Baltic Optima Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2018
Business form Limited Liability Company
Registered name SIA "Baltic Optima Solutions"
Registration number, date 40103758391, 12.02.2014
VAT number None (excluded 11.01.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2014
Legal address Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 12.02.2014 (registered payment 28.01.2015: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.26 0 1.70
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0.26 0 0.25
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry
Redakcija NACE 2.0
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zin PDF

2014

Annual report 12.02.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zin2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.85 KB 03.02.2015 20.01.2015 3

Shareholders’ register

TIF 121.82 KB 03.02.2015 20.01.2015 3

Articles of Association

TIF 26.98 KB 04.03.2014 03.02.2014 1

Memorandum of Association

TIF 55.05 KB 04.03.2014 03.02.2014 1

Shareholders’ register

TIF 56.45 KB 04.03.2014 03.02.2014 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

EDOC 102.44 KB 14.06.2018 14.06.2018 2

State Revenue Service decisions/letters/statements

DOC 86 KB 05.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 05.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.09.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 06.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 06.02.2017 06.02.2017 1

State Revenue Service decisions/letters/statements

DOC 110 KB 01.02.2017 31.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 01.02.2017 31.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 01.02.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

TIF 72.21 KB 03.02.2015 28.01.2015 2

Application

TIF 248.81 KB 03.02.2015 22.01.2015 2

Consent of a member of the Board / executive director

TIF 109.07 KB 03.02.2015 20.01.2015 3

Power of attorney, act of empowerment

TIF 255.82 KB 03.02.2015 20.01.2015 3

Protocols/decisions of a company/organisation

TIF 179.2 KB 03.02.2015 20.01.2015 4

Decisions / letters / protocols of public notaries

TIF 62.75 KB 14.11.2014 13.11.2014 2

Application

TIF 101.82 KB 14.11.2014 12.11.2014 2

Notice of a member of the Board regarding the resignation

TIF 9.58 KB 14.11.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

TIF 55.68 KB 04.03.2014 12.02.2014 2

Registration certificates

TIF 124.14 KB 04.03.2014 12.02.2014 1

Announcement regarding the legal address

TIF 14.26 KB 04.03.2014 03.02.2014 1

Application

TIF 226.33 KB 04.03.2014 03.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 42.78 KB 04.03.2014 03.02.2014 1

Confirmation or consent to legal address

TIF 20.38 KB 04.03.2014 03.02.2014 1

Power of attorney, act of empowerment

TIF 16.95 KB 04.03.2014 03.02.2014 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