Baltic Construction Systems, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
27 by profit
18 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Construction Systems" |
Registration number, date | 40103429012, 16.06.2011 |
VAT number | LV40103429012 from 23.06.2011 Europe VAT register |
Register, date | Commercial Register, 16.06.2011 |
Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
Fixed capital | 2 844 EUR, registered payment 26.05.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Construction Systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 149.79 | 136.33 | 183.8 |
Personal income tax (thousands, €) | 2.94 | 2.96 | 2.61 |
Statutory social insurance contributions (thousands, €) | 6.13 | 6.61 | 6.65 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Jumtu segumi |
---|---|
Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 08.03.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2011 |
* 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 |
50 % | 711 | € 2 | € 1 422 | Latvia | 15.12.2020 | 08.03.2021 |
Natural person |
50 % | 711 | € 2 | € 1 422 | Latvia | 15.12.2020 | 08.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Bruņinieku iela 72A-36 | Until 10.01.2014 | 10 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2023 | PDF (80.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (80.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (80.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums | DOCX | ||||
2011 |
Annual report | 16.06.2011 - 31.12.2011 | 20.01.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin | RTF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.01 KB | 03.03.2021 | 15.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.05 KB | 27.05.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 17.21 KB | 27.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 286.2 KB | 27.05.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 27.38 KB | 20.06.2011 | 10.06.2011 | 1 |
Memorandum of Association |
TIF | 37.89 KB | 20.06.2011 | 09.06.2011 | 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 | 65.72 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
TIF | 150.21 KB | 03.03.2021 | 15.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 27.05.2016 | 26.05.2016 | 1 |
Application |
TIF | 135.49 KB | 27.05.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.08 KB | 27.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 13.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 181.68 KB | 13.01.2014 | 17.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.6 KB | 13.01.2014 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 20.06.2011 | 16.06.2011 | 2 |
Registration certificates |
TIF | 98.54 KB | 20.06.2011 | 16.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.8 KB | 20.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 568 KB | 20.06.2011 | 10.06.2011 | 4 |
Receipts on the publication and state fees |
TIF | 51.73 KB | 20.06.2011 | 10.06.2011 | 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.
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