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 | SIA "Baltic Security" |
| Registration number, date | 52103035301, 22.06.2005 |
| VAT number | None (excluded 26.03.2018) Europe VAT register |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Aleksandra Čaka iela 106A – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.08.2015 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2020 | 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 | 08.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2013 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 08.09.2020 | 08.10.2020 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 08.09.2020 | 08.10.2020 |
Historical company names
| SIA "Baltic Personnel" | Until 25.09.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JOBLINK" | Until 05.12.2007 | 18 years ago |
Historical addresses
| Liepājas rajons, Nīcas pagasts, Nīca, Skolas iela 4-36 | Until 07.07.2005 | 20 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8-1 | Until 30.06.2006 | 19 years ago |
| Liepāja, Zivju iela 3-221 | Until 04.03.2008 | 17 years ago |
| Liepāja, Loku iela 4 | Until 22.07.2010 | 15 years ago |
| Rīga, Merķeļa iela 6 - 16 | Until 08.10.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (507.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (80.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.11.2022 | PDF (80.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.12.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (80.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (80.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (724.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 BalticPersonnel VadZinojVID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 BP VADzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid BalticPers VADzinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid 2011 BalticPers vadZIN | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 BalticPersonnel VADZIN | RTF | ||||
2009 |
Annual report | 30.04.2010 | TIF (226.71 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (552.78 KB) | ||
2007 |
Annual report | 24.05.2024 | TIF (420.51 KB) | ||
2006 |
Annual report | 15.12.2010 | TIF (317.62 KB) | ||
2005 |
Annual report | 15.12.2010 | TIF (456.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
229.83 KB | 05.10.2020 | 08.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 6.63 KB | 24.05.2024 | 18.09.2015 | 1 |
Articles of Association |
TIF | 91.15 KB | 24.05.2024 | 18.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.68 KB | 24.05.2024 | 21.07.2015 | 1 |
Articles of Association |
TIF | 47.34 KB | 24.05.2024 | 21.07.2015 | 2 |
Shareholders’ register |
TIF | 105 KB | 24.05.2024 | 21.07.2015 | 3 |
Shareholders’ register |
TIF | 60.51 KB | 24.05.2024 | 11.11.2011 | 3 |
Shareholders’ register |
TIF | 94.63 KB | 24.05.2024 | 07.12.2010 | 3 |
Shareholders’ register |
TIF | 87.18 KB | 24.05.2024 | 14.07.2009 | 3 |
Shareholders’ register |
TIF | 91.53 KB | 24.05.2024 | 29.12.2008 | 3 |
Articles of Association |
TIF | 56.98 KB | 24.05.2024 | 26.11.2007 | 3 |
Articles of Association |
TIF | 61.04 KB | 24.05.2024 | 03.10.2007 | 3 |
Shareholders’ register |
TIF | 84.09 KB | 24.05.2024 | 03.10.2007 | 4 |
Articles of Association |
TIF | 42.09 KB | 15.12.2010 | 26.03.2007 | 3 |
Shareholders’ register |
TIF | 35.17 KB | 15.12.2010 | 26.03.2007 | 4 |
Articles of Association |
TIF | 32.92 KB | 15.12.2010 | 13.05.2005 | 1 |
Memorandum of association |
TIF | 55.42 KB | 15.12.2010 | 13.05.2005 | 4 |
Shareholders’ register |
TIF | 23.45 KB | 15.12.2010 | 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 |
EDOC | 70.89 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
210.3 KB | 24.09.2020 | 24.09.2020 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 24.05.2024 | 25.09.2015 | 2 |
Application |
TIF | 97.33 KB | 24.05.2024 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.61 KB | 24.05.2024 | 18.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 24.05.2024 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.58 KB | 24.05.2024 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 24.05.2024 | 03.01.2013 | 1 |
Application |
TIF | 123.5 KB | 24.05.2024 | 12.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.93 KB | 24.05.2024 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 24.05.2024 | 17.11.2011 | 1 |
Application |
TIF | 93.92 KB | 24.05.2024 | 11.11.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.39 KB | 24.05.2024 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 24.05.2024 | 14.12.2010 | 1 |
Application |
TIF | 107.43 KB | 24.05.2024 | 07.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 24.05.2024 | 22.07.2010 | 1 |
Application |
TIF | 274.29 KB | 24.05.2024 | 12.07.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 24.05.2024 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 24.05.2024 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 24.05.2024 | 13.08.2009 | 1 |
Application |
TIF | 273.6 KB | 24.05.2024 | 07.08.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.06 KB | 24.05.2024 | 13.07.2009 | 2 |
Sample report |
TIF | 38.63 KB | 24.05.2024 | 13.07.2009 | 1 |
Application |
TIF | 143.13 KB | 24.05.2024 | 20.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 24.05.2024 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 24.05.2024 | 29.09.2008 | 1 |
Application |
TIF | 464.73 KB | 24.05.2024 | 22.09.2008 | 12 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 24.05.2024 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 24.05.2024 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 24.05.2024 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.74 KB | 24.05.2024 | 04.03.2008 | 2 |
Registration certificates |
TIF | 28.85 KB | 24.05.2024 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 15.12.2010 | 02.04.2007 | 2 |
Application |
TIF | 92.69 KB | 15.12.2010 | 26.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.41 KB | 15.12.2010 | 26.03.2007 | 3 |
Sample report |
TIF | 20.27 KB | 15.12.2010 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 15.12.2010 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 24.05.2024 | 27.06.2006 | 1 |
Application |
TIF | 82.07 KB | 15.12.2010 | 27.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 15.12.2010 | 02.06.2006 | 1 |
Application |
TIF | 68.01 KB | 15.12.2010 | 30.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 24.05.2024 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 24.05.2024 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 15.12.2010 | 07.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 24.05.2024 | 01.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 24.05.2024 | 01.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.77 KB | 15.12.2010 | 01.07.2005 | 1 |
Application |
TIF | 160.97 KB | 15.12.2010 | 01.07.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 15.12.2010 | 22.06.2005 | 2 |
Registration certificates |
TIF | 25.36 KB | 15.12.2010 | 22.06.2005 | 1 |
Sample report |
TIF | 23.96 KB | 15.12.2010 | 17.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 15.12.2010 | 10.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.84 KB | 24.05.2024 | 13.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 24.05.2024 | 13.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 15.12.2010 | 13.05.2005 | 1 |
Application |
TIF | 177.85 KB | 15.12.2010 | 13.05.2005 | 7 |
Consent of the auditor |
TIF | 6.93 KB | 15.12.2010 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.47 KB | 15.12.2010 | 13.05.2005 | 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