Baltic Management Services, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Management Services SIA
Registration number, date 40203413126, 14.07.2022
VAT number LV40203413126 from 27.02.2025 Europe VAT register
Register, date Commercial Register, 14.07.2022
Legal address Dzirnavu iela 36A – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2025
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2025
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   13.02.2025
* 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 % 2 800 € 1 € 2 800 25.02.2025 07.03.2025

Historical addresses

Rīga, Juglas iela 31 - 8 Until 16.11.2022 3 years ago

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 403.79 KB 07.03.2025 06.03.2025 1

Articles of Association

 EDOC 339.4 KB 07.03.2025 25.02.2025 1

Shareholders’ register

EDOC 241.69 KB 07.03.2025 25.02.2025 1

Shareholders’ register

EDOC 29.01 KB 13.02.2025 30.01.2025 1

Shareholders’ register

TIF 205.78 KB 11.11.2022 21.09.2022 8

Articles of Association

 TIF 20.4 KB 05.07.2022 21.06.2022 1

Memorandum of Association

 TIF 25.46 KB 05.07.2022 21.06.2022 1

Shareholders’ register

TIF 95.59 KB 05.07.2022 21.06.2022 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 786.22 KB 07.03.2025 25.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 46.55 KB 07.03.2025 24.02.2025 1

Protocols/decisions of a company/organisation

 EDOC 365.69 KB 07.03.2025 24.02.2025 1

Application

 EDOC 55.67 KB 13.02.2025 05.02.2025 1

Protocols/decisions of a company/organisation

 EDOC 23.14 KB 13.02.2025 11.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 16.11.2022 16.11.2022 2

Application

 TIF 240.77 KB 11.11.2022 10.11.2022 7

Consent of a member of the Board / executive director

 TIF 42.16 KB 11.11.2022 21.09.2022 2

Protocols/decisions of a company/organisation

 TIF 154.72 KB 11.11.2022 21.09.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 14.07.2022 14.07.2022 2

Application

 TIF 273.78 KB 05.07.2022 21.06.2022 9

Shareholders’ register

TIF 139.06 KB 05.07.2022 21.06.2022 6
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