Baltic Shared Services Center, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
65 by profit
30 by paid taxes
21 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 | SIA "Baltic Shared Services Center" |
| Registration number, date | 40203242091, 24.02.2020 |
| VAT number | LV40203242091 from 07.04.2020 Europe VAT register |
| Register, date | Commercial Register, 24.02.2020 |
| Legal address | Dēļu iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1758.58 | 1518.44 | 1263.5 |
| Personal income tax (thousands, €) | 534.01 | 471.78 | 400.8 |
| Statutory social insurance contributions (thousands, €) | 981.19 | 871.75 | 746.39 |
| Average employees count | 79 | 76 | 73 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.02.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 24.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 24.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Tele2"Reg. no. 40003272854
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 24.02.2020 | 24.02.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BSSC FS2023 Final 20240402 | EDOC | ||||
| Revidentu zinojums BSSC 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audit report BSSC 2022 | EDOC | ||||
| Financial Statement BSSC 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Opinion Report 2021 BSSC | EDOC | ||||
| Financial Statement BSSC 2021 31.03 FINAL 2 | EDOC | ||||
2020 |
Annual report | 24.02.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.92 KB | 20.01.2020 | 15.01.2020 | 3 |
Articles of Association |
TIF | 134.85 KB | 20.01.2020 | 10.01.2020 | 4 |
Memorandum of Association |
TIF | 37.7 KB | 20.01.2020 | 07.01.2020 | 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 | 66 KB | 24.02.2020 | 24.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.39 KB | 20.02.2020 | 17.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.86 KB | 20.02.2020 | 04.02.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.16 KB | 20.02.2020 | 03.02.2020 | 10 |
Application |
TIF | 202.88 KB | 20.01.2020 | 15.01.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 20.01.2020 | 08.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 20.01.2020 | 06.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.67 KB | 20.02.2020 | 08.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.24 KB | 20.02.2020 | 08.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.29 KB | 20.02.2020 | 08.08.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 93.16 KB | 20.02.2020 | 25.06.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 272.49 KB | 20.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.52 KB | 20.02.2020 | 7 |
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 |
|---|---|---|
12.02.2021 |
LETA | Sākts "Tele2 Shared Service Center" likvidācijas process |