Baltijas pakalpojumu centrs, SIA
Limited Liability Company, Micro 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, 05.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas pakalpojumu centrs" |
| Registration number, date | 42103063303, 11.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2012 |
| Legal address | Jaunatnes iela 6 – 20, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.02.2019 (registered payment 01.02.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.02.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Grobiņas nov., Grobiņa, Saules iela 88 | Until 05.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (595.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.67 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 11.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPC Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.83 KB | 30.01.2019 | 17.12.2018 | 6 |
Amendments to the Articles of Association |
TIF | 45.12 KB | 16.01.2019 | 17.12.2018 | 2 |
Articles of Association |
TIF | 117.04 KB | 16.01.2019 | 17.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 49.72 KB | 16.01.2019 | 17.12.2018 | 2 |
Shareholders’ register |
TIF | 120.05 KB | 16.01.2019 | 17.12.2018 | 5 |
Amendments to the Articles of Association |
TIF | 9.31 KB | 31.03.2017 | 30.03.2017 | 1 |
Articles of Association |
TIF | 79.5 KB | 31.03.2017 | 30.03.2017 | 2 |
Shareholders’ register |
TIF | 189.27 KB | 31.03.2017 | 30.03.2017 | 3 |
Shareholders’ register |
TIF | 81.63 KB | 31.03.2017 | 30.03.2017 | 2 |
Articles of Association |
TIF | 11.95 KB | 14.12.2012 | 04.12.2012 | 1 |
Memorandum of Association |
TIF | 11.43 KB | 14.12.2012 | 04.12.2012 | 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 | 98.85 KB | 05.03.2021 | 05.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.67 KB | 28.01.2021 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.54 KB | 28.01.2021 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.54 KB | 28.01.2021 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 28.01.2021 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.29 KB | 28.01.2021 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 242.21 KB | 16.01.2019 | 17.12.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.59 KB | 16.01.2019 | 17.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.55 KB | 16.01.2019 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.02 KB | 16.01.2019 | 17.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 185.75 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 262.07 KB | 31.03.2017 | 31.03.2017 | 6 |
Confirmation or consent to legal address |
TIF | 25.37 KB | 31.03.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54 KB | 31.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.33 KB | 14.12.2012 | 11.12.2012 | 1 |
Registration certificates |
TIF | 30.32 KB | 14.12.2012 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.15 KB | 14.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 98 KB | 14.12.2012 | 04.12.2012 | 5 |
Confirmation or consent to legal address |
TIF | 5.24 KB | 14.12.2012 | 29.11.2012 | 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.
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