Baltics Credit Solutions Latvia, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 17.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltics Credit Solutions Latvia SIA |
| Registration number, date | 40103700274, 14.08.2013 |
| VAT number | None (excluded 17.09.2019) Europe VAT register |
| Register, date | Commercial Register, 14.08.2013 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.08.2013 (registered payment 14.08.2013: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -178.88 | 412.15 | 119.06 |
| Personal income tax (thousands, €) | 0.1 | 3.53 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 4.09 | 3.02 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.10.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BCSL opinions 2018 LV | |||||
| VadibasZinojums LAT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Audit zinojums 2017 LAT | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.12.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu Zinojums | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 20.06.2017 | TIF (1.09 MB) | €8.00 | |
2014 |
Annual report | 10.10.2016 | TIF (660.82 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.18 KB | 22.10.2018 | 25.09.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 669.35 KB | 22.10.2018 | 25.09.2018 | 18 |
Amendments to the Articles of Association |
TIF | 78.75 KB | 22.10.2018 | 24.09.2018 | 2 |
Articles of Association |
TIF | 680.36 KB | 22.10.2018 | 24.09.2018 | 18 |
Shareholders’ register |
TIF | 29.36 KB | 22.10.2018 | 24.09.2018 | 1 |
Articles of Association |
TIF | 234.38 KB | 29.08.2013 | 08.08.2013 | 8 |
Shareholders’ register |
TIF | 54.03 KB | 29.08.2013 | 08.08.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.2 KB | 29.08.2013 | 02.08.2013 | 10 |
Memorandum of Association |
TIF | 105.11 KB | 29.08.2013 | 02.08.2013 | 3 |
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 | 65.48 KB | 17.09.2019 | 17.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.42 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.68 KB | 16.09.2019 | 16.09.2019 | 1 |
Application |
59.94 KB | 17.09.2019 | 12.09.2019 | 2 | |
Application |
91.5 KB | 17.09.2019 | 12.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
67.72 KB | 08.07.2019 | 03.07.2019 | 1 | |
Application |
98.67 KB | 08.07.2019 | 03.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 195.81 KB | 05.07.2019 | 26.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 92.08 KB | 22.10.2018 | 19.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 11.10.2018 | 11.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 105.81 KB | 11.10.2018 | 28.09.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 40.73 KB | 11.10.2018 | 28.09.2018 | 1 |
Application |
TIF | 104.9 KB | 11.10.2018 | 27.09.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 40.76 KB | 11.10.2018 | 27.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 63.98 KB | 22.10.2018 | 24.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.69 KB | 22.10.2018 | 24.09.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 157.6 KB | 21.07.2016 | 11.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 267.67 KB | 21.07.2016 | 05.07.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 51.11 KB | 21.07.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.53 KB | 21.07.2016 | 01.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 279.34 KB | 08.12.2015 | 03.12.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 239.8 KB | 08.12.2015 | 27.11.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 239.5 KB | 08.12.2015 | 27.11.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 224.74 KB | 08.12.2015 | 27.11.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 175.93 KB | 08.12.2015 | 27.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 205.35 KB | 07.08.2015 | 29.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 33.07 KB | 07.08.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.89 KB | 07.08.2015 | 15.07.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 120.09 KB | 07.08.2015 | 10.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 120.68 KB | 07.08.2015 | 10.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 120.15 KB | 07.08.2015 | 10.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 29.08.2013 | 14.08.2013 | 2 |
Registration certificates |
TIF | 60.81 KB | 29.08.2013 | 14.08.2013 | 1 |
Application |
TIF | 314.31 KB | 29.08.2013 | 13.08.2013 | 7 |
Announcement regarding the legal address |
TIF | 30.51 KB | 29.08.2013 | 08.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 29.08.2013 | 08.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 29.08.2013 | 08.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 319.22 KB | 29.08.2013 | 02.08.2013 | 16 |
Power of attorney, act of empowerment |
TIF | 310.95 KB | 29.08.2013 | 22.04.2013 | 14 |
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