Baltic Resource Company, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
78 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Resource Company"
Registration number, date 42103061660, 17.08.2012
VAT number LV42103061660 from 12.09.2012 Europe VAT register
Register, date Commercial Register, 17.08.2012
Legal address Siguldas iela 19 – 38, Liepāja, LV-3416 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) -0.68 -0.06 0
Personal income tax (thousands, €) 0.63 0 0
Statutory social insurance contributions (thousands, €) 1.48 0.17 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.08.2012
* 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 % 2 000 LVL 1 LVL 2 000 17.08.2012 17.08.2012

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (277.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
BRC Vadibas zinojums 2014 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 BRC PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 17.08.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.7 KB 17.08.2012 02.08.2012 1

Memorandum of Association

TIF 22.2 KB 17.08.2012 02.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 34.09 KB 17.08.2012 17.08.2012 1

Registration certificates

TIF 50.54 KB 17.08.2012 17.08.2012 1

Application

TIF 103.39 KB 17.08.2012 14.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 15.69 KB 17.08.2012 10.08.2012 1

Announcement regarding the legal address

TIF 8.38 KB 17.08.2012 02.08.2012 1
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