Baltic Laboratory Systems OU Latvijas filiāle
Branch of Foreign Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Baltic Laboratory Systems OU Latvijas filiāle |
| Registration number, date | 40003919845, 02.05.2007 |
| VAT number | LV40003919845 from 29.05.2007 Europe VAT register |
| Register, date | Commercial Register, 02.05.2007 |
| Legal address | Valguma iela 4A – 2, Rīga, LV-1048 Check address owners |
| 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
- 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, €) | -0.12 | -0.22 | 3.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.05.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Laboratory Systems OUReg. no. 10286670
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 02.05.2007 | 04.09.2017 |
Contacts in cooperation with
Apply information changes
"Baltic Laboratory Systems OU", Latvijas filiāle
Ganību dambis 24D - 701, Rīga, LV-1005 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Ganību dambis 24D | Until 04.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a-701 | Until 24.03.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 29.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BLS Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums 001 | JPG | ||||
2012 |
Annual report | 13.03.2013 | TIF (363.43 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (341.89 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (401.18 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (163.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 438.42 KB | 17.05.2007 | 06.03.2007 | 12 |
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 | 62 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
TIF | 143.89 KB | 01.03.2022 | 25.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.05.2021 | 24.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.37 MB | 19.05.2021 | 31.03.2021 | 9 |
Application |
DOCX | 51.29 KB | 17.03.2021 | 17.03.2021 | 4 |
Application |
ASICE | 56.5 KB | 17.03.2021 | 17.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 25.03.2009 | 24.03.2009 | 2 |
Application |
TIF | 390.55 KB | 25.03.2009 | 19.03.2009 | 12 |
Other documents |
TIF | 15.06 KB | 25.03.2009 | 03.03.2009 | 1 |
Other documents |
TIF | 119.19 KB | 25.03.2009 | 12.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 05.11.2007 | 29.10.2007 | 2 |
Application |
TIF | 82.03 KB | 05.11.2007 | 24.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 05.11.2007 | 24.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 17.05.2007 | 02.05.2007 | 2 |
Registration certificates |
TIF | 131.86 KB | 17.05.2007 | 02.05.2007 | 1 |
Application |
TIF | 70.21 KB | 17.05.2007 | 25.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 66.39 KB | 17.05.2007 | 25.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 38.47 KB | 17.05.2007 | 18.04.2007 | 1 |
Other documents |
TIF | 116.16 KB | 17.05.2007 | 06.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.07 KB | 17.05.2007 | 21.02.2007 | 3 |
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