Baltic Solution, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
16 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Solution"
Registration number, date 40203047237, 01.02.2017
VAT number LV40203047237 from 22.02.2017 Europe VAT register
Register, date Commercial Register, 01.02.2017
Legal address Krišjāņa Valdemāra iela 33 – 28, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 64.31 161.04 209.78
Personal income tax (thousands, €) 8.67 7.62 11.16
Statutory social insurance contributions (thousands, €) 21.92 20.57 26.11
Average employees count 6 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zivju un zivju produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2017
* 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 % 280 € 10 € 2 800 Latvia 03.04.2018 11.04.2018

Procures

Period Rights Person

From 02.03.2018

 Right to represent individually
Natural person (from 02.03.2018 )

Apply information changes

"Baltic Solution", SIA

Krišjāņa Valdemāra 33, Rīga LV-1010 Check address owners

Zivju un zivju produktu vairumtirdzniecība, pārtika

Historical addresses

Olaines nov., Olaines pag., Medemciems, "Avoti" - 4 Until 29.01.2018 6 years ago
Babītes nov., Babītes pag., Vīkuļi, Lakstu iela 15 Until 01.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Revidentu zinojums 2023 EDOC
VZ BS 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ BS 2022 PDF
VZ BS2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (343.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (230.19 KB) €11.00

2017

 Annual report 01.02.2017 - 31.12.2017 02.04.2018  PDF (228.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 31.62 KB 10.04.2018 03.04.2018 1

Articles of Association

 TIF 57.96 KB 10.04.2018 03.04.2018 2

Regulations for the increase/reduction of the equity

 TIF 35.7 KB 05.04.2018 03.04.2018 1

Shareholders’ register

TIF 81.86 KB 05.04.2018 03.04.2018 2

Articles of Association

 TIF 19.94 KB 07.02.2017 30.01.2017 1

Memorandum of Association

 TIF 49.84 KB 07.02.2017 30.01.2017 2

Shareholders’ register

TIF 85.66 KB 07.02.2017 30.01.2017 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 190.13 KB 01.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 01.12.2020 01.12.2020 1

Application

 DOCX 94.57 KB 01.12.2020 20.11.2020 1

Application

 ASICE 99.53 KB 01.12.2020 20.11.2020 1

Confirmation or consent to legal address

 PDF 95.38 KB 01.12.2020 06.11.2020 1

Confirmation or consent to legal address

 ASICE 101.84 KB 01.12.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 190 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 11.04.2018 11.04.2018 2

Application

 TIF 170.64 KB 10.04.2018 03.04.2018 4

Power of attorney, act of empowerment

 TIF 18.02 KB 10.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

 TIF 45.76 KB 05.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 02.03.2018 02.03.2018 2

Application

 TIF 91.08 KB 01.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.76 KB 29.01.2018 29.01.2018 2

Application

 TIF 231.8 KB 26.01.2018 22.01.2018 5

Confirmation or consent to legal address

 TIF 14.37 KB 26.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67.45 KB 01.02.2017 01.02.2017 2

Application

 TIF 188 KB 07.02.2017 31.01.2017 5

Announcement regarding the legal address

 TIF 9.83 KB 07.02.2017 30.01.2017 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