Baltic Satellite Service, SIA
Limited Liability Company, Micro company
Place in branch
235 by turnover
295 by profit
192 by paid taxes
70 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 | Sabiedrība ar ierobežotu atbildību "Baltic Satellite Service" |
| Registration number, date | 40103236845, 30.06.2009 |
| VAT number | LV40103236845 from 17.12.2009 Europe VAT register |
| Register, date | Commercial Register, 30.06.2009 |
| Legal address | Miera iela 29, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Satellite Service, SIA
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, €) | 63.92 | 111.3 | 59.66 |
| Personal income tax (thousands, €) | 27.44 | 35.47 | 25.92 |
| Statutory social insurance contributions (thousands, €) | 25.68 | 30.45 | 32.95 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | 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 | Right to represent individually | 08.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 03.01.2018 | 08.01.2018 |
Contacts in cooperation with
Apply information changes
"Baltic Satellite Service", SIA
Miera 29, Jūrmala, LV-2015 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Bruņinieku iela 66 - 2 | Until 12.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums BSS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (4.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (844.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| mail.inbox.lv -vad. zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS 2013GPzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS vad.zin.2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS vad.zin.2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 30.12.2009 - 31.12.2009 | 30.04.2010 | TXT (20.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.76 KB | 04.01.2018 | 03.01.2018 | 1 |
Articles of Association |
TIF | 41.45 KB | 04.01.2018 | 03.01.2018 | 2 |
Shareholders’ register |
TIF | 68.21 KB | 04.01.2018 | 03.01.2018 | 3 |
Shareholders’ register |
TIF | 175.16 KB | 22.09.2016 | 01.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.72 KB | 14.09.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 31.08 KB | 14.09.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 51.14 KB | 14.09.2016 | 29.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.81 KB | 22.08.2011 | 05.08.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 7.06 KB | 22.08.2011 | 03.06.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.63 KB | 06.09.2010 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 09.03.2010 | 04.03.2010 | 1 |
Articles of Association |
TIF | 16.07 KB | 14.09.2009 | 18.06.2009 | 1 |
Memorandum of association |
TIF | 36.2 KB | 14.09.2009 | 17.06.2009 | 2 |
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 | 35.39 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
EDOC | 102.22 KB | 12.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 93.46 KB | 12.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 222.64 KB | 04.01.2018 | 03.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.2 KB | 04.01.2018 | 03.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.26 KB | 04.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 14.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 304.04 KB | 22.09.2016 | 01.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 22.09.2016 | 01.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.11 KB | 22.09.2016 | 31.08.2016 | 1 |
Application |
TIF | 228.54 KB | 14.09.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.24 KB | 14.09.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.63 KB | 14.09.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 22.08.2011 | 16.08.2011 | 2 |
Application |
TIF | 54.4 KB | 22.08.2011 | 05.08.2011 | 2 |
Other documents |
TIF | 6.06 KB | 22.08.2011 | 03.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 22.08.2011 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 06.09.2010 | 03.09.2010 | 1 |
Other documents |
TIF | 27.37 KB | 06.09.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 09.03.2010 | 09.03.2010 | 2 |
Application |
TIF | 77.95 KB | 09.03.2010 | 04.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.22 KB | 09.03.2010 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 14.09.2009 | 30.06.2009 | 2 |
Registration certificates |
TIF | 17.65 KB | 14.09.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 14.09.2009 | 25.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 14.09.2009 | 18.06.2009 | 1 |
Application |
TIF | 113.06 KB | 14.09.2009 | 18.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 14.09.2009 | 18.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 14.09.2009 | 17.06.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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