Baltic Screen, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
55 by profit
47 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Screen"
Registration number, date 40103715424, 27.09.2013
VAT number LV40103715424 from 29.10.2021 Europe VAT register
Register, date Commercial Register, 27.09.2013
Legal address Umurgas iela 8, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 94.13 75.01 19.47
Personal income tax (thousands, €) 40.16 32.01 6.65
Statutory social insurance contributions (thousands, €) 8.29 10.09 7.88
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   27.09.2013
* 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 % 2 845 € 1 € 2 845 Latvia 21.06.2016 29.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (132.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (133.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (133.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (133.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (131.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (119.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (119.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (131.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (307.25 KB) €8.00

2014

 Annual report 27.09.2013 - 31.12.2014 29.04.2015  HTML (99.49 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.5 KB 05.07.2016 21.06.2016 1

Articles of Association

 TIF 17.3 KB 05.07.2016 21.06.2016 1

Shareholders’ register

TIF 57.4 KB 05.07.2016 21.06.2016 2

Articles of Association

 TIF 14.8 KB 04.10.2013 24.09.2013 1

Memorandum of Association

 TIF 25.12 KB 04.10.2013 24.09.2013 1

Shareholders’ register

TIF 28.47 KB 04.10.2013 24.09.2013 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 54.17 KB 05.07.2016 29.06.2016 2

Application

 TIF 119.39 KB 05.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 29.16 KB 05.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.2 KB 04.10.2013 27.09.2013 2

Registration certificates

 TIF 37.7 KB 04.10.2013 27.09.2013 1

Announcement regarding the legal address

 TIF 10.43 KB 04.10.2013 24.09.2013 1

Application

 TIF 399.75 KB 04.10.2013 24.09.2013 7

Bank statements or other document regarding the payment of the equity

TIF 96.73 KB 04.10.2013 24.09.2013 1

Confirmation or consent to legal address

 TIF 13.65 KB 04.10.2013 24.09.2013 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