Baltic States Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic States Service"
Registration number, date 40103376800, 04.02.2011
VAT number None (excluded 05.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2011
Legal address Silmaļu iela 17 – 2, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR , registered 13.12.2016 (registered payment 13.12.2016: 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

2021 2020 2019
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
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry
Redakcija NACE 2.0
 Citi izdevējdarbības veidi (58.19)

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 17 - 2 Until 17.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
BSS Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
BSS GP2016 Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (307.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 31.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums Baltic States Services DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BSS 2012 PDF

2011

 Annual report 04.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 08.12.2016 17.10.2016 1

Shareholders’ register

DOC 32.5 KB 08.12.2016 17.10.2016 1

Articles of Association

 DOC 31 KB 18.10.2016 17.10.2016 1

Articles of Association

 DOC 31 KB 18.10.2016 17.10.2016 1

Shareholders’ register

TIF 22.49 KB 21.05.2013 14.05.2013 1

Amendments to the Articles of Association

 TIF 18.32 KB 22.04.2013 12.04.2013 1

Articles of Association

 TIF 14.3 KB 22.04.2013 12.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 21.47 KB 22.04.2013 12.04.2013 1

Shareholders’ register

TIF 31.76 KB 22.04.2013 12.04.2013 2

Articles of Association

 TIF 17.61 KB 09.02.2011 18.01.2011 1

Memorandum of Association

 TIF 24.2 KB 09.02.2011 18.01.2011 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

 EDOC 94.16 KB 13.06.2022 13.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.69 KB 02.03.2022 07.01.2022 3

Decisions / letters / protocols of public notaries

 RTF 53.07 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 13.12.2016 13.12.2016 2

Shareholders’ register

EDOC 23.63 KB 08.12.2016 17.10.2016 1

Articles of Association

 EDOC 22.79 KB 18.10.2016 17.10.2016 1

Application

 DOC 43.5 KB 18.10.2016 17.10.2016 2

Application

 DOC 43.5 KB 18.10.2016 17.10.2016 2

Application

 EDOC 24.38 KB 18.10.2016 17.10.2016 2

Protocols/decisions of a company/organisation

 DOC 31.5 KB 18.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 18.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.13 KB 18.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.25 KB 11.11.2013 11.11.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 267.53 KB 06.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.23 KB 29.10.2013 29.10.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 268.37 KB 28.10.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.18 KB 21.05.2013 20.05.2013 2

Application

 TIF 162.9 KB 21.05.2013 15.05.2013 4

Protocols/decisions of a company/organisation

 TIF 32.05 KB 21.05.2013 14.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.54 KB 22.04.2013 18.04.2013 2

Application

 TIF 158.3 KB 22.04.2013 12.04.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.51 KB 22.04.2013 12.04.2013 1

Statement of the Board regarding the payment of the equity

 TIF 10.67 KB 22.04.2013 12.04.2013 1

Protocols/decisions of a company/organisation

 TIF 34.43 KB 22.04.2013 12.04.2013 1

Application

 TIF 123.62 KB 22.04.2013 26.02.2013 4

Decisions / letters / protocols of public notaries

 TIF 46.64 KB 09.02.2011 04.02.2011 2

Registration certificates

 TIF 47.89 KB 09.02.2011 04.02.2011 1

Announcement regarding the legal address

 TIF 11.79 KB 09.02.2011 18.01.2011 1

Application

 TIF 95.72 KB 09.02.2011 18.01.2011 3
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