BALTIC BUSINESS NETWORK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC BUSINESS NETWORK"
Registration number, date 40003555081, 23.07.2001
VAT number None (excluded 21.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Kuldīgas iela 21 – 40, Jūrmala, LV-2010 Check address owners
Fixed capital 6 552 845 EUR, registered payment 16.07.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.03 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2025
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   24.11.2025
* 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 % 6 552 845 € 1 € 6 552 845 Latvia 10.07.2025 16.07.2025

Apply information changes

"Baltic Business Network", SIA

Kuldīgas 21, Jūrmala LV-2010 Check address owners

Sporta un tūrisma preču tirdzniecība

Historical company names

SIA "BALTIC BUSINESS NETWORK" Until 21.06.2004 21 year ago

Historical addresses

Rīga, Tallinas iela 29/31-10 Until 05.12.2001 24 years ago
Rīga, Palasta iela 10 Until 21.06.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (76.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (76.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (76.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (75.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (73.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (77.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (632.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (128.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (491.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Dibinataju paskaidrojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad. zin JPEG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BBN 2 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2010

Annual report 12.05.2011  TIF (528.65 KB)

2009

Annual report 20.05.2010  TIF (404.71 KB)

2008

Annual report 19.05.2009  TIF (373.34 KB)

2007

Annual report 25.09.2008  TIF (274.74 KB)

2006

Annual report 29.05.2007  TIF (226.99 KB)

2005

Annual report 20.12.2006  TIF (228.92 KB)

2004

Annual report 25.04.2025  TIF (239.94 KB)

2003

Annual report 25.04.2025  TIF (246.63 KB)

2002

Annual report 25.04.2025  TIF (236.43 KB)

2001

Annual report 25.04.2025  TIF (961.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.74 KB 16.07.2025 10.07.2025 1

Articles of Association

EDOC 23.45 KB 16.07.2025 10.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.61 KB 16.07.2025 10.07.2025 1

Shareholders’ register

EDOC 19.68 KB 16.07.2025 10.07.2025 1

Shareholders’ register

EDOC 26.22 KB 06.05.2025 25.04.2025 1

Amendments to the Articles of Association

EDOC 28.35 KB 07.03.2017 04.03.2017 1

Articles of Association

EDOC 49.74 KB 07.03.2017 20.02.2017 3

Amendments to the Articles of Association

TIF 22.76 KB 25.04.2025 16.07.2015 1

Articles of Association

TIF 103.13 KB 25.04.2025 16.07.2015 5

Shareholders’ register

TIF 43.9 KB 25.04.2025 16.07.2015 2

Shareholders’ register

TIF 17.8 KB 31.10.2014 27.09.2005 1

Articles of Association

TIF 75.43 KB 25.04.2025 14.05.2004 4

Shareholders’ register

TIF 27.59 KB 25.04.2025 14.05.2004 1

Amendments to the Articles of Association

TIF 20.3 KB 25.04.2025 21.11.2001 1

Articles of Association

TIF 362.89 KB 25.04.2025 06.07.2001 7

Memorandum of Association

TIF 25.27 KB 25.04.2025 06.07.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.69 KB 24.11.2025 19.11.2025 1

Protocols/decisions of a company/organisation

EDOC 21.7 KB 24.11.2025 19.11.2025 1

Application

EDOC 56.08 KB 08.08.2025 04.08.2025 1

Protocols/decisions of a company/organisation

EDOC 21.75 KB 08.08.2025 04.08.2025 1

Application

EDOC 53.44 KB 16.07.2025 11.07.2025 1

Acceptance-conveyance act

EDOC 22.55 KB 16.07.2025 10.07.2025 1

Protocols/decisions of a company/organisation

EDOC 23.33 KB 16.07.2025 10.07.2025 1

Appraisal reports

EDOC 468.01 KB 16.07.2025 03.07.2025 1

Application

EDOC 58.76 KB 06.05.2025 25.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 10.03.2017 10.03.2017 2

Amendments to the Articles of Association

EDOC 28.35 KB 07.03.2017 04.03.2017 1

Application

PDF 6.73 MB 07.03.2017 04.03.2017 24

Application

EDOC 6.3 MB 07.03.2017 04.03.2017 24

Articles of Association

EDOC 49.74 KB 07.03.2017 20.02.2017 3

Protocols/decisions of a company/organisation

DOC 30 KB 07.03.2017 20.02.2017 1

Protocols/decisions of a company/organisation

EDOC 28.32 KB 07.03.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

TIF 79.37 KB 25.04.2025 24.07.2015 2

Application

TIF 189.53 KB 25.04.2025 16.07.2015 5

Power of attorney, act of empowerment

TIF 21.67 KB 25.04.2025 16.07.2015 1

Protocols/decisions of a company/organisation

TIF 150.61 KB 25.04.2025 16.07.2015 6

Decisions / letters / protocols of public notaries

TIF 48.26 KB 25.04.2025 25.08.2008 2

Application

TIF 156.4 KB 25.04.2025 20.08.2008 4

Protocols/decisions of a company/organisation

TIF 20.94 KB 25.04.2025 20.08.2008 1

Receipts on the publication and state fees

TIF 20.57 KB 25.04.2025 19.08.2008 1

Receipts on the publication and state fees

TIF 20.59 KB 25.04.2025 19.08.2008 1

Decisions / letters / protocols of public notaries

TIF 51.3 KB 25.04.2025 30.09.2005 1

Application

TIF 119.33 KB 25.04.2025 27.09.2005 4

Consent of the auditor

TIF 16.12 KB 25.04.2025 27.09.2005 1

Power of attorney, act of empowerment

TIF 25.61 KB 25.04.2025 27.09.2005 1

Protocols/decisions of a company/organisation

TIF 69.11 KB 25.04.2025 27.09.2005 3

Receipts on the publication and state fees

TIF 19.5 KB 25.04.2025 27.09.2005 1

Receipts on the publication and state fees

TIF 21.69 KB 25.04.2025 27.09.2005 1

Decisions / letters / protocols of public notaries

TIF 59.14 KB 25.04.2025 21.06.2004 2

Registration certificates

TIF 97.22 KB 25.04.2025 21.06.2004 1

Protocols/decisions of a company/organisation

TIF 21.49 KB 25.04.2025 07.06.2004 1

Application

TIF 142.75 KB 25.04.2025 14.05.2004 6

Consent of the auditor

TIF 11.71 KB 25.04.2025 14.05.2004 1

Protocols/decisions of a company/organisation

TIF 27.51 KB 25.04.2025 14.05.2004 1

Receipts on the publication and state fees

TIF 17.05 KB 25.04.2025 14.05.2004 1

Receipts on the publication and state fees

TIF 16.6 KB 25.04.2025 14.05.2004 1

Announcement regarding the legal address

TIF 15.29 KB 25.04.2025 30.04.2004 1

Consent of a member of the Board / executive director

TIF 11.1 KB 25.04.2025 30.04.2004 1

Decisions / letters / protocols of public notaries

TIF 26.68 KB 25.04.2025 05.12.2001 1

Registration certificates

TIF 75.18 KB 25.04.2025 05.12.2001 1

Registration certificates

TIF 66.32 KB 25.04.2025 05.12.2001 1

Protocols/decisions of a company/organisation

TIF 21.09 KB 25.04.2025 21.11.2001 1

Receipts on the publication and state fees

TIF 15.53 KB 25.04.2025 21.11.2001 1

Receipts on the publication and state fees

TIF 16.29 KB 25.04.2025 21.11.2001 1

Submission/Application

TIF 16.67 KB 25.04.2025 21.11.2001 1

Purchase/lease agreement

TIF 349.29 KB 25.04.2025 13.11.2001 7

Decisions / letters / protocols of public notaries

TIF 42.56 KB 25.04.2025 23.07.2001 1

Registration certificates

TIF 59.16 KB 25.04.2025 23.07.2001 1

Registration certificates

TIF 52.89 KB 25.04.2025 23.07.2001 1

Receipts on the publication and state fees

TIF 17.04 KB 25.04.2025 09.07.2001 1

Receipts on the publication and state fees

TIF 15.8 KB 25.04.2025 09.07.2001 1

Application

TIF 138.29 KB 25.04.2025 06.07.2001 4

Bank statements or other document regarding the payment of the equity

TIF 16.19 KB 25.04.2025 06.07.2001 1

Confirmation or consent to legal address

TIF 12 KB 25.04.2025 06.07.2001 1

Power of attorney, act of empowerment

TIF 21.96 KB 25.04.2025 06.07.2001 1

Sample report

TIF 29.63 KB 25.04.2025 03.07.2001 1

Power of attorney, act of empowerment

TIF 1019.11 KB 25.04.2025 18.06.2001 17

document.REGISTERS_OF_MEMBERS_OF_POLITICAL_PARTIES

TIF 804.44 KB 25.04.2025 04.06.2001 15

Copy of the personal identification document

TIF 78.72 KB 25.04.2025 14.08.1997 2

Copy of the personal identification document

TIF 27.27 KB 25.04.2025 22.04.1997 1

Copy of the personal identification document

TIF 72.06 KB 25.04.2025 21.12.1993 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