Baltic Strapping Company, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
62 by profit
69 by paid taxes
42 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 Strapping Company" |
| Registration number, date | 40103774150, 27.03.2014 |
| VAT number | LV40103774150 from 09.04.2014 Europe VAT register |
| Register, date | Commercial Register, 27.03.2014 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Strapping Company, 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 68.35 | 70.89 | 56.83 |
| Personal income tax (thousands, €) | 6.93 | 6.98 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 12.98 | 13.09 | 10.04 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 810.06 € | ||
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.02.2020 | 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 | 18.02.2015 |
* 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 |
33.33 % | 100 | € 10 | € 1 000 | Latvia | 04.02.2020 | 11.02.2020 |
Natural person |
33.33 % | 100 | € 10 | € 1 000 | Latvia | 04.02.2020 | 11.02.2020 |
Natural person |
33.33 % | 100 | € 10 | € 1 000 | Latvia | 04.02.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Strapping Company", SIA
Ganību dambis 7A, Rīga, LV-1045 Check address owners
Iepakojums, iesaiņošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ExBS" | Until 18.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (1006.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (619.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (878.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (809.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (832.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (770.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (713.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 27.03.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.75 KB | 07.02.2020 | 04.02.2020 | 6 |
Amendments to the Articles of Association |
TIF | 22.05 KB | 20.02.2015 | 10.02.2015 | 1 |
Articles of Association |
TIF | 54.64 KB | 20.02.2015 | 10.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.6 KB | 20.02.2015 | 10.02.2015 | 1 |
Shareholders’ register |
TIF | 49.09 KB | 20.02.2015 | 10.02.2015 | 2 |
Shareholders’ register |
TIF | 50.45 KB | 06.05.2014 | 13.03.2014 | 2 |
Memorandum of association |
TIF | 71.66 KB | 06.05.2014 | 10.03.2014 | 2 |
Articles of Association |
TIF | 16.38 KB | 06.05.2014 | 01.03.2014 | 1 |
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 | 65.81 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 215.85 KB | 07.02.2020 | 06.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.41 KB | 19.02.2018 | 12.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.01 KB | 20.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 272.01 KB | 20.02.2015 | 10.02.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.12 KB | 20.02.2015 | 10.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.74 KB | 20.02.2015 | 10.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.31 KB | 06.05.2014 | 27.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 06.05.2014 | 13.03.2014 | 1 |
Application |
TIF | 223.95 KB | 06.05.2014 | 13.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.07 KB | 06.05.2014 | 13.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.92 KB | 06.05.2014 | 13.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 06.05.2014 | 12.03.2014 | 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