BS Baltica, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.11.2015
Business form Limited Liability Company
Registered name "BS Baltica" SIA
Registration number, date 40003809530, 10.03.2006
VAT number None (excluded 07.12.2007) Europe VAT register
Register, date Commercial Register, 10.03.2006
Legal address Lāčplēša iela 29 – 12, Rīga, LV-1011 Check address owners
Fixed capital 14 229 EUR, registered payment 17.07.2016
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 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 Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.07.2012
* 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

International Staffing Services Limited

Reg. no. 5307903
Atlast House, Fourth Floor, 1 King street, Londona EC2V 8AU

80 % 8 000 LVL 1 LVL 8 000 United Kingdom 10.03.2006 10.03.2006

Natural person

10 % 1 000 LVL 1 LVL 1 000 Sweden 10.03.2006 10.03.2006

Natural person

10 % 1 000 LVL 1 LVL 1 000 Latvia 10.03.2006 10.03.2006

Annual reports

Year Period Received Type of delivery Price

2006

 Annual report 24.10.2007  TIF (249.59 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 135.43 KB 16.07.2012 21.12.2010 3

Articles of Association

 TIF 38.18 KB 02.04.2009 22.02.2006 1

Memorandum of association

 TIF 153.54 KB 02.04.2009 22.02.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 181.63 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 178.72 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 11.11.2015 11.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 107 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.97 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.97 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 107 KB 10.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.3 KB 16.07.2012 13.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 02.04.2009 15.10.2007 1

Cover letter

 TIF 25.96 KB 02.04.2009 09.10.2007 1

State Revenue Service decisions/letters/statements

 TIF 34.05 KB 02.04.2009 08.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.1 KB 02.04.2009 04.10.2007 2

Application

 TIF 159.62 KB 02.04.2009 01.10.2007 4

Notice of a member of the Board regarding the resignation

 TIF 14.4 KB 02.04.2009 01.10.2007 1

Receipts on the publication and state fees

 TIF 31.08 KB 02.04.2009 01.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 44.72 KB 02.04.2009 13.08.2007 2

Receipts on the publication and state fees

 TIF 32.79 KB 02.04.2009 08.08.2007 2

Application

 TIF 76.14 KB 02.04.2009 07.08.2007 2

Notice of a member of the Board regarding the resignation

 TIF 6.62 KB 02.04.2009 01.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.34 KB 02.04.2009 13.12.2006 2

Application

 TIF 91.62 KB 02.04.2009 30.11.2006 3

Protocols/decisions of a company/organisation

 TIF 20.56 KB 02.04.2009 30.11.2006 1

Receipts on the publication and state fees

 TIF 36.89 KB 02.04.2009 15.11.2006 2

Sample report

 TIF 17.86 KB 02.04.2009 15.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 47.82 KB 02.04.2009 10.03.2006 2

Registration certificates

 TIF 28.01 KB 02.04.2009 10.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 02.04.2009 07.03.2006 1

Receipts on the publication and state fees

 TIF 33.2 KB 02.04.2009 07.03.2006 2

Application

 TIF 212.26 KB 02.04.2009 06.03.2006 9

Announcement regarding the legal address

 TIF 15.87 KB 02.04.2009 03.03.2006 1

Consent of a member of the Board / executive director

 TIF 20.46 KB 02.04.2009 03.03.2006 2

Consent of a member of the Board / executive director

 TIF 23.04 KB 02.04.2009 03.03.2006 1

Power of attorney, act of empowerment

 TIF 144.99 KB 02.04.2009 22.02.2006 8

Sample report

 TIF 106.95 KB 02.04.2009 22.02.2006 5

Consent of the auditor

 TIF 8.78 KB 02.04.2009 15.02.2005 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