A1: Baltic, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 01.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A1: Baltic" |
| Registration number, date | 40003981196, 03.01.2008 |
| VAT number | None (excluded 06.06.2014) Europe VAT register |
| Register, date | Commercial Register, 03.01.2008 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.01.2008 (registered payment 03.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.54 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 |
| Average employees count | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 33/35-1 | Until 20.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Zvaigznāja gatve 1-10 | Until 22.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums A1BALTIC VID 2013 | DOCX | ||||
2012 |
Annual report | 25.06.2013 | TIF (491.35 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas par uznemumu A1 Baltic | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | JPEG (143.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | JPEG (143.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.2 KB | 21.01.2014 | 14.01.2014 | 3 |
Articles of Association |
TIF | 15.85 KB | 07.01.2008 | 20.12.2007 | 1 |
Memorandum of Association |
TIF | 28.72 KB | 07.01.2008 | 20.12.2007 | 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 |
TIF | 53.38 KB | 02.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 30.06.2016 | 30.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 28.06.2016 | 27.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.88 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 04.02.2016 | 04.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 375.73 KB | 02.02.2016 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 06.01.2016 | 06.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 04.01.2016 | 30.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 04.01.2016 | 30.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.9 KB | 04.01.2016 | 30.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.9 KB | 04.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 21.01.2014 | 20.01.2014 | 2 |
Application |
TIF | 395.88 KB | 21.01.2014 | 14.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 21.01.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.18 KB | 21.01.2014 | 14.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 501.87 KB | 21.01.2014 | 28.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 28.06.2010 | 22.06.2010 | 1 |
Application |
TIF | 75.37 KB | 28.06.2010 | 16.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.9 KB | 28.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 07.01.2008 | 03.01.2008 | 1 |
Registration certificates |
TIF | 17.67 KB | 07.01.2008 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 07.01.2008 | 02.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 07.01.2008 | 28.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 07.01.2008 | 20.12.2007 | 1 |
Application |
TIF | 86.69 KB | 07.01.2008 | 20.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 07.01.2008 | 20.12.2007 | 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