BALTIC EVENTS MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BALTIC EVENTS MANAGEMENT, SIA
Registration number, date 40203332395, 16.07.2021
VAT number LV40203332395 from 12.09.2024 Europe VAT register
Register, date Commercial Register, 16.07.2021
Legal address Skultes iela 18 – 24, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners
Fixed capital 19 600 EUR, registered payment 07.11.2024
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, €) 1.74 7.76 3.17
Personal income tax (thousands, €) 0.95 1.45 0.68
Statutory social insurance contributions (thousands, €) 0.78 6.3 2.5
Average employees count 1 2 2

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.11.2024
Lithuania Lithuania

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   07.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2021
* 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 % 9 800 € 1 € 9 800 Latvia 30.09.2024 07.11.2024

Natural person

50 % 9 800 € 1 € 9 800 Lithuania 30.09.2024 07.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "KYODAI KIDS" Until 13.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (127.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (1.7 MB) €11.00

2021

Annual report 16.07.2021 - 31.12.2021 21.02.2022  PDF (462.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.85 KB 06.11.2024 30.09.2024 2

Regulations for the increase/reduction of the equity

TIF 31.78 KB 06.11.2024 30.09.2024 1

Shareholders’ register

TIF 71.44 KB 06.11.2024 30.09.2024 2

Shareholders’ register

EDOC 22.32 KB 21.05.2024 19.04.2024 1

Articles of Association

EDOC 22.67 KB 21.05.2024 19.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.34 KB 21.05.2024 19.03.2024 1

Articles of Association

EDOC 24.24 KB 13.02.2024 08.02.2024 1

Articles of Association

DOCX 18.7 KB 16.07.2021 12.07.2021 1

Shareholders’ register

DOCX 15.91 KB 16.07.2021 12.07.2021 1

Memorandum of Association

DOCX 25.25 KB 16.07.2021 01.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 613.3 KB 16.10.2024 10.10.2024 9

Protocols/decisions of a company/organisation

TIF 103.5 KB 06.11.2024 30.09.2024 4

Application of shareholders or third persons for the acquisition of shares

TIF 30.61 KB 16.10.2024 30.09.2024 1

Bank statements or other document regarding the payment of the equity

TIF 30.83 KB 16.10.2024 30.09.2024 1

Application

EDOC 43.8 KB 21.05.2024 19.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.03 KB 21.05.2024 19.03.2024 1

Protocols/decisions of a company/organisation

EDOC 22.77 KB 21.05.2024 19.03.2024 1

Application

EDOC 63.55 KB 13.02.2024 08.02.2024 1

Protocols/decisions of a company/organisation

EDOC 23.88 KB 13.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 16.07.2021 16.07.2021 2

Application

DOCX 30.06 KB 16.07.2021 13.07.2021 4

Application

EDOC 39.2 KB 16.07.2021 13.07.2021 4

Articles of Association

EDOC 27.69 KB 16.07.2021 12.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.35 KB 16.07.2021 12.07.2021 1

Shareholders’ register

EDOC 25.69 KB 16.07.2021 12.07.2021 1

Memorandum of Association

EDOC 31.91 KB 16.07.2021 01.07.2021 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