BALTIC SUPPORT SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
519 by profit
425 by paid taxes
279 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 SUPPORT SERVICE" |
| Registration number, date | 40003741064, 27.04.2005 |
| VAT number | LV40003741064 from 20.06.2005 Europe VAT register |
| Register, date | Commercial Register, 27.04.2005 |
| Legal address | Zemgales iela 47 – 62, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 34.17 | 32.48 | 28.44 |
| Personal income tax (thousands, €) | 2.56 | 2.32 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 3.78 | 2.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2019 |
* 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 | 22.07.2019 | 29.07.2019 |
Historical addresses
| Rīgas rajons, Olaine, Zemgales iela 47-62 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (139.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (377.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (377.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (181.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (180.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (85.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BSS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BSS vadibas zinojums 2014 | |||||
2013 |
Annual report | 21.01.2014 | TIF (294.38 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (204.85 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (196.73 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.18 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (168.46 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (233.24 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (247.39 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (251.92 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (160.75 KB) | ||
2005 |
Annual report | 26.01.2007 | PDF (194.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.35 KB | 25.07.2019 | 22.07.2019 | 3 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 03.07.2017 | 27.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 03.07.2017 | 27.06.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.07.2017 | 27.06.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.07.2017 | 27.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 05.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 20.03.2017 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 20.03.2017 | 29.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 14.03.2017 | 29.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 14.03.2017 | 29.06.2016 | 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 | 70.35 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.69 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 432.93 KB | 25.07.2019 | 22.07.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.39 KB | 25.07.2019 | 22.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 03.07.2017 | 03.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24 KB | 03.07.2017 | 27.06.2017 | 1 |
Articles of Association |
EDOC | 22.97 KB | 03.07.2017 | 27.06.2017 | 1 |
Application |
6.74 MB | 03.07.2017 | 27.06.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 23.09 KB | 03.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 03.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 03.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 23.03.2017 | 23.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 32.74 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 45.02 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 32.74 KB | 05.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 30.78 KB | 20.03.2017 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 22.16 KB | 14.03.2017 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.45 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 05.07.2016 | 29.06.2016 | 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