BALTIC BUSINESS COMPANY, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Activity suspended , 25.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BALTIC BUSINESS COMPANY SIA |
| Registration number, date | 42401009918, 31.05.1993 |
| VAT number | None (excluded 23.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Kvēles iela 24 – 8, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 07.01.2026 | 5 407.07 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 5 357.60 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 395.61 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 366.81 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 336.20 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 403.98 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 365.10 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 1 367.77 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 828.11 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 815.15 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 805.07 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 24.02.2025 | 1 544.46 | 0.00 | 0.00 | 0.00 | 24.02.2025 |
| 16.07.2024 | 603.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 541.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 681.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 674.87 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 457.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 303.56 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 298.54 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 293.92 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
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
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.61 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0 | -0.03 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 711 | € 2 844 | Latvia | 23.08.2021 | 14.09.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAURI P" | Until 14.09.2021 | 5 years ago |
|---|---|---|
| Until 22.08.2000 | 26 years ago |
Historical addresses
| Rēzeknes rajons, Griškānu pagasts, Vipinga, "Lauri" | Until 03.01.2006 | 20 years ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļi, Rēzeknes iela 24-22 | Until 03.07.2009 | 17 years ago |
| Preiļu nov., Preiļi, Rēzeknes iela 24 - 22 | Until 14.09.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (94.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (96.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (96.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (94.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (77.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (2.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (251.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (234.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0323 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0030 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan14-03-05 1534 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan13-03-14 0842 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZINOJUMS 10 | RTF | ||||
2009 |
Annual report | 11.03.2010 | TIF (620.1 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (654.59 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (790.92 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (232.66 KB) | ||
2005 |
Annual report | 28.12.2018 | TIF (1.18 MB) | ||
2004 |
Annual report | 28.12.2018 | TIF (1.15 MB) | ||
2003 |
Annual report | 28.12.2018 | TIF (1.22 MB) | ||
2002 |
Annual report | 27.12.2018 | TIF (1.35 MB) | ||
2001 |
Annual report | 27.12.2018 | TIF (1.25 MB) | ||
2000 |
Annual report | 27.12.2018 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.3 KB | 31.10.2023 | 18.10.2023 | 1 |
Articles of Association |
DOC | 29 KB | 14.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOC | 29 KB | 14.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
TIF | 56.14 KB | 21.03.2016 | 01.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 21.03.2016 | 28.02.2016 | 1 |
Articles of Association |
TIF | 15.52 KB | 21.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 29.63 KB | 28.12.2018 | 28.12.2005 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 28.12.2018 | 28.12.2005 | 1 |
Articles of Association |
TIF | 33.36 KB | 27.12.2018 | 01.07.2003 | 1 |
Articles of Association |
TIF | 311.03 KB | 27.12.2018 | 15.08.2000 | 7 |
Shareholders’ register |
TIF | 19.89 KB | 27.12.2018 | 15.08.2000 | 1 |
Articles of Association |
TIF | 209.66 KB | 27.12.2018 | 24.07.2000 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.17 KB | 26.08.2025 | 25.08.2025 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.04 KB | 26.08.2025 | 25.08.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.76 KB | 27.08.2025 | 22.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.68 KB | 24.07.2025 | 24.07.2025 | 1 |
Application |
EDOC | 28.61 KB | 31.10.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 31.10.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOC | 162.5 KB | 14.09.2021 | 13.09.2021 | 6 |
Application |
DOC | 162.5 KB | 14.09.2021 | 13.09.2021 | 6 |
Articles of Association |
EDOC | 17.75 KB | 14.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 14.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 14.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 30.4 KB | 14.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 21.03.2016 | 18.03.2016 | 2 |
Submission/Application |
TIF | 18.78 KB | 21.03.2016 | 15.03.2016 | 1 |
Application |
TIF | 108.58 KB | 21.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 21.03.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 28.12.2018 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.52 KB | 28.12.2018 | 22.01.2009 | 2 |
Application |
TIF | 150.34 KB | 28.12.2018 | 21.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 28.12.2018 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 28.12.2018 | 03.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.57 KB | 28.12.2018 | 29.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.81 KB | 28.12.2018 | 28.12.2005 | 1 |
Application |
TIF | 278.03 KB | 28.12.2018 | 28.12.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 28.12.2018 | 28.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.2 KB | 28.12.2018 | 28.12.2005 | 2 |
Sample report |
TIF | 28.02 KB | 28.12.2018 | 28.12.2005 | 1 |
Other documents |
TIF | 198.33 KB | 28.12.2018 | 07.12.2005 | 4 |
Other documents |
TIF | 94.49 KB | 28.12.2018 | 07.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 27.12.2018 | 22.07.2003 | 1 |
Registration certificates |
TIF | 164.62 KB | 27.12.2018 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 27.12.2018 | 03.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.02 KB | 27.12.2018 | 01.07.2003 | 1 |
Application |
TIF | 346.75 KB | 27.12.2018 | 01.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 22.91 KB | 27.12.2018 | 01.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 27.12.2018 | 01.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 27.12.2018 | 01.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 27.12.2018 | 20.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 27.12.2018 | 08.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 27.12.2018 | 08.09.2000 | 1 |
Sample report |
TIF | 35.04 KB | 27.12.2018 | 08.09.2000 | 1 |
Submission/Application |
TIF | 12.11 KB | 27.12.2018 | 08.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 27.12.2018 | 22.08.2000 | 1 |
Registration certificates |
TIF | 89.36 KB | 27.12.2018 | 22.08.2000 | 1 |
Registration certificates |
TIF | 54.7 KB | 27.12.2018 | 22.08.2000 | 1 |
Application |
TIF | 109.74 KB | 27.12.2018 | 17.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 27.12.2018 | 16.08.2000 | 1 |
Appraisal reports |
TIF | 23.85 KB | 27.12.2018 | 15.08.2000 | 1 |
Owner’s decisions |
TIF | 16.43 KB | 27.12.2018 | 15.08.2000 | 1 |
Owner’s decisions |
TIF | 55.42 KB | 27.12.2018 | 15.08.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 10.89 KB | 27.12.2018 | 15.08.2000 | 1 |
Submission/Application |
TIF | 22.61 KB | 27.12.2018 | 15.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.69 KB | 27.12.2018 | 01.08.2000 | 1 |
Registration certificates |
TIF | 91.15 KB | 27.12.2018 | 01.08.2000 | 1 |
Registration certificates |
TIF | 88.82 KB | 27.12.2018 | 01.08.2000 | 1 |
Application |
TIF | 23.67 KB | 27.12.2018 | 27.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 27.12.2018 | 27.07.2000 | 1 |
Sample report |
TIF | 26.67 KB | 27.12.2018 | 27.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 27.12.2018 | 24.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 27.12.2018 | 24.07.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 565.81 KB | 27.12.2018 | 14.06.1995 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 17.31 KB | 27.12.2018 | 31.05.1993 | 1 |
Registration certificates |
TIF | 33.99 KB | 27.12.2018 | 31.05.1993 | 1 |
Registration certificates |
TIF | 37.88 KB | 27.12.2018 | 31.05.1993 | 1 |
Application |
TIF | 45.88 KB | 27.12.2018 | 28.05.1993 | 1 |
Copy of the personal identification document |
TIF | 191.04 KB | 27.12.2018 | 01.03.1993 | 2 |
Copy of the personal identification document |
TIF | 249.98 KB | 27.12.2018 | 14.10.1992 | 2 |
Other documents |
TIF | 24.01 KB | 27.12.2018 | 15.06.1992 | 1 |
Sample report |
TIF | 13.61 KB | 27.12.2018 | 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