BALTIC SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC SOLUTIONS"
Registration number, date 50003909181, 23.03.2007
VAT number LV50003909181 from 18.04.2007 Europe VAT register
Register, date Commercial Register, 23.03.2007
Legal address Vizmas Belševicas iela 5 – 36, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 15.04.2014
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, €) 0.04 0.55 0.08
Personal income tax (thousands, €) 0.02 0.02 0.02
Statutory social insurance contributions (thousands, €) -0.02 0.49 0.02
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2015
* 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 % 20 € 142 € 2 840 Latvia 06.11.2015 16.11.2015

Historical addresses

Rīga, Detlava Brantkalna iela 14 - 36 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (1.34 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (117.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (79.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (120.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (121.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (448.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (1.25 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.08.2015  HTML (99.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (96.74 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  HTML (98.66 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  HTML (99.11 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 04.03.2011  HTML (99.13 KB)

2009

 Annual report 19.02.2010  TIF (556.51 KB)

2008

 Annual report 23.04.2009  TIF (720.89 KB)

2007

 Annual report 04.02.2009  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.4 KB 20.11.2015 06.11.2015 1

Articles of Association

 TIF 60.16 KB 20.11.2015 06.11.2015 2

Shareholders’ register

TIF 103.43 KB 20.11.2015 06.11.2015 4

Shareholders’ register

TIF 66.71 KB 17.04.2014 11.03.2014 2

Articles of Association

 TIF 84.2 KB 17.04.2014 10.03.2014 3

Articles of Association

 TIF 72.84 KB 23.03.2007 19.03.2007 3

Memorandum of association

 TIF 51.05 KB 23.03.2007 19.03.2007 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 190.15 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

 TIF 203.65 KB 12.02.2018 09.02.2018 9

Decisions / letters / protocols of public notaries

 TIF 55.6 KB 20.11.2015 16.11.2015 2

Application

 TIF 143.44 KB 20.11.2015 06.11.2015 4

Protocols/decisions of a company/organisation

 TIF 107.54 KB 20.11.2015 06.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 55.77 KB 17.04.2014 15.04.2014 2

Application

 TIF 187.23 KB 17.04.2014 14.03.2014 2

Protocols/decisions of a company/organisation

 TIF 135.89 KB 17.04.2014 10.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 39.01 KB 17.03.2010 15.03.2010 1

Application

 TIF 160.3 KB 17.03.2010 10.03.2010 4

Protocols/decisions of a company/organisation

 TIF 24.56 KB 17.03.2010 10.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.09 KB 23.03.2007 23.03.2007 1

Registration certificates

 TIF 42.45 KB 23.03.2007 23.03.2007 1

Announcement regarding the legal address

 TIF 8.7 KB 23.03.2007 19.03.2007 1

Application

 TIF 151.31 KB 23.03.2007 19.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 23.03.2007 19.03.2007 1

Consent of a member of the Board / executive director

 TIF 13.84 KB 23.03.2007 19.03.2007 2

Power of attorney, act of empowerment

 TIF 15.41 KB 23.03.2007 19.03.2007 2

Receipts on the publication and state fees

 TIF 38.35 KB 23.03.2007 20.02.2007 2
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