"BS Baltica" SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 13.07.2012, grounds for liquidation: Rīgas pilsētas Centra rajona tiesas 21.12.2010. spriedums civillietā Nr.C27187110..
Name "BS Baltica" SIA
Legal form Limited Liability Company
Reg. No 40003809530
Reg. date 10.03.2006
Register Commercial Register
Legal Address Lāčplēša iela 29 - 12, Rīga, LV-1011
Registered share capital, date 14,229 EUR, 17.07.2016
Paid-in share capital, date 14,229 EUR, 17.07.2016
Sector (NACE 2.) 63.99 Other information service activities n.e.c.
VAT payer
LV40003809530 Registered Excluded
11.04.2006 07.12.2007
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted24.10.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
02.04.2009 Announcement regarding the legal address 03.03.2006 (TIF) •
Annual report (full) (1)
24.10.2007 2006 Annual report (full) (TIF)
Application (4)
02.04.2009 Application 06.03.2006 (TIF) •
02.04.2009 Application 01.10.2007 (TIF) •
02.04.2009 Application 07.08.2007 (TIF) •
02.04.2009 Application 30.11.2006 (TIF) •
Show all
Articles of Association (1)
02.04.2009 Articles of Association 22.02.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.04.2009 Bank statements or other document regarding the payment of the equity 07.03.2006 (TIF) •
Consent of a member of the Board / executive director (2)
02.04.2009 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
02.04.2009 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
Consent of the auditor (1)
02.04.2009 Consent of the auditor 15.02.2005 (TIF) •
Court decision on the termination of the company’s activities (1)
16.07.2012 Court decision on the termination of the company’s activities 21.12.2010 (TIF)
Cover letter (1)
02.04.2009 Cover letter 09.10.2007 (TIF) •
Decisions / letters / protocols of public notaries (8)
12.11.2015 Decisions / letters / protocols of public notaries 12.11.2015 (EDOC) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 10.03.2006 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
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Memorandum of association (1)
02.04.2009 Memorandum of association 22.02.2006 (TIF)
Notice of a member of the Board regarding the resignation (2)
02.04.2009 Notice of a member of the Board regarding the resignation 01.10.2007 (TIF) •
02.04.2009 Notice of a member of the Board regarding the resignation 01.08.2007 (TIF) •
Power of attorney, act of empowerment (1)
02.04.2009 Power of attorney, act of empowerment 22.02.2006 (TIF) •
Protocols/decisions of a company/organisation (1)
02.04.2009 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
Receipts on the publication and state fees (4)
02.04.2009 Receipts on the publication and state fees 07.03.2006 (TIF) •
02.04.2009 Receipts on the publication and state fees 15.11.2006 (TIF) •
02.04.2009 Receipts on the publication and state fees 08.08.2007 (TIF) •
02.04.2009 Receipts on the publication and state fees 01.10.2007 (TIF) •
Show all
Registration certificates (1)
02.04.2009 Registration certificates 10.03.2006 (TIF) •
Sample report (2)
02.04.2009 Sample report 15.11.2006 (TIF) •
02.04.2009 Sample report 22.02.2006 (TIF) •
State Revenue Service decisions/letters/statements (3)
10.11.2015 State Revenue Service decisions/letters/statements 09.11.2015 (EDOC) •
10.11.2015 State Revenue Service decisions/letters/statements 09.11.2015 (EDOC) •
02.04.2009 State Revenue Service decisions/letters/statements 08.10.2007 (TIF) •
2015 (4)
12.11.2015 Decisions / letters / protocols of public notaries 12.11.2015 (EDOC) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
10.11.2015 State Revenue Service decisions/letters/statements 09.11.2015 (EDOC) •
10.11.2015 State Revenue Service decisions/letters/statements 09.11.2015 (EDOC) •
Show all
2012 (2)
16.07.2012 Court decision on the termination of the company’s activities 21.12.2010 (TIF)
16.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
2009 (29)
02.04.2009 Announcement regarding the legal address 03.03.2006 (TIF) •
02.04.2009 Notice of a member of the Board regarding the resignation 01.08.2007 (TIF) •
02.04.2009 Power of attorney, act of empowerment 22.02.2006 (TIF) •
02.04.2009 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
02.04.2009 Receipts on the publication and state fees 15.11.2006 (TIF) •
02.04.2009 Receipts on the publication and state fees 07.03.2006 (TIF) •
02.04.2009 Memorandum of association 22.02.2006 (TIF)
02.04.2009 Receipts on the publication and state fees 08.08.2007 (TIF) •
02.04.2009 Receipts on the publication and state fees 01.10.2007 (TIF) •
02.04.2009 Registration certificates 10.03.2006 (TIF) •
02.04.2009 Sample report 15.11.2006 (TIF) •
02.04.2009 Sample report 22.02.2006 (TIF) •
02.04.2009 Notice of a member of the Board regarding the resignation 01.10.2007 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 10.03.2006 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
02.04.2009 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
02.04.2009 Cover letter 09.10.2007 (TIF) •
02.04.2009 Consent of the auditor 15.02.2005 (TIF) •
02.04.2009 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
02.04.2009 Consent of a member of the Board / executive director 03.03.2006 (TIF) •
02.04.2009 Bank statements or other document regarding the payment of the equity 07.03.2006 (TIF) •
02.04.2009 Articles of Association 22.02.2006 (TIF)
02.04.2009 Application 30.11.2006 (TIF) •
02.04.2009 Application 07.08.2007 (TIF) •
02.04.2009 Application 01.10.2007 (TIF) •
02.04.2009 Application 06.03.2006 (TIF) •
02.04.2009 State Revenue Service decisions/letters/statements 08.10.2007 (TIF) •
Show all
2007 (1)
24.10.2007 2006 Annual report (full) (TIF)
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