Baltic Build Supplies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Build Supplies"
Registration number, date 40203122874, 05.02.2018
VAT number LV40203122874 from 20.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2018
Legal address Žagatu iela 20A – 108, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 05.02.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 35.79 14.13 0.33
Personal income tax (thousands, €) 0.91 0.38 0.06
Statutory social insurance contributions (thousands, €) 1.04 0.62 0.27
Average employees count 2 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2018
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   19.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2018
* 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

50 % 1 500 € 1 € 1 500 05.02.2018 05.02.2018

Natural person

50 % 1 500 € 1 € 1 500 05.02.2018 05.02.2018

Apply information changes

"Baltic Build Supplies", SIA

Žagatu 20A, Rīga LV-1084 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.bbsupplies.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (87.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (87.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (138.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (858.24 KB) €11.00

2018

Annual report 05.02.2018 - 31.12.2018 01.05.2019  PDF (1.8 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 281.95 KB 19.06.2018 05.06.2018 1

Amendments to the Articles of Association

PDF 189.17 KB 18.06.2018 05.06.2018 1

Articles of Association

TIF 91.8 KB 02.02.2018 01.02.2018 2

Memorandum of association

TIF 57.56 KB 02.02.2018 01.02.2018 2

Shareholders’ register

TIF 112.23 KB 02.02.2018 01.02.2018 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

EDOC 39.88 KB 19.06.2018 19.06.2018 2

Application

PDF 658.39 KB 18.06.2018 12.06.2018 3

Application

PDF 766.37 KB 18.06.2018 12.06.2018 3

Articles of Association

PDF 352.39 KB 19.06.2018 05.06.2018 1

Amendments to the Articles of Association

PDF 261.38 KB 18.06.2018 05.06.2018 1

Protocols/decisions of a company/organisation

PDF 287.07 KB 18.06.2018 05.06.2018 1

Protocols/decisions of a company/organisation

PDF 355.77 KB 18.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

RTF 193.5 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.58 KB 05.02.2018 05.02.2018 2

Announcement regarding the legal address

TIF 16.52 KB 02.02.2018 01.02.2018 1

Application

TIF 194.5 KB 02.02.2018 01.02.2018 6

Bank statements or other document regarding the payment of the equity

TIF 41.3 KB 02.02.2018 30.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 41.6 KB 02.02.2018 30.01.2018 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