Baltic Software Solutions, SIA
Limited Liability Company, Micro company
Place in branch
345 by turnover
630 by profit
215 by paid taxes
69 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 | Sabiedrība ar ierobežotu atbildību "Baltic Software Solutions" |
| Registration number, date | 50103607061, 15.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2012 |
| Legal address | Latgales iela 268 k-1 – 16, Rīga, LV-1063 Check address owners |
| Fixed capital | 568 EUR, registered payment 08.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Software Solutions, SIA
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
- Has contacts
- 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, €) | 40.31 | 21.4 | 18.54 |
| Personal income tax (thousands, €) | 9.52 | 4.29 | 4.21 |
| Statutory social insurance contributions (thousands, €) | 21.71 | 9.83 | 9.6 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.12.2016 |
* 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 % | 568 | € 1 | € 568 | Latvia | 28.11.2016 | 06.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Software Solutions", SIA
Latgales 268 k-1-16, Rīga LV-1063 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Maskavas iela 268 k-1 - 16 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BSS vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BSS vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BSS vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BSS vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BSS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (968.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (903.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BSS vadibas zinojums 27 04 2015 | |||||
2013 |
Annual report | 15.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS vadibas zinojums 2014 (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 06.12.2016 | 28.11.2016 | 3 | |
Amendments to the Articles of Association |
178 KB | 01.12.2016 | 28.11.2016 | 1 | |
Articles of Association |
222.87 KB | 01.12.2016 | 28.11.2016 | 1 | |
Amendments to the Articles of Association |
454.66 KB | 05.10.2015 | 02.10.2015 | 1 | |
Amendments to the Articles of Association |
454.66 KB | 05.10.2015 | 02.10.2015 | 1 | |
Shareholders’ register |
1.58 MB | 08.10.2015 | 30.09.2015 | 2 | |
Articles of Association |
237.37 KB | 05.10.2015 | 30.09.2015 | 1 | |
Articles of Association |
237.37 KB | 05.10.2015 | 30.09.2015 | 1 | |
Articles of Association |
TIF | 42.18 KB | 21.11.2012 | 12.11.2012 | 1 |
Memorandum of Association |
TIF | 93.57 KB | 21.11.2012 | 12.11.2012 | 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 |
RTF | 181.14 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 06.12.2016 | 06.12.2016 | 2 |
Shareholders’ register |
2.03 MB | 06.12.2016 | 28.11.2016 | 3 | |
Amendments to the Articles of Association |
244.52 KB | 01.12.2016 | 28.11.2016 | 1 | |
Articles of Association |
289.39 KB | 01.12.2016 | 28.11.2016 | 1 | |
Application |
7.17 MB | 01.12.2016 | 28.11.2016 | 26 | |
Application |
6.89 MB | 01.12.2016 | 28.11.2016 | 26 | |
Consent of a member of the Board / executive director |
167.5 KB | 01.12.2016 | 28.11.2016 | 1 | |
Consent of a member of the Board / executive director |
136.24 KB | 01.12.2016 | 28.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
764.32 KB | 01.12.2016 | 28.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
830.89 KB | 01.12.2016 | 28.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 08.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.10.2015 | 08.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 452.24 KB | 05.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 08.10.2015 | 30.09.2015 | 2 |
Articles of Association |
EDOC | 260.39 KB | 05.10.2015 | 30.09.2015 | 1 |
Application |
EDOC | 593.09 KB | 05.10.2015 | 30.09.2015 | 14 |
Application |
609.52 KB | 05.10.2015 | 30.09.2015 | 14 | |
Protocols/decisions of a company/organisation |
353.14 KB | 05.10.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 351.43 KB | 05.10.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.35 KB | 21.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 136.79 KB | 21.11.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.38 KB | 21.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 630.3 KB | 21.11.2012 | 12.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 23.72 KB | 21.11.2012 | 12.11.2012 | 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