Baltic Unique Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.07.2024
Business form Limited Liability Company
Registered name "Baltic Unique Solutions", sabiedrība ar ierobežotu atbildību
Registration number, date 40103257565, 06.11.2009
VAT number None (excluded 06.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2009
Legal address Lauvu iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 41 844 EUR, registered payment 13.03.2015
CSDD Transport vehicles registered in CSDD

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, €) 0 0 3.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mājdzīvnieku barības ražošana (10.92)
CSP industry
Redakcija NACE 2.0
Mājdzīvnieku barības ražošana (10.92)

Historical company names

"A Dizains", sabiedrība ar ierobežotu atbildību Until 12.04.2012 13 years ago

Historical addresses

Garkalnes nov., Berģi, "Kalna Kadiķi" Until 12.04.2012 13 years ago
Garkalnes nov., Berģi, Lauvu iela 31 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (82.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.09.2018  PDF (85.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.09.2017  PDF (94.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  PDF (2.2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.07.2015  HTML (103.24 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 DOCX

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 DOCX

2010

Annual report 06.11.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
AD-Vad zinoj-2010 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 86.78 KB 12.03.2015 11.03.2015 1

Regulations for the increase/reduction of the equity

PDF 96.3 KB 12.03.2015 11.03.2015 1

Articles of Association

PDF 84.37 KB 10.03.2015 09.03.2015 1

Shareholders’ register

PDF 89.07 KB 10.03.2015 09.03.2015 1

Articles of Association

TIF 15.19 KB 22.08.2014 30.07.2014 1

Shareholders’ register

TIF 99.91 KB 22.08.2014 28.07.2014 3

Articles of Association

TIF 36.29 KB 17.04.2012 25.01.2012 1

Shareholders’ register

TIF 33.85 KB 18.01.2011 06.01.2011 1

Memorandum of Association

TIF 41.14 KB 09.11.2009 28.10.2009 2

Articles of Association

TIF 17.24 KB 09.11.2009 27.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.7 KB 20.06.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 95.55 KB 27.06.2022 27.06.2022 2

Decisions / letters / protocols of public notaries

RTF 917.69 KB 27.06.2022 27.06.2022 2

Decisions / letters / protocols of public notaries

RTF 916.89 KB 09.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 95.37 KB 09.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 25.10.2021 25.10.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 20.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 18.10.2019 18.10.2019 2

State Revenue Service decisions/letters/statements

DOCX 71.24 KB 16.10.2019 16.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 82.82 KB 16.10.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 192.63 KB 15.10.2019 15.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 14.10.2019 14.10.2019 1

State Revenue Service decisions/letters/statements

DOCX 78.02 KB 14.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 13.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 13.08.2019 13.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.37 KB 09.08.2019 09.08.2019 1

State Revenue Service decisions/letters/statements

DOCX 70.46 KB 09.08.2019 09.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 01.07.2019 01.07.2019 2

Orders/request/cover notes of court bailiffs

EDOC 356.38 KB 26.06.2019 26.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 375.76 KB 04.06.2019 04.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 381.87 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.28 KB 31.05.2019 31.05.2019 2

Orders/request/cover notes of court bailiffs

EDOC 21.58 KB 31.05.2019 31.05.2019 1

Orders/request/cover notes of court bailiffs

DOC 21.5 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.13 KB 28.05.2019 28.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.3 KB 28.05.2019 28.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.31 KB 28.09.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

RTF 196.31 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 29.05.2018 29.05.2018 2

Orders/request/cover notes of court bailiffs

EDOC 379.48 KB 24.05.2018 24.05.2018 1

Orders/request/cover notes of court bailiffs

PDF 387.6 KB 24.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 22.05.2017 22.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.46 MB 17.05.2017 17.05.2017 1

Decisions / letters / protocols of public notaries

RTF 182.46 KB 03.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 03.09.2015 03.09.2015 2

Application

PDF 374.34 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 13.03.2015 13.03.2015 1

Application

PDF 156.71 KB 12.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

PDF 88.83 KB 10.03.2015 09.03.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 453.6 KB 12.03.2015 18.09.2014 1

Bank statements or other document regarding the payment of the equity

DOCX 426.1 KB 12.03.2015 18.09.2014 1

Decisions / letters / protocols of public notaries

TIF 83.48 KB 22.08.2014 20.08.2014 2

Application

TIF 125.62 KB 22.08.2014 30.07.2014 2

Protocols/decisions of a company/organisation

TIF 22.54 KB 22.08.2014 30.07.2014 1

Application

TIF 526.51 KB 22.08.2014 28.07.2014 5

Notice of a member of the Board regarding the resignation

TIF 10.78 KB 22.08.2014 28.07.2014 1

Protocols/decisions of a company/organisation

TIF 54.49 KB 22.08.2014 28.07.2014 2

Decisions / letters / protocols of public notaries

TIF 77.54 KB 17.04.2012 12.04.2012 2

Registration certificates

TIF 217.02 KB 17.04.2012 12.04.2012 2

Protocols/decisions of a company/organisation

TIF 142.77 KB 17.04.2012 27.03.2012 2

Application

TIF 211.85 KB 17.04.2012 25.01.2012 2

Protocols/decisions of a company/organisation

TIF 24.4 KB 17.04.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

TIF 78.04 KB 18.01.2011 17.01.2011 2

Application

TIF 547.93 KB 18.01.2011 06.01.2011 4

Protocols/decisions of a company/organisation

TIF 64.21 KB 18.01.2011 06.01.2011 1

Receipts on the publication and state fees

TIF 479.87 KB 18.01.2011 05.11.2010 1

Decisions / letters / protocols of public notaries

TIF 63.87 KB 09.11.2009 06.11.2009 2

Registration certificates

TIF 38.5 KB 09.11.2009 06.11.2009 1

Announcement regarding the legal address

TIF 8.96 KB 09.11.2009 28.10.2009 1

Application

TIF 105.13 KB 09.11.2009 28.10.2009 5

Appraisal reports

TIF 23.74 KB 09.11.2009 28.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 09.11.2009 28.10.2009 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