Baltic Research Center, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
43 by profit
22 by paid taxes
19 by employees
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 2023
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 Research Center" |
| Registration number, date | 40103338955, 29.10.2010 |
| VAT number | LV40103338955 from 13.07.2013 Europe VAT register |
| Register, date | Commercial Register, 29.10.2010 |
| Legal address | Vītolu iela 14 – 28, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 42 760 EUR, registered payment 12.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 62.26 | 71.54 | 87.6 |
| Personal income tax (thousands, €) | 10.88 | 13.8 | 22.81 |
| Statutory social insurance contributions (thousands, €) | 21.59 | 23.65 | 36.71 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2018 | 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 | Jointly with all persons entitled to represent | 13.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.12.2018 |
* 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 |
50 % | 21 380 | € 1 | € 21 380 | Latvia | 07.03.2019 | 12.03.2019 |
Natural person |
50 % | 21 380 | € 1 | € 21 380 | Latvia | 07.03.2019 | 12.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Research Center", SIA
Gaujas 24-32, Vangaži, Ropažu nov. LV-2136 Check address owners
Zinātniskā pētniecība
Historical company names
| SIA "Baltic Photometric Laboratory" | Until 21.01.2016 | 8 years ago |
|---|---|---|
| SIA "IZ Serviss" | Until 21.03.2014 | 10 years ago |
Historical addresses
| Rīga, Emiļa Melngaiļa iela 2-31 | Until 21.06.2012 | 12 years ago |
|---|---|---|
| Rēzeknes nov., Griškānu pag., Jupatovka, Jupatovkas iela 11 | Until 21.03.2014 | 10 years ago |
| Inčukalna nov., Vangaži, Gaujas iela 24/32 | Until 18.02.2019 | 5 years ago |
| Rīga, Gaujas iela 11 | Until 18.07.2022 | 2 years ago |
| Rīga, Gustava Zemgala gatve 78 - 1 | Until 07.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (436 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | PDF (442.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (406.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (122.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (489.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltic Research Center SIA vadzin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums Lab | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (113.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 29.10.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.49 KB | 11.03.2019 | 07.03.2019 | 2 |
Shareholders’ register |
TIF | 73.8 KB | 06.12.2018 | 12.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 23.14 KB | 28.11.2018 | 05.10.2018 | 1 |
Articles of Association |
TIF | 77.87 KB | 28.11.2018 | 05.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.3 KB | 28.11.2018 | 05.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.89 KB | 25.01.2016 | 17.12.2015 | 1 |
Articles of Association |
TIF | 75.57 KB | 25.01.2016 | 17.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.94 KB | 25.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 63.56 KB | 25.01.2016 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 91.12 KB | 25.01.2016 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 24.03.2015 | 06.01.2015 | 1 |
Articles of Association |
TIF | 57.32 KB | 24.03.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 70.48 KB | 24.03.2015 | 06.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 24.03.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 43.17 KB | 24.03.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 41.5 KB | 24.03.2014 | 18.03.2014 | 2 |
Articles of Association |
TIF | 33.04 KB | 30.11.2012 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 123.21 KB | 30.11.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 37.3 KB | 30.11.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 22.06.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 35.18 KB | 02.11.2010 | 25.10.2010 | 1 |
Memorandum of Association |
TIF | 37.9 KB | 02.11.2010 | 25.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 26 KB | 30.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.54 KB | 07.05.2024 | 03.05.2024 | 4 |
Orders/request/cover notes of court bailiffs |
375.33 KB | 27.02.2024 | 27.02.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.33 KB | 09.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.83 KB | 06.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 51.7 KB | 18.07.2022 | 06.07.2022 | 4 |
Application |
DOCX | 51.7 KB | 18.07.2022 | 06.07.2022 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 44.17 KB | 05.05.2020 | 29.04.2020 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 74.5 KB | 05.05.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 28.11.2019 | 28.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 43.25 KB | 28.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 121.87 KB | 28.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 102.53 KB | 11.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 102.78 KB | 14.02.2019 | 13.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 7.27 KB | 14.02.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 241.16 KB | 28.11.2018 | 12.11.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.2 KB | 28.11.2018 | 22.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.84 KB | 28.11.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.17 KB | 28.11.2018 | 05.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 29.06.2018 | 29.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.92 KB | 26.06.2018 | 26.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.06 KB | 26.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 09.11.2017 | 09.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.28 KB | 06.11.2017 | 06.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.57 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 31.01.2017 | 31.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.83 KB | 27.01.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 380.12 KB | 25.01.2016 | 17.12.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.35 KB | 25.01.2016 | 17.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.38 KB | 25.01.2016 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.08 KB | 25.01.2016 | 17.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 24.03.2015 | 20.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 54.78 KB | 24.03.2015 | 24.02.2015 | 2 |
Application |
TIF | 144.01 KB | 24.03.2015 | 06.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.66 KB | 24.03.2015 | 06.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 24.03.2014 | 21.03.2014 | 1 |
Registration certificates |
TIF | 82.64 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 76.84 KB | 24.03.2014 | 18.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 24.03.2014 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.1 KB | 24.03.2014 | 18.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.08 KB | 30.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 564.27 KB | 30.11.2012 | 26.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.18 KB | 30.11.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.75 KB | 30.11.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 22.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 229.04 KB | 22.06.2012 | 20.06.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 22.06.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 22.06.2012 | 18.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.21 KB | 22.06.2012 | 18.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 36.16 KB | 24.03.2014 | 14.06.2012 | 1 |
Purchase/lease agreement |
TIF | 361.69 KB | 22.06.2012 | 14.06.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 10.87 KB | 22.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 13.06.2012 | 12.06.2012 | 2 |
Application |
TIF | 133.43 KB | 13.06.2012 | 11.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.29 KB | 02.11.2010 | 29.10.2010 | 1 |
Registration certificates |
TIF | 136.37 KB | 02.11.2010 | 29.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.29 KB | 02.11.2010 | 25.10.2010 | 1 |
Application |
TIF | 439.74 KB | 02.11.2010 | 25.10.2010 | 4 |
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