Baltic Sport Systems, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Sport Systems"
Legal form Limited liability company (SIA)
Registration number, date 40003988349, 29.01.2008
Register, Included in The Register Commercial register, 29.01.2008
SEPA identifier LV53ZZZ40003988349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003988349 Is active 03.03.2008
Legal address Legal address: Rīga, Ūnijas iela 6, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 6, Rīga, LV-1084
Registration certificate number, date Nr. K052063. 29.01.2008
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 21.01.2016)
Activity code (NACE)
  • Floor and wall covering (43.33, version 2.0) (Source: SRS, ZO.LV)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2018
The State support The State support history  (Actual record: 21.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 67564400
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2018 1138 1.00 EUR 1 138.00 EUR 40.01406 % 05.11.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2018 284 1.00 EUR 284.00 EUR 9.98594 % 05.11.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2015 711 1.00 EUR 711.00 EUR 25.00 % 21.01.2016
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2015 711 1.00 EUR 711.00 EUR 25.00 % 21.01.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2018 Estonia Estonia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2018 Estonia Estonia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 69896 - 69923
 69896 - 69923
Net turnover
  34123 - 34124 , Major
 34123 - 34124
Major
Profit or loss
  29767 - 29769
 29767 - 29769
Equity capital
  27217
 27217
Fixed assets
  20805
 20805
Balance
  32328
 32328
Tangible assets
  17954
 17954
Liquidity
  59594 - 59600 , Companies
 59594 - 59600
Companies
Profitability
  46576 , Companies
 46576
Companies

About the company's comparative indices

Legal address on the map
Baltic Sport Systems Legal address on the map
Publications (0)