.5 KB 25.03.2019 15.03.2019 1

Shareholders’ register

DOC 32.5 KB 25.03.2019 15.03.2019 1

Articles of Association

TIF 32.81 KB 22.11.2012 25.09.2012 1

Memorandum of Association

TIF 44.23 KB 22.11.2012 25.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 206.13 KB 08.06.2023 25.05.2023 6

Protocols/decisions of a company/organisation

PDF 116.89 KB 08.06.2023 25.05.2023 1

Copy of the personal identification document

PDF 170.88 KB 08.06.2023 12.05.2023 1

Application

EDOC 48.66 KB 03.01.2023 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 15.02.2022 15.02.2022 2

Application

PDF 255.45 KB 15.02.2022 10.02.2022 1

Application

PDF 255.45 KB 15.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 25.03.2019 25.03.2019 2

Articles of Association

EDOC 41.74 KB 25.03.2019 15.03.2019 1

Application

DOCX 44.55 KB 25.03.2019 15.03.2019 5

Application

EDOC 57.44 KB 25.03.2019 15.03.2019 5

Protocols/decisions of a company/organisation

DOC 27 KB 25.03.2019 15.03.2019 1

Protocols/decisions of a company/organisation

EDOC 25.05 KB 25.03.2019 15.03.2019 1

Shareholders’ register

EDOC 41.93 KB 25.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

TIF 91.42 KB 22.11.2012 16.11.2012 2

Registration certificates

TIF 127.84 KB 22.11.2012 16.11.2012 1

Confirmation or consent to legal address

TIF 35 KB 22.11.2012 09.11.2012 1

Announcement regarding the legal address

TIF 29.67 KB 22.11.2012 08.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 796.32 KB 22.11.2012 08.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 449.25 KB 22.11.2012 06.11.2012 1

Application

TIF 921.99 KB 22.11.2012 05.10.2012 4
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