Baltic Business Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Business Solutions"
Registration number, date 40003845283, 02.08.2006
VAT number None (excluded 19.06.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2006
Legal address Kapseļu iela 14 – 4, Rīga, LV-1046 Check address owners
Fixed capital 2 020 LVL , registered 02.08.2006 (registered payment 02.08.2006: 2 020 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BBS vadibas zin 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 02.10.2014  ZIP
1_HTML izdruka HTML
BBS vadibas zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.03.2014  ZIP
1_HTML izdruka HTML
BBS vadibas zin 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.03.2014  ZIP
1_HTML izdruka HTML
BBS vadibas zin 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.06.2010  JPEG (759.91 KB)

2008

 Annual report 17.02.2010  TIF (340.65 KB)

2007

 Annual report 24.04.2009  TIF (459.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.93 KB 04.12.2013 21.11.2013 2

Articles of Association

 TIF 54.57 KB 18.10.2012 21.07.2006 1

Memorandum of association

 TIF 91.69 KB 18.10.2012 21.07.2006 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

 TIF 30.65 KB 16.12.2015 11.12.2015 2

Application

 TIF 38.52 KB 16.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.35 KB 10.06.2015 05.06.2015 2

Application

 TIF 181.89 KB 10.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

 TIF 20.18 KB 10.06.2015 31.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.79 KB 04.12.2013 03.12.2013 2

Application

 TIF 114.5 KB 04.12.2013 22.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 91.22 KB 18.10.2012 17.08.2009 2

Receipts on the publication and state fees

 TIF 270.89 KB 18.10.2012 05.08.2009 2

Application

 TIF 771.78 KB 18.10.2012 04.08.2009 4

Protocols/decisions of a company/organisation

 TIF 172.76 KB 18.10.2012 04.08.2009 1

Registration certificates

 TIF 21.78 KB 16.12.2015 02.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 77.93 KB 18.10.2012 02.08.2006 1

Registration certificates

 TIF 75.05 KB 18.10.2012 02.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 38.23 KB 18.10.2012 27.07.2006 1

Announcement regarding the legal address

 TIF 27.17 KB 18.10.2012 21.07.2006 1

Application

 TIF 877.96 KB 18.10.2012 21.07.2006 7

Appraisal reports

 TIF 40.19 KB 18.10.2012 21.07.2006 1

Consent of a member of the Board / executive director

 TIF 40.89 KB 18.10.2012 21.07.2006 2

Receipts on the publication and state fees

 TIF 1.39 MB 18.10.2012 21.07.2006 2
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