Baltic Sport Systems, SIA
Limited Liability Company, Micro company
Place in branch
847 by turnover
346 by profit
236 by paid taxes
92 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 Sport Systems" |
| Registration number, date | 40003988349, 29.01.2008 |
| VAT number | LV40003988349 from 03.03.2008 Europe VAT register |
| Register, date | Commercial Register, 29.01.2008 |
| Legal address | Ūnijas iela 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Sport Systems, 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, €) | 19.21 | 39.87 | 43.93 |
| Personal income tax (thousands, €) | 5.19 | 9.87 | 10.87 |
| Statutory social insurance contributions (thousands, €) | 10.61 | 20.19 | 18.85 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
| Types of activities from statues | Būvdarbu pabeigšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.11.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.11.2018 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.01.2008 |
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. | 29.01.2008 |
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. | 29.01.2008 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 31.10.2018 | 05.11.2018 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Latvia | 31.10.2018 | 05.11.2018 |
Natural person |
25 % | 711 | € 1 | € 711 | Estonia | 19.11.2015 | 21.01.2016 |
Natural person |
25 % | 711 | € 1 | € 711 | Estonia | 19.11.2015 | 21.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Sport Systems", SIA
Ūnijas 6, Rīga, LV-1084 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Grīvas iela 11 k-4 -36 | Until 21.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Ūnijas iela 25 | Until 28.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (454.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (356.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (354.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (393.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (293.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (283.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (125.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (51.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (78.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.61 KB | 01.11.2018 | 31.10.2018 | 2 |
Shareholders’ register |
TIF | 63.58 KB | 27.04.2017 | 26.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 25.01.2016 | 19.11.2015 | 1 |
Articles of Association |
TIF | 32.26 KB | 25.01.2016 | 19.11.2015 | 1 |
Shareholders’ register |
TIF | 69.23 KB | 25.01.2016 | 19.11.2015 | 2 |
Articles of Association |
TIF | 28.57 KB | 15.02.2008 | 16.01.2008 | 2 |
Memorandum of association |
TIF | 43.41 KB | 15.02.2008 | 16.01.2008 | 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 |
EDOC | 70.1 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 230.51 KB | 01.11.2018 | 31.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 144.37 KB | 27.09.2017 | 25.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 26.38 KB | 27.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 122.69 KB | 27.04.2017 | 26.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 25.01.2016 | 21.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 25.01.2016 | 17.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 25.01.2016 | 19.11.2015 | 1 |
Application |
TIF | 177.76 KB | 25.01.2016 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.17 KB | 25.01.2016 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 15.02.2008 | 29.01.2008 | 2 |
Registration certificates |
TIF | 21.84 KB | 15.02.2008 | 29.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 15.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 121.95 KB | 15.02.2008 | 24.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 15.02.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 15.02.2008 | 21.01.2008 | 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