Baltic Management Services, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Management Services SIA
Registration number, date 40203413126, 14.07.2022
VAT number LV40203413126 from 27.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2022
Legal address Dzirnavu iela 36A – 1, Rīga, LV-1010 Check address owners
Fixed capital 515 988 EUR, registered payment 21.10.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
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

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2025
Austria Russian Federation

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   13.02.2025
* 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

100 % 515 988 € 1 € 515 988 Russian Federation 18.08.2025 21.10.2025

Apply information changes

"Baltic Management Services", SIA

Dzirnavu 36A, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Juglas iela 31 - 8 Until 16.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (77.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2025  PDF (77.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27 KB 21.10.2025 18.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 28.51 KB 21.10.2025 18.08.2025 1

Shareholders’ register

EDOC 29.22 KB 21.10.2025 18.08.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.42 KB 21.10.2025 30.07.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.39 KB 08.07.2025 07.07.2025 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.41 KB 08.07.2025 30.06.2025 4

Shareholders’ register

EDOC 29.03 KB 23.04.2025 24.03.2025 1

Articles of Association

EDOC 339.4 KB 07.03.2025 25.02.2025 1

Shareholders’ register

EDOC 241.69 KB 07.03.2025 25.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 403.79 KB 07.03.2025 24.02.2025 1

Shareholders’ register

EDOC 29.01 KB 13.02.2025 30.01.2025 1

Shareholders’ register

TIF 205.78 KB 11.11.2022 21.09.2022 8

Articles of Association

TIF 20.4 KB 05.07.2022 21.06.2022 1

Memorandum of Association

TIF 25.46 KB 05.07.2022 21.06.2022 1

Shareholders’ register

TIF 95.59 KB 05.07.2022 21.06.2022 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.45 KB 21.10.2025 15.10.2025 1

Application

EDOC 39.54 KB 21.10.2025 02.09.2025 1

Acceptance-conveyance act

EDOC 28.72 KB 21.10.2025 18.08.2025 1

Protocols/decisions of a company/organisation

EDOC 21.27 KB 21.10.2025 18.08.2025 1

Appraisal reports

EDOC 148.68 KB 21.10.2025 15.07.2025 1

Announcement regarding the reorganisation

EDOC 33.86 KB 08.07.2025 07.07.2025 2

Application

EDOC 48.74 KB 23.04.2025 20.04.2025 3

Application

EDOC 786.22 KB 07.03.2025 25.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 46.55 KB 07.03.2025 24.02.2025 1

Protocols/decisions of a company/organisation

EDOC 365.69 KB 07.03.2025 24.02.2025 1

Application

EDOC 55.67 KB 13.02.2025 05.02.2025 1

Protocols/decisions of a company/organisation

EDOC 23.14 KB 13.02.2025 11.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 16.11.2022 16.11.2022 2

Application

TIF 240.77 KB 11.11.2022 10.11.2022 7

Consent of a member of the Board / executive director

TIF 42.16 KB 11.11.2022 21.09.2022 2

Protocols/decisions of a company/organisation

TIF 154.72 KB 11.11.2022 21.09.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 14.07.2022 14.07.2022 2

Application

TIF 273.78 KB 05.07.2022 21.06.2022 9

Shareholders’ register

TIF 139.06 KB 05.07.2022 21.06.2022 6
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