BSE BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BSE BALTIC"
Registration number, date 40103191278, 16.09.2008
VAT number None (excluded 03.03.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2008
Legal address "Burkāni", Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR , registered 26.06.2015 (registered payment 26.06.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 24.69 112.13 126.11
Personal income tax (thousands, €) 3.19 4.08 6.20
Statutory social insurance contributions (thousands, €) 5.38 7.29 10.83
Average employees count 3 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry
Redakcija NACE 2.0
 Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

Historical addresses

Rīgas rajons, Babītes pagasts, "Burkāni" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums BSE BALTIC PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
NR zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
GP VZ BSE 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin. 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.g TXT

2010

 Annual report 01.01.2010 - 31.12.2010 03.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010g RTF

2009

 Annual report 03.06.2010  TIF (966.25 KB)

2008

 Annual report 27.05.2009  TIF (732.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.46 KB 14.07.2015 22.05.2015 1

Articles of Association

 TIF 23.95 KB 14.07.2015 22.05.2015 1

Shareholders’ register

TIF 71.47 KB 14.07.2015 22.05.2015 2

Articles of Association

 TIF 34.76 KB 06.05.2009 28.11.2008 1

Articles of Association

 TIF 34.72 KB 06.05.2009 25.08.2008 1

Memorandum of association

 TIF 71.51 KB 06.05.2009 25.08.2008 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 190.84 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 20.05.2020 20.05.2020 2

Application

 PDF 1.05 MB 20.05.2020 19.05.2020 2

Application

 PDF 1.05 MB 20.05.2020 19.05.2020 2

Application

 EDOC 950.33 KB 20.05.2020 19.05.2020 2

State Revenue Service decisions/letters/statements

 DOCX 71.64 KB 18.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.64 KB 18.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.42 KB 18.05.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 08.11.2019 08.11.2019 2

Application

 TIF 148.77 KB 05.11.2019 05.11.2019 4

Protocols/decisions of a company/organisation

 TIF 177.54 KB 05.11.2019 04.11.2019 5

Power of attorney, act of empowerment

 TIF 230.12 KB 05.11.2019 19.09.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 23.04.2018 23.04.2018 2

Power of attorney, act of empowerment

 TIF 27.38 KB 21.04.2018 18.04.2018 1

Statement regarding the beneficial owners

 TIF 139.42 KB 21.04.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 96.82 KB 14.07.2015 26.06.2015 2

Application

 TIF 173.65 KB 14.07.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 145.94 KB 14.07.2015 22.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 88.61 KB 06.05.2009 18.12.2008 2

Sample report

 TIF 38.52 KB 06.05.2009 05.12.2008 1

Application

 TIF 298.11 KB 06.05.2009 01.12.2008 6

Receipts on the publication and state fees

 TIF 82.83 KB 06.05.2009 01.12.2008 3

Protocols/decisions of a company/organisation

 TIF 70.5 KB 06.05.2009 28.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 66.7 KB 06.05.2009 16.09.2008 1

Registration certificates

 TIF 68.68 KB 06.05.2009 16.09.2008 1

Receipts on the publication and state fees

 TIF 56.35 KB 06.05.2009 12.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.65 KB 06.05.2009 11.09.2008 1

Announcement regarding the legal address

 TIF 14.06 KB 06.05.2009 25.08.2008 1

Application

 TIF 891.73 KB 06.05.2009 25.08.2008 11

Power of attorney, act of empowerment

 TIF 333.59 KB 06.05.2009 17.08.2008 8
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