Baltic Security Services, 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.
Basic data
| Status | Removed from the register, 16.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Security Services" |
| Registration number, date | 40103466983, 06.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.10.2011 |
| Legal address | Ikšķiles iela 18 – 20, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.04.2018 (registered payment 06.04.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.17 | 4.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Rīga, Lokomotīves iela 70A - 20 | Until 27.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Dzeņu iela 8 - 50 | Until 22.11.2016 | 8 years ago |
| Rīga, Augusta Deglava iela 166A | Until 25.09.2014 | 10 years ago |
| Rīga, Dzirnavu iela 92 - 3 | Until 07.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (79.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.12.2019 | PDF (79.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (117.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BSS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BSS vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 06.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 57.5 KB | 06.04.2018 | 05.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 57.5 KB | 06.04.2018 | 05.04.2018 | 1 |
Articles of Association |
DOC | 32 KB | 06.04.2018 | 05.04.2018 | 1 |
Articles of Association |
DOC | 32 KB | 06.04.2018 | 05.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 66 KB | 06.04.2018 | 05.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 66 KB | 06.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
214.54 KB | 27.12.2017 | 19.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 19.68 KB | 21.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 14.89 KB | 21.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 58.48 KB | 21.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 13.6 KB | 11.10.2011 | 06.09.2011 | 1 |
Memorandum of Association |
TIF | 20.69 KB | 11.10.2011 | 06.09.2011 | 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 |
RTF | 189.47 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 33.4 KB | 16.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 33.4 KB | 16.04.2020 | 08.04.2020 | 2 |
Application |
EDOC | 47.47 KB | 16.04.2020 | 08.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.69 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
345.94 KB | 06.01.2020 | 27.12.2019 | 1 | |
Application |
335.7 KB | 06.01.2020 | 27.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
215.23 KB | 06.01.2020 | 16.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
242.93 KB | 06.01.2020 | 16.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 06.04.2018 | 06.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 39.79 KB | 06.04.2018 | 05.04.2018 | 1 |
Articles of Association |
EDOC | 25.85 KB | 06.04.2018 | 05.04.2018 | 1 |
Application |
DOCX | 39.53 KB | 06.04.2018 | 05.04.2018 | 3 |
Application |
DOCX | 39.53 KB | 06.04.2018 | 05.04.2018 | 3 |
Application |
EDOC | 53.2 KB | 06.04.2018 | 05.04.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 59 KB | 06.04.2018 | 05.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 59 KB | 06.04.2018 | 05.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.5 KB | 06.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.38 KB | 06.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.86 KB | 06.04.2018 | 05.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.86 KB | 06.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102 KB | 06.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.28 KB | 06.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102 KB | 06.04.2018 | 05.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.9 KB | 06.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 26.03 KB | 06.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
614.55 KB | 27.12.2017 | 19.12.2017 | 6 | |
Application |
642.7 KB | 27.12.2017 | 19.12.2017 | 6 | |
Protocols/decisions of a company/organisation |
338.62 KB | 27.12.2017 | 19.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
309.15 KB | 27.12.2017 | 19.12.2017 | 1 | |
Shareholders’ register |
273.24 KB | 27.12.2017 | 19.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 161.61 KB | 30.11.2016 | 24.10.2016 | 6 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 30.11.2016 | 24.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 30.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 207.72 KB | 21.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.58 KB | 21.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 165.48 KB | 10.06.2016 | 27.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 10.06.2016 | 27.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.64 KB | 10.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 26.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 179.13 KB | 26.09.2014 | 03.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 26.09.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 11.10.2011 | 06.10.2011 | 2 |
Registration certificates |
TIF | 63.02 KB | 11.10.2011 | 06.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.29 KB | 11.10.2011 | 29.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.55 KB | 11.10.2011 | 06.09.2011 | 1 |
Application |
TIF | 255.42 KB | 11.10.2011 | 06.09.2011 | 5 |
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