Baltic Business Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.01.2020
Business form Limited Liability Company
Registered name SIA Baltic Business Solutions
Registration number, date 40103324442, 21.09.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.09.2010
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 11.02.2016 (registered payment 11.02.2016: 2 845 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 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
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "LIELAIS-S" Until 11.02.2016 9 years ago

Historical addresses

Jūrmala, Jāņa Pliekšāna iela 44 Until 09.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 08.05.2016  ZIP €8.00
Annual report 2015 PDF
Sol-vad PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
VZ TIF

2010

 Annual report 21.09.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.12 KB 09.06.2017 06.06.2017 1

Articles of Association

 TIF 46.49 KB 15.02.2016 03.02.2016 2

Shareholders’ register

TIF 46.99 KB 15.02.2016 03.02.2016 2

Amendments to the Articles of Association

 TIF 126.49 KB 18.06.2012 12.06.2012 3

Articles of Association

 TIF 182.81 KB 18.06.2012 12.06.2012 4

Regulations for the increase/reduction of the equity

 TIF 32.69 KB 18.06.2012 12.06.2012 1

Shareholders’ register

TIF 28.18 KB 18.06.2012 12.06.2012 1

Articles of Association

 TIF 62.41 KB 30.09.2010 17.09.2010 1

Memorandum of Association

 TIF 74.15 KB 30.09.2010 17.09.2010 1

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 919.66 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 103.84 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.91 KB 29.08.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.45 KB 29.08.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.27 KB 29.08.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 09.06.2017 09.06.2017 2

Application

 EDOC 6.21 MB 09.06.2017 06.06.2017 24

Application

 PDF 6.53 MB 09.06.2017 06.06.2017 24

Confirmation or consent to legal address

 EDOC 1.54 MB 09.06.2017 06.06.2017 1

Confirmation or consent to legal address

 DOCX 11.47 KB 09.06.2017 06.06.2017 1

Confirmation or consent to legal address

 JPG 1.53 MB 09.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.59 KB 09.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 09.06.2017 06.06.2017 1

Shareholders’ register

EDOC 43.97 KB 09.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.21 KB 15.02.2016 11.02.2016 2

Application

 TIF 154 KB 15.02.2016 03.02.2016 2

Protocols/decisions of a company/organisation

 TIF 63.22 KB 15.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.77 KB 18.06.2012 15.06.2012 2

Application

 TIF 98.68 KB 18.06.2012 12.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.58 KB 18.06.2012 12.06.2012 1

Power of attorney, act of empowerment

 TIF 19.28 KB 18.06.2012 12.06.2012 1

Protocols/decisions of a company/organisation

 TIF 37.56 KB 18.06.2012 12.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 18.06.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 105.94 KB 30.09.2010 21.09.2010 1

Registration certificates

 TIF 100.27 KB 30.09.2010 21.09.2010 1

Announcement regarding the legal address

 TIF 58.24 KB 30.09.2010 17.09.2010 1

Application

 TIF 847 KB 30.09.2010 17.09.2010 5

Consent of a member of the Board / executive director

 TIF 51.33 KB 30.09.2010 17.09.2010 1

Receipts on the publication and state fees

 TIF 124.17 KB 30.09.2010 17.09.2010 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