Baltic Solution, SIA
Limited Liability Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Solution" |
| Registration number, date | 40203047237, 01.02.2017 |
| VAT number | LV40203047237 from 22.02.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2017 |
| Legal address | Krišjāņa Valdemāra iela 33 – 28, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 283.08 | 64.31 | 161.04 |
| Personal income tax (thousands, €) | 9.37 | 8.67 | 7.62 |
| Statutory social insurance contributions (thousands, €) | 22.18 | 21.92 | 20.57 |
| Average employees count | 5 | 6 | 7 |
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | 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 | 01.02.2017 |
* 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 % | 280 | € 10 | € 2 800 | 03.04.2018 | 11.04.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.03.2018 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 02.03.2018 )
|
Contacts in cooperation with
Apply information changes
"Baltic Solution", SIA
Krišjāņa Valdemāra 33, Rīga LV-1010 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "Avoti" - 4 | Until 29.01.2018 | 7 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Vīkuļi, Lakstu iela 15 | Until 01.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums 2024 | EDOC | ||||
| VZ 2024 BS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Revidentu zinojums 2023 | EDOC | ||||
| VZ BS 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BS 2022 | |||||
| VZ BS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (343.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (230.19 KB) | €11.00 |
2017 |
Annual report | 01.02.2017 - 31.12.2017 | 02.04.2018 | PDF (228.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.62 KB | 10.04.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 57.96 KB | 10.04.2018 | 03.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.7 KB | 05.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
TIF | 81.86 KB | 05.04.2018 | 03.04.2018 | 2 |
Articles of Association |
TIF | 19.94 KB | 07.02.2017 | 30.01.2017 | 1 |
Memorandum of Association |
TIF | 49.84 KB | 07.02.2017 | 30.01.2017 | 2 |
Shareholders’ register |
TIF | 85.66 KB | 07.02.2017 | 30.01.2017 | 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 |
RTF | 190.13 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 94.57 KB | 01.12.2020 | 20.11.2020 | 1 |
Application |
ASICE | 99.53 KB | 01.12.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
95.38 KB | 01.12.2020 | 06.11.2020 | 1 | |
Confirmation or consent to legal address |
ASICE | 101.84 KB | 01.12.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 170.64 KB | 10.04.2018 | 03.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 10.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 05.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 91.08 KB | 01.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 231.8 KB | 26.01.2018 | 22.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 26.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 188 KB | 07.02.2017 | 31.01.2017 | 5 |
Announcement regarding the legal address |
TIF | 9.83 KB | 07.02.2017 | 30.01.2017 | 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.
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