Baltic Smart Solution, SIA
Limited Liability Company, Micro company
Place in branch
387 by turnover
151 by paid taxes
36 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 Smart Solution" |
| Registration number, date | 40003228733, 17.11.1994 |
| VAT number | LV40003228733 from 20.01.1997 Europe VAT register |
| Register, date | Commercial Register, 10.06.2004 |
| Legal address | Valdeķu iela 53 – 240, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.03.2016 |
| 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, €) | 12.48 | 12.61 | 16 |
| Personal income tax (thousands, €) | 1.22 | 1.51 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 5.38 | 7.19 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2016 | |
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. | 21.09.2007 |
* 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 |
25 % | 71 | € 10 | € 710 | Latvia | 23.03.2016 | 30.03.2016 |
Natural person |
25 % | 71 | € 10 | € 710 | Latvia | 23.03.2016 | 30.03.2016 |
Natural person |
25 % | 71 | € 10 | € 710 | Latvia | 23.03.2016 | 30.03.2016 |
Natural person |
25 % | 71 | € 10 | € 710 | Latvia | 23.03.2016 | 30.03.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "JAUNKUNDZE" | Until 30.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 53-240 | Until 18.07.1995 | 29 years ago |
|---|---|---|
| Rīga, Maskavas iela 248-15 | Until 20.11.2001 | 23 years ago |
| Rīga, Jasmuižas iela 3-62 | Until 06.10.2008 | 16 years ago |
| Rīga, Maskavas iela 142 - 36 | Until 30.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (1.55 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.55 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (1.4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BSS VZ 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums J 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin jaunkundze 2010 | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (311.17 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (643 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (593.55 KB) | ||
2006 |
Annual report | 13.07.2007 | PDF (420.7 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (1.01 MB) | ||
2004 |
Annual report | 02.09.2021 | TIF (1.21 MB) | ||
2003 |
Annual report | 02.09.2021 | TIF (1.08 MB) | ||
2001 |
Annual report | 02.09.2021 | TIF (549.77 KB) | ||
2000 |
Annual report | 02.09.2021 | TIF (716.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.89 KB | 02.09.2021 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 214.96 KB | 02.09.2021 | 23.03.2016 | 7 |
Shareholders’ register |
TIF | 65.48 KB | 02.09.2021 | 23.03.2016 | 2 |
Articles of Association |
TIF | 242.89 KB | 02.09.2021 | 20.05.2004 | 5 |
Shareholders’ register |
TIF | 10.73 KB | 02.09.2021 | 20.05.2004 | 1 |
Articles of Association |
TIF | 526.76 KB | 02.09.2021 | 18.10.2001 | 11 |
Amendments to the Articles of Association |
TIF | 28.88 KB | 02.09.2021 | 01.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.62 KB | 02.09.2021 | 01.12.1995 | 1 |
Articles of Association |
TIF | 480.81 KB | 02.09.2021 | 14.06.1995 | 9 |
Articles of Association |
TIF | 409.79 KB | 02.09.2021 | 02.11.1994 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.23 KB | 21.07.2022 | 21.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.42 KB | 25.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
TIF | 206.95 KB | 21.08.2020 | 04.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 02.09.2021 | 30.03.2016 | 2 |
Application |
TIF | 301.78 KB | 02.09.2021 | 23.03.2016 | 9 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 02.09.2021 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.26 KB | 02.09.2021 | 23.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 02.09.2021 | 06.10.2008 | 1 |
Application |
TIF | 100.15 KB | 02.09.2021 | 02.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 02.09.2021 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 02.09.2021 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 02.09.2021 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 02.09.2021 | 21.09.2007 | 2 |
Application |
TIF | 104.35 KB | 02.09.2021 | 18.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 02.09.2021 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 02.09.2021 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 02.09.2021 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 02.09.2021 | 10.06.2004 | 1 |
Registration certificates |
TIF | 109.63 KB | 02.09.2021 | 10.06.2004 | 1 |
Submission/Application |
TIF | 17.05 KB | 02.09.2021 | 25.05.2004 | 1 |
Consent of the auditor |
TIF | 10.55 KB | 02.09.2021 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 02.09.2021 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 02.09.2021 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 02.09.2021 | 20.05.2004 | 1 |
Application |
TIF | 279.29 KB | 02.09.2021 | 20.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.75 KB | 02.09.2021 | 20.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 02.09.2021 | 20.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 02.09.2021 | 20.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 02.09.2021 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 02.09.2021 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 02.09.2021 | 18.10.2002 | 1 |
Submission/Application |
TIF | 21.8 KB | 02.09.2021 | 18.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.82 KB | 02.09.2021 | 01.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 02.09.2021 | 20.11.2001 | 1 |
Registration certificates |
TIF | 46.37 KB | 02.09.2021 | 20.11.2001 | 1 |
Registration certificates |
TIF | 33.17 KB | 02.09.2021 | 20.11.2001 | 1 |
Submission/Application |
TIF | 10.35 KB | 02.09.2021 | 19.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 02.09.2021 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 02.09.2021 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 02.09.2021 | 26.10.2001 | 2 |
Other documents |
TIF | 43.42 KB | 02.09.2021 | 18.10.2001 | 1 |
Submission/Application |
TIF | 21.31 KB | 02.09.2021 | 18.10.2001 | 1 |
Copy of the personal identification document |
TIF | 74.73 KB | 02.09.2021 | 24.03.1999 | 1 |
Sample report |
TIF | 37.31 KB | 02.09.2021 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 02.09.2021 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 02.09.2021 | 04.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 02.09.2021 | 01.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.49 KB | 02.09.2021 | 01.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 02.09.2021 | 18.07.1995 | 1 |
Registration certificates |
TIF | 98.02 KB | 02.09.2021 | 18.07.1995 | 1 |
Registration certificates |
TIF | 93.86 KB | 02.09.2021 | 18.07.1995 | 1 |
Submission/Application |
TIF | 13.64 KB | 02.09.2021 | 29.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 02.09.2021 | 19.06.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 02.09.2021 | 14.06.1995 | 2 |
Registration certificates |
TIF | 44.63 KB | 02.09.2021 | 17.11.1994 | 1 |
Registration certificates |
TIF | 32.25 KB | 02.09.2021 | 17.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.11 KB | 02.09.2021 | 14.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.78 KB | 02.09.2021 | 11.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.29 KB | 02.09.2021 | 11.11.1994 | 1 |
Application |
TIF | 120.93 KB | 02.09.2021 | 10.11.1994 | 4 |
Sample report |
TIF | 21.29 KB | 02.09.2021 | 10.11.1994 | 1 |
Copy of the personal identification document |
TIF | 128.29 KB | 02.09.2021 | 24.08.1994 | 2 |
Copy of the personal identification document |
TIF | 291.63 KB | 02.09.2021 | 14.04.1993 | 3 |
Submission/Application |
TIF | 10.9 KB | 02.09.2021 | 1 | |
Appraisal reports |
TIF | 18.45 KB | 27.08.2021 | 1 | |
Appraisal reports |
TIF | 23.86 KB | 27.08.2021 | 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