BSB Baltic, 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, 27.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BSB Baltic" |
| Registration number, date | 40103718011, 07.10.2013 |
| VAT number | None (excluded 05.02.2019) Europe VAT register |
| Register, date | Commercial Register, 07.10.2013 |
| Legal address | Tallinas iela 34 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 121 145 EUR , registered 16.12.2014 (registered payment 16.12.2014: 121 145 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.83 | 2.71 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0.6 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.72 | 0.11 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical company names
| SIA "Wine Concept" | Until 16.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 20.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 27 | Until 07.07.2014 | 10 years ago |
| Rīga, Dzirnavu iela 1-22 | Until 16.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (79.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (188.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (205.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 07.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.59 KB | 19.11.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 41.95 KB | 19.11.2015 | 10.11.2015 | 2 |
Shareholders’ register |
TIF | 71.96 KB | 18.12.2014 | 28.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 18.12.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 64.1 KB | 18.12.2014 | 03.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.96 KB | 18.12.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 46.83 KB | 22.11.2013 | 14.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 22.11.2013 | 07.11.2013 | 1 |
Articles of Association |
TIF | 42.83 KB | 22.11.2013 | 07.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.65 KB | 22.11.2013 | 07.11.2013 | 1 |
Articles of Association |
TIF | 11.99 KB | 16.10.2013 | 02.10.2013 | 1 |
Memorandum of Association |
TIF | 37.72 KB | 16.10.2013 | 02.10.2013 | 2 |
Shareholders’ register |
TIF | 35.86 KB | 16.10.2013 | 02.10.2013 | 2 |
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 | 912.75 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 124.47 KB | 04.02.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.29 KB | 04.02.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.22 KB | 04.02.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 21.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 178.05 KB | 21.01.2016 | 13.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.72 KB | 21.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 19.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 87.43 KB | 19.11.2015 | 10.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.29 KB | 19.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.83 KB | 19.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 123.29 KB | 18.12.2014 | 28.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 20.11.2015 | 27.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.28 KB | 20.11.2015 | 26.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 20.11.2015 | 25.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 20.11.2015 | 20.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.59 KB | 20.11.2015 | 14.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 20.11.2015 | 13.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 20.11.2015 | 05.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.4 KB | 18.12.2014 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.51 KB | 18.12.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 09.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 224.03 KB | 09.07.2014 | 16.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 09.07.2014 | 03.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.19 KB | 09.07.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 22.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 82.32 KB | 22.11.2013 | 15.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.87 KB | 22.11.2013 | 07.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.7 KB | 22.11.2013 | 07.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 22.11.2013 | 07.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 16.10.2013 | 07.10.2013 | 2 |
Registration certificates |
TIF | 61.65 KB | 16.10.2013 | 07.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 16.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 128.21 KB | 16.10.2013 | 02.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 16.10.2013 | 27.09.2013 | 1 |
Other documents |
TIF | 229.25 KB | 21.01.2016 | 01.07.2004 | 4 |
Other documents |
TIF | 585.37 KB | 09.07.2014 | 09.11.2000 | 7 |
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