AS.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, 04.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AS.BALTIC" |
| Registration number, date | 40103368714, 17.01.2011 |
| VAT number | None (excluded 17.06.2015) Europe VAT register |
| Register, date | Commercial Register, 17.01.2011 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Salaspils nov., Salaspils, Skolas iela 11 k-2 -4 | Until 23.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Ozolciema iela 54-31 | Until 01.03.2011 | 13 years ago |
| Rīga, Zaļenieku iela 40C-26 | Until 02.02.2011 | 13 years ago |
| Rīga, Ceriņu iela 4 | Until 06.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 | DOCX | ||||
2011 |
Annual report | 17.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.91 KB | 30.12.2014 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 27.06 KB | 07.09.2011 | 24.08.2011 | 1 |
Shareholders’ register |
TIF | 8.93 KB | 02.03.2011 | 23.02.2011 | 1 |
Articles of Association |
TIF | 39.5 KB | 19.01.2011 | 11.01.2011 | 1 |
Memorandum of Association |
TIF | 101.88 KB | 19.01.2011 | 11.01.2011 | 2 |
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 | 102.68 KB | 04.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.35 KB | 22.10.2018 | 02.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.95 KB | 22.10.2018 | 02.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 22.10.2018 | 02.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.71 KB | 15.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.57 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 418.72 KB | 30.12.2014 | 17.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 30.12.2014 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.69 KB | 30.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 11.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.97 KB | 20.03.2012 | 20.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.88 KB | 21.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.96 KB | 07.09.2011 | 06.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 07.09.2011 | 01.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.45 KB | 07.09.2011 | 25.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.27 KB | 07.09.2011 | 24.08.2011 | 1 |
Application |
TIF | 192.04 KB | 07.09.2011 | 24.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.14 KB | 07.09.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 02.03.2011 | 01.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.29 KB | 02.03.2011 | 24.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.21 KB | 02.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 98.72 KB | 02.03.2011 | 23.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 02.03.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 03.02.2011 | 02.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.97 KB | 03.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 159.93 KB | 03.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.17 KB | 19.01.2011 | 17.01.2011 | 2 |
Registration certificates |
TIF | 115.93 KB | 19.01.2011 | 17.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.48 KB | 19.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 239.03 KB | 19.01.2011 | 11.01.2011 | 3 |
Appraisal reports |
TIF | 42.96 KB | 19.01.2011 | 11.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.3 KB | 19.01.2011 | 11.01.2010 | 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