BALTIC SECURITY CORPORATION, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
195 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC SECURITY CORPORATION"
Registration number, date 40103358491, 17.12.2010
VAT number None (excluded 15.06.2017) Europe VAT register
Register, date Commercial Register, 17.12.2010
Legal address "Unas" – 2, Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 1 565 EUR, registered payment 21.07.2016
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 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.05.2011
* 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 % 110 LVL 10 LVL 1 100 Latvia 16.05.2011 16.05.2011

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Unas" - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (205.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2024  PDF (205.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  PDF (206.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (206.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (206.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (206.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (92.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
BSC-Zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
BSC-Zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
BSC-VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
BSC Zinojums2012 PDF

2011

 Annual report 17.12.2010 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
BSC11-Zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.78 KB 17.05.2011 26.04.2011 1

Articles of Association

 TIF 344.12 KB 22.12.2010 13.12.2010 5

Memorandum of Association

 TIF 95.82 KB 22.12.2010 13.12.2010 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 62.25 KB 21.04.2022 21.04.2022 1

State Revenue Service decisions/letters/statements

 EDOC 77.57 KB 14.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 12.04.2022 12.04.2022 2

State Revenue Service decisions/letters/statements

 EDOC 83.84 KB 07.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

 TIF 37.05 KB 17.05.2011 16.05.2011 1

Submission/Application

 TIF 11.48 KB 17.05.2011 11.05.2011 1

Power of attorney, act of empowerment

 TIF 12.92 KB 17.05.2011 10.05.2011 1

Application

 TIF 154.65 KB 17.05.2011 27.04.2011 4

Power of attorney, act of empowerment

 TIF 15.23 KB 17.05.2011 27.04.2011 1

Protocols/decisions of a company/organisation

 TIF 33.75 KB 17.05.2011 26.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 94.29 KB 22.12.2010 17.12.2010 2

Registration certificates

 TIF 123.87 KB 22.12.2010 17.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 36.61 KB 22.12.2010 14.12.2010 1

Announcement regarding the legal address

 TIF 26.49 KB 22.12.2010 13.12.2010 1

Application

 TIF 560.83 KB 22.12.2010 13.12.2010 4

Power of attorney, act of empowerment

 TIF 33.24 KB 22.12.2010 13.12.2010 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