Baltic Innovation Management, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Innovation Management"
Registration number, date 40003752693, 29.06.2005
VAT number None (excluded 01.08.2018) Europe VAT register
Register, date Commercial Register, 29.06.2005
Legal address Vētras iela 10A, Rīga, LV-1016 Check address owners
Fixed capital 2 840 EUR, registered payment 24.05.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   24.05.2016
* 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 % 20 € 142 € 2 840 Latvia 19.05.2016 24.05.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Rail Management Ltd." Until 21.04.2017 7 years ago

Historical addresses

Rīga, Duntes iela 17 Until 12.01.2006 18 years ago
Rīga, Volguntes iela 32-208 Until 14.02.2007 17 years ago
Rīga, Jūrkalnes iela 15/25-213 Until 18.08.2010 14 years ago
Rīga, Andrejostas iela 4A Until 21.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (80.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (435.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (435.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (438.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (80.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.03.2019  ZIP €11.00
Annual report 2018 PDF
BIM vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
BIM vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (937.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BRM vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP BRM 2012 vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP BRM 2011 1 PDF

2010

 Annual report 07.06.2011  TIF (422.34 KB)

2009

 Annual report 26.05.2010  TIF (352.04 KB)

2008

 Annual report 22.08.2009  TIF (377.6 KB)

2007

 Annual report 30.12.2008  TIF (465.1 KB)

2006

 Annual report 05.10.2007  TIF (217.82 KB)

2005

 Annual report 17.01.2007  PDF (274.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 76.19 KB 21.04.2017 24.03.2017 2

Articles of Association

 TIF 288.04 KB 21.04.2017 24.03.2017 7

Articles of Association

 TIF 240.04 KB 28.04.2016 22.06.2005 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.19 KB 21.04.2017 21.04.2017 2

Power of attorney, act of empowerment

 TIF 20.55 KB 21.04.2017 30.03.2017 1

Application

 TIF 138.83 KB 21.04.2017 24.03.2017 5

Confirmation or consent to legal address

 TIF 19.2 KB 21.04.2017 24.03.2017 1

Protocols/decisions of a company/organisation

 TIF 69.93 KB 21.04.2017 24.03.2017 2
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