BALTIC MANAGEMENT & SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
398 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC MANAGEMENT & SOLUTIONS"
Registration number, date 40103944552, 05.11.2015
VAT number LV40103944552 from 04.02.2016 Europe VAT register
Register, date Commercial Register, 05.11.2015
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 700 EUR, registered payment 05.11.2015
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, €) 61.02 57.77 41.46
Personal income tax (thousands, €) 23.22 23.03 15.03
Statutory social insurance contributions (thousands, €) 39.7 37.59 30.65
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 13.09.2019
Latvia Russian Federation

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   10.10.2022
* 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

0.29 % 2 € 1 € 2 Latvia 29.09.2022 10.10.2022

Natural person

49.86 % 349 € 1 € 349 Russian Federation 03.09.2019 13.09.2019

Natural person

49.86 % 349 € 1 € 349 Russian Federation 03.09.2019 13.09.2019

Historical addresses

Rīga, Biķernieku iela 12B - 61 Until 02.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (80.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (87.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 140.33 KB 10.10.2022 29.09.2022 1

Articles of Association

 PDF 140.33 KB 10.10.2022 29.09.2022 1

Shareholders’ register

PDF 146.57 KB 10.10.2022 29.09.2022 1

Shareholders’ register

PDF 146.57 KB 10.10.2022 29.09.2022 1

Shareholders’ register

TIF 176.15 KB 10.09.2019 03.09.2019 8

Shareholders’ register

TIF 119.84 KB 14.11.2018 26.10.2018 5

Shareholders’ register

TIF 100.29 KB 21.06.2016 06.05.2016 3

Amendments to the Articles of Association

 TIF 21.64 KB 21.06.2016 22.02.2016 1

Articles of Association

 TIF 84.02 KB 21.06.2016 22.02.2016 2

Articles of Association

 TIF 18.14 KB 06.11.2015 15.10.2015 1

Memorandum of Association

 TIF 38.9 KB 06.11.2015 15.10.2015 1

Shareholders’ register

TIF 88.15 KB 06.11.2015 15.10.2015 5

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 62.85 KB 10.10.2022 10.10.2022 2

Application

 PDF 673.29 KB 10.10.2022 30.09.2022 24

Application

 PDF 673.29 KB 10.10.2022 30.09.2022 24

Articles of Association

 PDF 159.08 KB 10.10.2022 29.09.2022 1

Notice of a member of the Board regarding the resignation

 PDF 147.44 KB 10.10.2022 29.09.2022 1

Notice of a member of the Board regarding the resignation

 PDF 147.44 KB 10.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

 PDF 208.96 KB 10.10.2022 29.09.2022 2

Protocols/decisions of a company/organisation

 PDF 208.96 KB 10.10.2022 29.09.2022 2

Shareholders’ register

PDF 161.59 KB 10.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 13.09.2019 13.09.2019 2

Application

 TIF 420.46 KB 10.09.2019 03.09.2019 10

Protocols/decisions of a company/organisation

 TIF 92.78 KB 12.09.2019 26.08.2019 4

Application

 TIF 173.26 KB 28.08.2019 26.08.2019 6

Notice of a member of the Board regarding the resignation

 TIF 14.3 KB 28.08.2019 26.08.2019 1

Power of attorney, act of empowerment

 TIF 36.93 KB 12.09.2019 25.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.52 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 15.11.2018 15.11.2018 2

Statement regarding the beneficial owners

 TIF 187.28 KB 14.11.2018 12.11.2018 5

Power of attorney, act of empowerment

 TIF 29.28 KB 14.11.2018 26.10.2018 1

Power of attorney, act of empowerment

 TIF 29.27 KB 01.11.2018 26.10.2018 1

Application

 TIF 172.49 KB 14.11.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

 TIF 99.91 KB 21.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.08 KB 08.06.2016 02.06.2016 2

Application

 TIF 227.9 KB 08.06.2016 10.05.2016 2

Power of attorney, act of empowerment

 TIF 21.96 KB 08.06.2016 10.05.2016 1

Registration certificates

 TIF 17.82 KB 29.03.2016 21.03.2016 1

Confirmation or consent to legal address

 TIF 35.88 KB 08.06.2016 18.03.2016 1

Power of attorney, act of empowerment

 TIF 10.27 KB 29.03.2016 16.03.2016 1

Application

 TIF 298.37 KB 21.06.2016 22.02.2016 3

Consent of a member of the Board / executive director

 TIF 51.11 KB 21.06.2016 22.02.2016 2

Protocols/decisions of a company/organisation

 TIF 98.16 KB 21.06.2016 22.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.27 KB 06.11.2015 05.11.2015 2

Announcement regarding the legal address

 TIF 10.14 KB 06.11.2015 02.11.2015 1

Application

 TIF 105.89 KB 06.11.2015 02.11.2015 3

Confirmation or consent to legal address

 TIF 6.9 KB 06.11.2015 26.10.2015 1

Power of attorney, act of empowerment

 TIF 94.21 KB 06.11.2015 22.10.2015 2

Consent of a member of the Board / executive director

 TIF 56.36 KB 06.11.2015 15.10.2015 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