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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Info System" |
| Registration number, date | 40103748213, 14.01.2014 |
| VAT number | None (excluded 27.12.2021) Europe VAT register |
| Register, date | Commercial Register, 14.01.2014 |
| Legal address | Kārļa Mīlenbaha iela 22 – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 140 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 224.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 145.39 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 043.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 983.61 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 886.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 628.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 535.98 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 459.58 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 5 837.06 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 762.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 703.30 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 5 423.11 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 5 329.59 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 237.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 353.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 045.00 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 437.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 304.73 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 175.85 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 582.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 424.04 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 216.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 749.00 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 507.40 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 341.88 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 509.87 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 503.04 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 496.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 489.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 482.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 475.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 468.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 166.65 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 161.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 166.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.07.2019 | 156.83 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 152.75 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 298.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 541.55 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.24 | 0.19 | 0.48 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.02 | 0.34 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2024 | 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 | 08.02.2024 |
* 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 % | 10 | € 14 | € 140 | Latvia | 16.11.2023 | 08.02.2024 |
Historical addresses
| Rīga, Puškina iela 22 - 19 | Until 25.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zi . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dib. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zi . | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PIEZ 001 | JPG | ||||
2014 |
Annual report | 14.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin BIS 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.09 KB | 08.02.2024 | 16.11.2023 | 1 |
Articles of Association |
TIF | 15.01 KB | 09.10.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 66.37 KB | 09.10.2014 | 09.09.2014 | 2 |
Articles of Association |
TIF | 20.65 KB | 24.01.2014 | 09.12.2013 | 1 |
Memorandum of association |
TIF | 66.11 KB | 24.01.2014 | 09.12.2013 | 2 |
Shareholders’ register |
TIF | 65.45 KB | 24.01.2014 | 09.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.93 KB | 08.02.2024 | 03.02.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 19.63 KB | 08.02.2024 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.33 KB | 08.02.2024 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 61.78 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.13 KB | 09.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 170.85 KB | 09.10.2014 | 09.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 9.43 KB | 09.10.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.24 KB | 09.10.2014 | 09.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 24.01.2014 | 14.01.2014 | 2 |
Registration certificates |
TIF | 120.18 KB | 24.01.2014 | 14.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 24.01.2014 | 09.12.2013 | 1 |
Application |
TIF | 335.36 KB | 24.01.2014 | 09.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 24.01.2014 | 09.12.2013 | 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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