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BA Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BA Holdings"
Registration number, date 43603040710, 16.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2009
Legal address Vanagu iela 11, Jūrmala, LV-2015 Check address owners
Fixed capital 2 844 EUR , registered 06.11.2014 (registered payment 06.11.2014: 2 844 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, €) 0.32 1.97 0.22
Personal income tax (thousands, €) 0.12 0.73 0.06
Statutory social insurance contributions (thousands, €) 0.2 1.23 0.1
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)

Historical addresses

Bauskas nov., Īslīces pag., Bērzkalni, "Imantas" Until 26.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (444.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
BAH Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
BA Holdings Vadibas zinojums 2016. gads PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
BA Holdings vadibas zinojums PDF

2012

 Annual report 24.04.2013  TIF (249.23 KB)

2011

 Annual report 14.05.2012  TIF (237.14 KB)

2010

 Annual report 06.05.2011  TIF (97.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.11 KB 13.01.2020 09.01.2020 3

Shareholders’ register

TIF 86.4 KB 08.11.2019 08.11.2019 3

Amendments to the Articles of Association

 TIF 139.73 KB 10.11.2014 14.10.2014 3

Articles of Association

 TIF 165.16 KB 10.11.2014 14.10.2014 3

Shareholders’ register

TIF 103.24 KB 10.11.2014 14.10.2014 2

Shareholders’ register

TIF 17.73 KB 06.05.2011 28.12.2010 1

Articles of Association

 TIF 30.73 KB 06.05.2011 07.12.2009 2

Memorandum of association

 TIF 56.59 KB 06.05.2011 07.12.2009 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 62.03 KB 13.04.2021 13.04.2021 2

State Revenue Service decisions/letters/statements

 DOCX 74.5 KB 12.04.2021 12.04.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.2 KB 12.04.2021 12.04.2021 1

Application

 TIF 61.42 KB 08.04.2021 07.04.2021 2

Plan for the division of the remaining assets of the company

TIF 24.89 KB 08.04.2021 25.03.2021 1

Application

 DOC 80.5 KB 19.02.2021 19.02.2021 1

Application

 EDOC 29.03 KB 19.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 19.02.2021 19.02.2021 2

Consent of the liquidator

 DOC 29.5 KB 15.02.2021 12.02.2021 1

Consent of the liquidator

 EDOC 15.55 KB 15.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 TIF 99.74 KB 15.02.2021 11.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 16.01.2020 16.01.2020 2

Application

 TIF 97.06 KB 13.01.2020 09.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 26.11.2019 26.11.2019 2

Confirmation or consent to legal address

 TIF 16.69 KB 21.11.2019 08.11.2019 1

Application

 TIF 156.14 KB 08.11.2019 08.11.2019 5

Power of attorney, act of empowerment

 TIF 20.02 KB 08.11.2019 08.11.2019 1

Power of attorney, act of empowerment

 TIF 822.86 KB 21.11.2019 31.07.2019 12

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 10.08.2018 10.08.2018 2

Statement regarding the beneficial owners

 TIF 217.22 KB 08.08.2018 07.08.2018 2

Application

 TIF 324.12 KB 10.08.2018 12.07.2018 6

Decisions / letters / protocols of public notaries

 TIF 97.71 KB 10.11.2014 06.11.2014 2

Power of attorney, act of empowerment

 TIF 32.27 KB 10.11.2014 28.10.2014 1

Application

 TIF 410 KB 10.11.2014 17.10.2014 3

Protocols/decisions of a company/organisation

 TIF 247.06 KB 10.11.2014 14.10.2014 6

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 06.05.2011 05.05.2011 2

Application

 TIF 145.08 KB 06.05.2011 15.04.2011 3

Decisions / letters / protocols of public notaries

 TIF 43.73 KB 06.05.2011 16.12.2009 2

Registration certificates

 TIF 52.78 KB 06.05.2011 16.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.25 KB 06.05.2011 14.12.2009 1

Power of attorney, act of empowerment

 TIF 12.23 KB 06.05.2011 14.12.2009 1

Receipts on the publication and state fees

 TIF 44.46 KB 06.05.2011 14.12.2009 2

Application

 TIF 132.21 KB 06.05.2011 10.12.2009 6

Announcement regarding the legal address

 TIF 11.56 KB 06.05.2011 07.12.2009 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