Baltic Unmanned Solutions, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
17 by profit
20 by paid taxes
22 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 Unmanned Solutions" |
| Registration number, date | 40203230247, 21.10.2019 |
| VAT number | LV40203230247 from 07.11.2019 Europe VAT register |
| Register, date | Commercial Register, 21.10.2019 |
| Legal address | Zvejnieku iela 5 – 5, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2019 |
| 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
- 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, €) | 78.83 | 5.64 | 9.47 |
| Personal income tax (thousands, €) | 1.15 | 2.61 | 4.12 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 4.26 | 6.69 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | 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 | 21.10.2019 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 21.10.2019 | 21.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Unmanned Solutions", SIA
Strēlnieku 13-28, Rīga, LV-1010 Check address owners
Zinātniskā pētniecība
Historical addresses
| Rīga, Strēlnieku iela 13 - 28 | Until 17.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (98.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (98.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (98.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (169.9 KB) | €11.00 |
2019 |
Annual report | 21.10.2019 - 31.12.2019 | 06.03.2020 | PDF (2.09 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
JPG | 212.46 KB | 21.10.2019 | 21.10.2019 | 1 |
Articles of Association |
JPG | 212.46 KB | 21.10.2019 | 21.10.2019 | 1 |
Memorandum of Association |
JPG | 296.57 KB | 21.10.2019 | 21.10.2019 | 1 |
Memorandum of Association |
JPG | 296.57 KB | 21.10.2019 | 21.10.2019 | 1 |
Shareholders’ register |
JPG | 276.57 KB | 21.10.2019 | 21.10.2019 | 1 |
Shareholders’ register |
JPG | 276.57 KB | 21.10.2019 | 21.10.2019 | 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 | 62.04 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 44.71 KB | 17.03.2022 | 12.03.2022 | 5 |
Application |
DOCX | 44.71 KB | 17.03.2022 | 12.03.2022 | 5 |
Announcement regarding the legal address |
JPG | 198.02 KB | 21.10.2019 | 21.10.2019 | 1 |
Announcement regarding the legal address |
JPG | 198.02 KB | 21.10.2019 | 21.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 86.29 KB | 21.10.2019 | 21.10.2019 | 1 |
Articles of Association |
EDOC | 102.15 KB | 21.10.2019 | 21.10.2019 | 1 |
Application |
2.22 MB | 21.10.2019 | 21.10.2019 | 5 | |
Application |
2.22 MB | 21.10.2019 | 21.10.2019 | 5 | |
Application |
EDOC | 1.75 MB | 21.10.2019 | 21.10.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
JPG | 223.19 KB | 21.10.2019 | 21.10.2019 | 1 |
Memorandum of Association |
EDOC | 195.04 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 21.10.2019 | 21.10.2019 | 2 |
Shareholders’ register |
EDOC | 177.35 KB | 21.10.2019 | 21.10.2019 | 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