Babybalt, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Babybalt" |
| Registration number, date | 40003795207, 12.01.2006 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.01.2006 |
| Legal address | Mālpils iela 2A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 858.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 857.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 851.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 846.99 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 840.79 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 834.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 827.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 821.06 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 812.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 804.24 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 795.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 786.68 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 777.40 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 766.52 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 754.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 743.51 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 723.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 714.71 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 706.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 583.55 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 576.27 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 568.73 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 563.26 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 552.32 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 547.10 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 160.91 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 160.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 159.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 157.21 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 156.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 155.47 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 153.16 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 152.31 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 151.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 150.34 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2019 | 792.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.06.2017 | 160.56 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 20.06.2016 | 13.02.2017 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Mālpils iela 2a | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vadibas zinojums pilcapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 vadibas zinojums pilcapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 vadibas zinojums pilcapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vadibas zinojums pilnsapulces protokols | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 vadibas zinojums pilnsapulces protokols | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2016 | PDF (567.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | HTML (94.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | HTML (92.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP apstiprinajuma rikojums | |||||
2011 |
Annual report | 12.06.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 12.05.2011 | TIF (525.15 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (566.56 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (603.21 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (672.05 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (319 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.65 KB | 25.05.2017 | 20.06.2016 | 4 |
Shareholders’ register |
TIF | 86.64 KB | 25.05.2017 | 20.06.2016 | 4 |
Shareholders’ register |
TIF | 39.3 KB | 25.05.2017 | 20.06.2016 | 2 |
Articles of Association |
TIF | 402.14 KB | 25.05.2017 | 06.01.2006 | 8 |
Memorandum of association |
TIF | 118.65 KB | 25.05.2017 | 06.01.2006 | 4 |
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 | 61.97 KB | 25.05.2017 | 13.02.2017 | 2 |
Application |
TIF | 188.09 KB | 25.05.2017 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.77 KB | 25.05.2017 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 25.05.2017 | 18.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.31 KB | 25.05.2017 | 14.10.2011 | 3 |
Application |
TIF | 333.95 KB | 25.05.2017 | 13.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 25.05.2017 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 25.05.2017 | 26.04.2010 | 2 |
Application |
TIF | 175.08 KB | 25.05.2017 | 21.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 25.05.2017 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 25.05.2017 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 25.05.2017 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.59 KB | 25.05.2017 | 20.10.2008 | 2 |
Sample report |
TIF | 28.47 KB | 25.05.2017 | 20.10.2008 | 1 |
Application |
TIF | 232.47 KB | 25.05.2017 | 17.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.44 KB | 25.05.2017 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 25.05.2017 | 12.01.2006 | 2 |
Registration certificates |
TIF | 25 KB | 25.05.2017 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.92 KB | 25.05.2017 | 09.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 25.05.2017 | 07.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 25.05.2017 | 06.01.2006 | 1 |
Application |
TIF | 134.21 KB | 25.05.2017 | 06.01.2006 | 5 |
Consent of the auditor |
TIF | 13.92 KB | 25.05.2017 | 06.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 25.05.2017 | 06.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 25.05.2017 | 06.01.2006 | 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