Baltijas Biroju Serviss, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 16.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Biroju Serviss" |
| Registration number, date | 40103165665, 23.04.2008 |
| VAT number | None (excluded 16.09.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2008 |
| Legal address | Rīga, Uriekstes iela 2A Check address owners |
| Fixed capital | 71 142 EUR , registered 11.05.2016 (registered payment 11.05.2016: 71 142 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 132.88 | 530.65 | 530.84 |
| Personal income tax (thousands, €) | 18.77 | 93.53 | 93.66 |
| Statutory social insurance contributions (thousands, €) | 46.42 | 202.42 | 195.40 |
| Average employees count | 5 | 35 | 36 |
| Received COVID-19 downtime support | 19.04.2021, 5 407.57 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Sliežu iela 3 | Until 05.03.2019 | 7 years ago |
|---|---|---|
| Rīga, Sliežu iela 7A | Until 26.07.2016 | 10 years ago |
| Rīga, Atlasa iela 7A | Until 18.12.2009 | 17 years ago |
| Rīga, Atlasa iela 7a-327 | Until 15.09.2008 | 18 years ago |
| Rīga, Sliežu iela 6C | Until 07.06.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BBS 21 NRZ LV | EDOC | ||||
| GP2021BBS VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BBS 20 NRZ LV | EDOC | ||||
| GP 2020 BBS vadibas zinojums 20 lpp | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ2017 | |||||
| VZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Birojs zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (21.29 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (677.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.52 KB | 13.09.2022 | 15.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.83 KB | 11.02.2022 | 08.02.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.83 KB | 11.02.2022 | 08.02.2022 | 3 |
Shareholders’ register |
DOCX | 28.44 KB | 18.10.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOCX | 28.44 KB | 18.10.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.12.2019 | 28.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.09 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOCX | 12.95 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOCX | 12.95 KB | 06.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
1.59 MB | 06.05.2016 | 05.05.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 8.49 KB | 14.10.2010 | 28.09.2010 | 1 |
Articles of Association |
TIF | 18.01 KB | 14.10.2010 | 28.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.67 KB | 14.10.2010 | 28.09.2010 | 1 |
Shareholders’ register |
TIF | 9.75 KB | 14.10.2010 | 28.09.2010 | 1 |
Articles of Association |
TIF | 16.77 KB | 02.03.2009 | 22.04.2008 | 1 |
Memorandum of Association |
TIF | 20.7 KB | 02.03.2009 | 22.04.2008 | 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 | 62.39 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 45.12 KB | 13.09.2022 | 06.09.2022 | 3 |
Application |
DOCX | 45.12 KB | 13.09.2022 | 06.09.2022 | 3 |
Other documents |
79.25 KB | 13.09.2022 | 18.08.2022 | 2 | |
Other documents |
79.25 KB | 13.09.2022 | 18.08.2022 | 2 | |
Other documents |
DOCX | 27.06 KB | 13.09.2022 | 15.08.2022 | 1 |
Other documents |
DOCX | 27.06 KB | 13.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.51 KB | 13.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.51 KB | 13.09.2022 | 15.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.85 KB | 13.09.2022 | 15.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 11.02.2022 | 11.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.26 KB | 11.02.2022 | 08.02.2022 | 3 |
Application |
DOCX | 36.47 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 36.47 KB | 08.02.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 46.89 KB | 18.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 46.89 KB | 18.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
EDOC | 37.12 KB | 18.10.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.62 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 42.07 KB | 10.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 55.41 KB | 10.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 42.07 KB | 10.12.2019 | 05.12.2019 | 2 |
Shareholders’ register |
EDOC | 43.17 KB | 10.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
EDOC | 86.77 KB | 05.03.2019 | 01.03.2019 | 22 |
Application |
DOCX | 74.31 KB | 05.03.2019 | 01.03.2019 | 22 |
Application |
DOCX | 74.31 KB | 05.03.2019 | 01.03.2019 | 22 |
Confirmation or consent to legal address |
DOCX | 24.97 KB | 05.03.2019 | 01.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.97 KB | 05.03.2019 | 01.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.4 KB | 05.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 448.83 KB | 27.07.2016 | 21.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 23.83 KB | 27.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 13.05.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.77 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
EDOC | 29.55 KB | 06.05.2016 | 05.05.2016 | 1 |
Application |
DOCX | 24.59 KB | 06.05.2016 | 05.05.2016 | 3 |
Application |
EDOC | 41.18 KB | 06.05.2016 | 05.05.2016 | 3 |
Application |
DOCX | 24.59 KB | 06.05.2016 | 05.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.82 KB | 06.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.13 KB | 06.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 06.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 14.10.2010 | 14.10.2010 | 2 |
Application |
TIF | 128.43 KB | 14.10.2010 | 05.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.33 KB | 14.10.2010 | 28.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.68 KB | 14.10.2010 | 28.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 14.10.2010 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 21.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 91.6 KB | 21.12.2009 | 15.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 02.03.2009 | 15.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.15 KB | 02.03.2009 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 02.03.2009 | 10.09.2008 | 2 |
Application |
TIF | 92.1 KB | 02.03.2009 | 08.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 02.03.2009 | 23.04.2008 | 2 |
Registration certificates |
TIF | 23.05 KB | 02.03.2009 | 23.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 02.03.2009 | 22.04.2008 | 1 |
Application |
TIF | 104.92 KB | 02.03.2009 | 22.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 02.03.2009 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.16 KB | 02.03.2009 | 22.04.2008 | 2 |
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