AND BALTIC, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 01.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AND BALTIC"
Registration number, date 40203104510, 08.11.2017
VAT number None (excluded 01.04.2021) Europe VAT register
Register, date Commercial Register, 08.11.2017
Legal address Krustabaznīcas iela 15, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR , registered 08.11.2017 (registered payment 20.07.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 22.03 69.65
Personal income tax (thousands, €) 0 2.82 12.48
Statutory social insurance contributions (thousands, €) 0 17.31 34.05
Average employees count 4 13 20

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.10.2021  ZIP €11.00
Annual report 2020 PDF
SIA Copy 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.10.2021  PDF (79.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (150.64 KB) €11.00

2017

Annual report 08.11.2017 - 31.12.2017 03.05.2018  PDF (78.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 87.23 KB 24.11.2020 16.11.2020 1

Articles of Association

DOCX 76.86 KB 24.11.2020 16.11.2020 1

Shareholders’ register

DOCX 19.34 KB 24.11.2020 16.11.2020 1

Shareholders’ register

TIF 73.38 KB 30.07.2018 26.07.2018 3

Shareholders’ register

TIF 45.77 KB 19.07.2018 28.06.2018 2

Shareholders’ register

TIF 48.12 KB 06.11.2017 10.10.2017 2

Articles of Association

TIF 14.83 KB 12.10.2017 09.10.2017 1

Memorandum of Association

TIF 44.1 KB 12.10.2017 09.10.2017 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 94.58 KB 01.06.2022 01.06.2022 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 28.03.2022 28.03.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 28.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

RTF 917.66 KB 24.11.2021 24.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 94.42 KB 24.11.2021 24.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 28.07.2021 28.07.2021 2

Notice of a member of the Board regarding the resignation

DOCX 16.84 KB 28.07.2021 23.07.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.68 KB 28.07.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 02.07.2021 02.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.64 KB 29.06.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 15.06.2021 15.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.99 KB 10.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

RTF 193.15 KB 24.11.2020 24.11.2020 2

Amendments to the Articles of Association

ASICE 69.86 KB 24.11.2020 16.11.2020 1

Articles of Association

ASICE 63.61 KB 24.11.2020 16.11.2020 1

Application

DOCX 49.16 KB 24.11.2020 16.11.2020 4

Application

EDOC 64.1 KB 24.11.2020 16.11.2020 4

Application

DOCX 49.16 KB 24.11.2020 16.11.2020 4

Protocols/decisions of a company/organisation

DOCX 92.07 KB 24.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

ASICE 66.23 KB 24.11.2020 16.11.2020 1

Shareholders’ register

ASICE 35.23 KB 24.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193.41 KB 11.12.2019 11.12.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.47 KB 09.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.79 KB 09.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

RTF 193.72 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 06.06.2019 06.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.81 KB 03.06.2019 03.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 03.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.18 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 31.07.2018 31.07.2018 2

Application

TIF 568.18 KB 30.07.2018 26.07.2018 9

Protocols/decisions of a company/organisation

TIF 69.22 KB 30.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 20.07.2018 20.07.2018 2

Application

TIF 195.63 KB 19.07.2018 04.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 08.11.2017 08.11.2017 2

Application

TIF 665.78 KB 06.11.2017 11.10.2017 7

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 12.10.2017 10.10.2017 1

Confirmation or consent to legal address

TIF 21.29 KB 06.11.2017 09.10.2017 1

Power of attorney, act of empowerment

TIF 201.46 KB 12.10.2017 04.11.2016 6
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