BALTIC SEA COMMUNICATIONS, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BALTIC SEA COMMUNICATIONS" SIA |
| Registration number, date | 40003721212, 11.01.2005 |
| VAT number | LV40003721212 from 11.05.2009 Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Aleksandra Čaka iela 33 – 43, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.02 | -0.02 | 1.23 |
| Personal income tax (thousands, €) | 0 | 0 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.09.2019 |
* 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 | Latvia | 21.08.2019 | 04.09.2019 |
Historical addresses
| Rīga, Brīvības iela 106-7 | Until 23.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 29-11 | Until 16.06.2008 | 16 years ago |
| Rīga, Brīvības iela 106-7 | Until 24.03.2009 | 15 years ago |
| Rīga, Aleksandra Čaka iela 133-83 | Until 20.08.2010 | 14 years ago |
| Rīga, Maskavas iela 450B | Until 26.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 07.12.2023 | PDF (82 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 14.12.2022 | PDF (82.5 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 31.10.2021 | PDF (183.24 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 21.10.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 30.09.2019 | PDF (81.27 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 02.11.2018 | PDF (3.03 MB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 13.11.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan20003 | TIF | ||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Image0009 | JPG | ||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 01.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 034 | JPG | ||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 05.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 08.11.2012 | TIF (402.47 KB) | ||
2010 |
Annual report | 23.11.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 03.11.2010 | TIF (493.78 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (654.95 KB) | ||
2006 |
Annual report | 01.11.2006 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 20.02.2007 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.56 KB | 02.09.2019 | 21.08.2019 | 4 |
Shareholders’ register |
TIF | 72.19 KB | 17.03.2021 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 223.44 KB | 17.03.2021 | 02.11.2016 | 7 |
Amendments to the Articles of Association |
TIF | 26.46 KB | 16.03.2021 | 02.11.2016 | 1 |
Articles of Association |
TIF | 61.19 KB | 16.03.2021 | 02.11.2016 | 2 |
Articles of Association |
TIF | 154.12 KB | 17.03.2021 | 06.06.2008 | 4 |
Shareholders’ register |
TIF | 32.27 KB | 17.03.2021 | 06.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 31.91 KB | 17.03.2021 | 03.10.2006 | 3 |
Articles of Association |
TIF | 161.51 KB | 17.03.2021 | 03.10.2006 | 4 |
Shareholders’ register |
TIF | 33.79 KB | 17.03.2021 | 03.10.2006 | 1 |
Articles of Association |
TIF | 169.42 KB | 17.03.2021 | 30.05.2006 | 4 |
Shareholders’ register |
TIF | 19.07 KB | 17.03.2021 | 30.05.2006 | 1 |
Articles of Association |
TIF | 140.6 KB | 17.03.2021 | 15.12.2004 | 4 |
Memorandum of association |
TIF | 90.81 KB | 17.03.2021 | 15.12.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.85 KB | 26.04.2021 | 26.04.2021 | 3 |
Application |
EDOC | 51.7 KB | 26.04.2021 | 26.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 26.04.2021 | 26.04.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.63 KB | 26.04.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 37.12 KB | 26.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 454.5 KB | 02.09.2019 | 21.08.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 02.09.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.37 KB | 02.09.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 98.56 KB | 16.03.2021 | 28.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 17.03.2021 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.71 KB | 17.03.2021 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 17.03.2021 | 20.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.44 KB | 17.03.2021 | 12.08.2010 | 1 |
Application |
TIF | 103.7 KB | 17.03.2021 | 12.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.79 KB | 17.03.2021 | 12.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 17.03.2021 | 04.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 17.03.2021 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 17.03.2021 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 17.03.2021 | 19.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 17.03.2021 | 16.03.2009 | 1 |
Application |
TIF | 103.7 KB | 17.03.2021 | 16.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 17.03.2021 | 16.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 17.03.2021 | 01.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 17.03.2021 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 17.03.2021 | 04.07.2008 | 1 |
Application |
TIF | 36.95 KB | 17.03.2021 | 03.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.42 KB | 17.03.2021 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 17.03.2021 | 16.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 17.03.2021 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 17.03.2021 | 11.06.2008 | 1 |
Application |
TIF | 194.9 KB | 17.03.2021 | 06.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 17.03.2021 | 06.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 17.03.2021 | 19.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 17.03.2021 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 17.03.2021 | 16.01.2007 | 1 |
Sample report |
TIF | 28.79 KB | 17.03.2021 | 16.01.2007 | 1 |
Application |
TIF | 92.33 KB | 17.03.2021 | 15.01.2007 | 4 |
Application |
TIF | 31.43 KB | 17.03.2021 | 15.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 17.03.2021 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 17.03.2021 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 17.03.2021 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 17.03.2021 | 04.10.2006 | 1 |
Application |
TIF | 90.68 KB | 17.03.2021 | 03.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 191.56 KB | 17.03.2021 | 03.10.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.67 KB | 17.03.2021 | 18.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 17.03.2021 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 17.03.2021 | 21.06.2006 | 1 |
Sample report |
TIF | 28.06 KB | 17.03.2021 | 15.06.2006 | 1 |
Sample report |
TIF | 42.34 KB | 17.03.2021 | 31.05.2006 | 3 |
Application |
TIF | 294.88 KB | 17.03.2021 | 30.05.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 17.03.2021 | 30.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.44 KB | 17.03.2021 | 30.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.25 KB | 17.03.2021 | 30.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 17.03.2021 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 17.03.2021 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 17.03.2021 | 18.01.2006 | 1 |
Application |
TIF | 136.72 KB | 17.03.2021 | 16.01.2006 | 4 |
Announcement regarding the legal address |
TIF | 15.94 KB | 17.03.2021 | 13.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 17.03.2021 | 11.01.2005 | 2 |
Registration certificates |
TIF | 23.47 KB | 17.03.2021 | 11.01.2005 | 1 |
Submission/Application |
TIF | 51.29 KB | 17.03.2021 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 17.03.2021 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 17.03.2021 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12 KB | 17.03.2021 | 15.12.2004 | 1 |
Application |
TIF | 308.66 KB | 17.03.2021 | 15.12.2004 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 17.03.2021 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 12.2 KB | 17.03.2021 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.16 KB | 17.03.2021 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 17.03.2021 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 17.03.2021 | 14.12.2004 | 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