Source Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Source Baltic"
Registration number, date 40203328281, 29.06.2021
VAT number LV40203328281 from 09.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2021
Legal address Vidzemes iela 11, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 3 000 EUR, registered payment 29.06.2021
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, €) 12.02 4.70 2.42
Personal income tax (thousands, €) 0.49 0.22 0.47
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2021
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   29.06.2021
* 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 % 30 € 100 € 3 000 29.06.2021 29.06.2021

Apply information changes

"Source Baltic", SIA

Vidzemes 11, Smiltene, Smiltenes nov., LV-4729 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (430.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (720.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (453.24 KB) €11.00

2021

Annual report 29.06.2021 - 31.12.2021 26.07.2022  PDF (445.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 119.5 KB 29.06.2021 13.06.2021 1

Shareholders’ register

PDF 97.03 KB 29.06.2021 28.05.2021 1

Memorandum of Association

PDF 151.01 KB 29.06.2021 19.05.2021 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 65.9 KB 29.06.2021 29.06.2021 2

Announcement regarding the legal address

PDF 145.27 KB 29.06.2021 13.06.2021 1

Announcement regarding the legal address

PDF 176.59 KB 29.06.2021 13.06.2021 1

Articles of Association

PDF 150.49 KB 29.06.2021 13.06.2021 1

Application

PDF 334.22 KB 29.06.2021 13.06.2021 1

Application

PDF 305.8 KB 29.06.2021 13.06.2021 1

Confirmation or consent to legal address

PDF 67.84 KB 29.06.2021 06.06.2021 1

Confirmation or consent to legal address

PDF 98.76 KB 29.06.2021 06.06.2021 1

Shareholders’ register

PDF 125.32 KB 29.06.2021 28.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 29.35 KB 29.06.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 44.75 KB 29.06.2021 24.05.2021 1

Memorandum of Association

PDF 180.99 KB 29.06.2021 19.05.2021 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