BALTIC SPORTS SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
434 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC SPORTS SOLUTIONS"
Registration number, date 40203125423, 16.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.02.2018
Legal address "Dileri", Vilmaņi, Ūdrīšu pag., Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR , registered 16.02.2018 (registered payment 16.02.2018: 1 400 EUR)
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 0 0.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
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   16.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 16.02.2018 16.02.2018

Apply information changes

ML

"Baltic Sports Solutions", SIA

Paula Lejiņa 3-32, Rīga LV-1029 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Paula Lejiņa iela 3 - 32 Until 19.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (78.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (87.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
3 zinojums BSS 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 18.10.2020  ZIP €11.00
Annual report 2019 PDF
3 zinojums BSS 2019 DOCX

2018

Annual report 16.02.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
BSS vad 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 37.21 KB 16.02.2018 14.02.2018 1

Articles of Association

TIF 14.33 KB 15.02.2018 14.02.2018 1

Shareholders’ register

TIF 54.07 KB 15.02.2018 14.02.2018 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 66.23 KB 19.03.2021 19.03.2021 2

Application

DOCX 45.06 KB 19.03.2021 15.03.2021 1

Application

EDOC 50.25 KB 19.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.57 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 16.02.2018 16.02.2018 2

Announcement regarding the legal address

TIF 10.94 KB 15.02.2018 14.02.2018 1

Application

TIF 259.67 KB 15.02.2018 14.02.2018 6

Appraisal reports

TIF 24.89 KB 15.02.2018 14.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 29.03 KB 15.02.2018 14.02.2018 1

Confirmation or consent to legal address

TIF 11.62 KB 15.02.2018 14.02.2018 1

Power of attorney, act of empowerment

TIF 13.1 KB 16.02.2018 13.02.2018 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