Baltijas Apsaimniekošanas Sistēma, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas Apsaimniekošanas Sistēma"
Registration number, date 40203269575, 27.10.2020
VAT number LV40203269575 from 17.11.2020 Europe VAT register
Register, date Commercial Register, 27.10.2020
Legal address Ganību dambis 22G, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2020
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, €) -0.23 -0.33 -3.64
Personal income tax (thousands, €) 0 0 0.69
Statutory social insurance contributions (thousands, €) 0 0 0.86
Average employees count 0 0 1

Industries

Industry from zl.lv Atkritumu pārstrāde
Branch from zl.lv (NACE2) Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2020
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   27.10.2020
* 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

Sabiedrība ar ierobežotu atbildību "Ekobaze Latvia"

Reg. no. 40103185892
Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-9

51 % 51 € 28 € 1 428 Latvia 19.02.2021 09.03.2021

Natural person

49 % 49 € 28 € 1 372 Latvia 19.02.2021 09.03.2021

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (82.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (80.71 KB) €11.00

2021

Annual report 27.10.2020 - 31.12.2021 13.06.2022  PDF (79.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 148.93 KB 22.02.2021 19.02.2021 1

Articles of Association

DOCX 22.08 KB 27.10.2020 16.09.2020 1

Memorandum of association

DOCX 30.28 KB 27.10.2020 16.09.2020 1

Shareholders’ register

DOCX 20.5 KB 27.10.2020 16.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.33 KB 04.09.2023 04.09.2023 21

Notice of a member of the Board regarding the resignation

EDOC 23 KB 04.09.2023 04.09.2023 1

Application

DOCX 37.77 KB 09.03.2021 09.03.2021 1

Application

EDOC 46.72 KB 09.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 09.03.2021 09.03.2021 2

Shareholders’ register

EDOC 118.69 KB 22.02.2021 19.02.2021 1

Application

EDOC 61.68 KB 27.10.2020 27.10.2020 4

Application

DOCX 35.73 KB 27.10.2020 27.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 27.10.2020 27.10.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 72.71 KB 27.10.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 59.99 KB 27.10.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 153.87 KB 27.10.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 138.45 KB 27.10.2020 22.09.2020 1

Announcement regarding the legal address

EDOC 22.82 KB 27.10.2020 16.09.2020 1

Announcement regarding the legal address

DOCX 12.84 KB 27.10.2020 16.09.2020 1

Articles of Association

EDOC 47.79 KB 27.10.2020 16.09.2020 1

Confirmation or consent to legal address

EDOC 34.66 KB 27.10.2020 16.09.2020 1

Confirmation or consent to legal address

DOCX 28.03 KB 27.10.2020 16.09.2020 1

Memorandum of association

EDOC 53.57 KB 27.10.2020 16.09.2020 1

Shareholders’ register

EDOC 30.07 KB 27.10.2020 16.09.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 81.88 KB 09.03.2021 30.01.2020 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