BS Baltic, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by profit
9 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 | SIA "BS Baltic" |
| Registration number, date | 40103427859, 14.06.2011 |
| VAT number | LV40103427859 from 29.06.2011 Europe VAT register |
| Register, date | Commercial Register, 14.06.2011 |
| Legal address | Duntes iela 7A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.10.2014 |
| 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
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 152.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 985.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 773.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 617.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 751.12 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 600.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 502.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 3 320.73 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 19.04.2023 | 9 942.51 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 9 900.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 8 827.71 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 25.01.2023 | 9 737.50 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 23.08.2022 | 5 153.08 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.06.2022 | 1 921.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 320.17 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 586.29 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.12.2020 | 460.54 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 208.74 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 724.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 428.01 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 238.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 740.90 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 252.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 769.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 293.72 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 1 418.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 933.25 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 455.07 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 158.77 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 610.75 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 594.32 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 412.50 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 399.10 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 139.70 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 222.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 211.84 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 201.89 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 190.87 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 179.86 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 169.19 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 158.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 147.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 136.49 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 125.48 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 737.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 691.17 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 431.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 403.65 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 378.02 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 367.04 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 532.36 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 483.92 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 286.25 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 283.43 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 183.69 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 135.78 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 337.22 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 435.76 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -5.62 | 5.52 | 8.22 |
| Personal income tax (thousands, €) | 6.81 | 0.96 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 12.59 | 1.84 | 2.07 |
| Average employees count | 3 | 3 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2011 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 16.06.2016 | 20.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"BS Baltic", SIA
Grostonas 6B, Rīga, LV-1013 Check address owners
Sporta un tūrisma preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Martial Arts Baltic" | Until 11.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Imantas iela 1 k-2 - 41 | Until 11.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Emiļa Melngaiļa iela 1A | Until 29.10.2024 | 30 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BSB vad.zin. 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BSB vad.zin. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BSB vad.zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MABvadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (527.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MAB zinas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas MAB 2012 | |||||
2011 |
Annual report | 14.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.mab |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 23.5 KB | 11.02.2021 | 04.12.2020 | 1 |
Shareholders’ register |
TIF | 171.89 KB | 18.02.2019 | 16.06.2016 | 6 |
Shareholders’ register |
TIF | 69.47 KB | 07.12.2015 | 25.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.97 KB | 23.10.2014 | 16.10.2014 | 1 |
Articles of Association |
TIF | 23.74 KB | 23.10.2014 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 482.85 KB | 23.10.2014 | 16.10.2014 | 3 |
Shareholders’ register |
TIF | 472.01 KB | 23.10.2014 | 16.10.2014 | 3 |
Articles of Association |
TIF | 87.94 KB | 17.06.2011 | 06.06.2011 | 1 |
Memorandum of association |
TIF | 185.42 KB | 17.06.2011 | 06.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.66 KB | 29.10.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 11.02.2021 | 11.02.2021 | 2 |
Articles of Association |
EDOC | 14.59 KB | 11.02.2021 | 04.12.2020 | 1 |
Application |
DOC | 76.5 KB | 11.02.2021 | 04.12.2020 | 1 |
Application |
EDOC | 28.98 KB | 11.02.2021 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 11.02.2021 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.61 KB | 11.02.2021 | 04.12.2020 | 1 |
Confirmation or consent to legal address |
652.14 KB | 11.02.2021 | 03.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 657.09 KB | 11.02.2021 | 03.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 242.42 KB | 18.02.2019 | 14.02.2019 | 4 |
Application |
TIF | 320.28 KB | 18.02.2019 | 14.02.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.87 KB | 18.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 84.34 KB | 07.12.2015 | 25.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.99 KB | 07.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.29 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 231.76 KB | 23.10.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 23.10.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 188.56 KB | 17.06.2011 | 14.06.2011 | 2 |
Registration certificates |
TIF | 197.45 KB | 17.06.2011 | 14.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 234.78 KB | 17.06.2011 | 07.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 70.4 KB | 17.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 1.02 MB | 17.06.2011 | 06.06.2011 | 5 |
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