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

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

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, €) 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

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

Historical addresses

Rīga, Bruņinieku iela 72A-36 Until 10.01.2014 10 years ago

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 PDF
zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
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. Request documents in Company register