Baltijas attiecību un mediācijas centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas attiecību un mediācijas centrs"
Registration number, date 40103560712, 29.06.2012
VAT number None (excluded 31.05.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address "Ratna", Dzintari, Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 2 840 EUR, registered payment 11.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.57 4.28 2.95
Personal income tax (thousands, €) 1.68 0.51 0.38
Statutory social insurance contributions (thousands, €) 5.88 3.76 1.87
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Psihologu un psihoterapeitu, izņemot ārstu, darbība (86.93)
CSP industry
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)

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 Chairperson of the Board Right to represent individually   29.06.2012
* 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 % 20 € 142 € 2 840 03.12.2014 11.12.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  PDF (1.43 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Zi as 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
zinas PNG

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
l mums par 2021 gadu ODT

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
L mums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (214.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
l mums PNG

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
l mums JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (2.45 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas lemums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin ODT

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
zinasBAMC ODS

2012

Annual report 29.06.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
zinasBAMC ODS

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 177.62 KB 08.12.2014 07.12.2014 1

Shareholders’ register

PDF 128.69 KB 08.12.2014 07.12.2014 1

Shareholders’ register

PDF 129.9 KB 08.12.2014 07.12.2014 1

Articles of Association

TIF 29.19 KB 05.07.2012 07.06.2012 1

Memorandum of Association

TIF 46.41 KB 05.07.2012 07.06.2012 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 71.57 KB 11.12.2014 11.12.2014 2

Application

PDF 340.87 KB 08.12.2014 07.12.2014 2

Power of attorney, act of empowerment

PDF 182.66 KB 08.12.2014 07.12.2014 1

Protocols/decisions of a company/organisation

PDF 164.62 KB 08.12.2014 07.12.2014 1

Decisions / letters / protocols of public notaries

TIF 82.19 KB 05.07.2012 29.06.2012 2

Registration certificates

TIF 140.18 KB 05.07.2012 29.06.2012 1

Application

TIF 508.73 KB 05.07.2012 19.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 211.98 KB 05.07.2012 12.06.2012 1

Announcement regarding the legal address

TIF 23.3 KB 05.07.2012 07.06.2012 1

Power of attorney, act of empowerment

TIF 23.87 KB 05.07.2012 07.06.2012 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