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Sabiedrība ar ierobežotu atbildību "Baltic Mining Services"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.12.2021, grounds for liquidation: 07.12.2021. Dalībnieku sapulces protokols Nr. 1-11/2021.
Name Sabiedrība ar ierobežotu atbildību "Baltic Mining Services"
Legal form Limited Liability Company
Reg. No 40203147469
Reg. date 01.06.2018
Register Commercial Register
Legal Address Ganību dambis 23C, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 01.06.2018
Paid-in share capital, date 2,800 EUR, 01.06.2018
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 14.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -241 EUR Equity 2,501 EUR Date submitted03.03.2020 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 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 Other50 EUR Total50 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) (26)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
03.03.2020 2019 Annual report (full) (PDF)
Application (5)
14.12.2021 Application 09.12.2021 (docx) •
14.12.2021 Application 09.12.2021 (edoc) •
14.12.2021 Application 09.12.2021 (DOCX) •
01.06.2018 Application 28.05.2018 (edoc) •
01.06.2018 Application 28.05.2018 (docx) •
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Articles of Association (2)
01.06.2018 Articles of Association 28.05.2018 (doc)
01.06.2018 Articles of Association 28.05.2018 (edoc) •
Bank statements or other document regarding the payment of the equity (6)
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (edoc) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (edoc) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (pdf) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (docx) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (docx) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (pdf) •
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Confirmation or consent to legal address (2)
01.06.2018 Confirmation or consent to legal address 28.05.2018 (edoc) •
01.06.2018 Confirmation or consent to legal address 28.05.2018 (docx) •
Decisions / letters / protocols of public notaries (3)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
Memorandum of Association (2)
01.06.2018 Memorandum of Association 08.05.2018 (DOC)
01.06.2018 Memorandum of Association 08.05.2018 (edoc) •
Protocols/decisions of a company/organisation (3)
14.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
14.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
Shareholders’ register (2)
01.06.2018 Shareholders’ register 28.05.2018 (docx)
01.06.2018 Shareholders’ register 28.05.2018 (edoc) •
2021 (8)
14.12.2021 Application 09.12.2021 (docx) •
14.12.2021 Application 09.12.2021 (edoc) •
14.12.2021 Application 09.12.2021 (DOCX) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
14.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
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2020 (1)
03.03.2020 2019 Annual report (full) (PDF)
2018 (17)
01.06.2018 Application 28.05.2018 (edoc) •
01.06.2018 Application 28.05.2018 (docx) •
01.06.2018 Articles of Association 28.05.2018 (doc)
01.06.2018 Articles of Association 28.05.2018 (edoc) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (edoc) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (edoc) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (pdf) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (docx) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (docx) •
01.06.2018 Bank statements or other document regarding the payment of the equity 08.05.2018 (pdf) •
01.06.2018 Confirmation or consent to legal address 28.05.2018 (edoc) •
01.06.2018 Confirmation or consent to legal address 28.05.2018 (docx) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
01.06.2018 Memorandum of Association 08.05.2018 (DOC)
01.06.2018 Memorandum of Association 08.05.2018 (edoc) •
01.06.2018 Shareholders’ register 28.05.2018 (docx)
01.06.2018 Shareholders’ register 28.05.2018 (edoc) •
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