BACC INVEST LATVIA, 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 | Removed from the register, 06.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BACC INVEST LATVIA" |
| Registration number, date | 41203016062, 17.04.2001 |
| VAT number | None (excluded 21.06.2019) Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 45 500 EUR , registered 16.09.2016 (registered payment 16.09.2016: 45 500 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 15.34 | 5.6 |
| Personal income tax (thousands, €) | 0 | 3.34 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.86 | 1.59 |
| Average employees count | 1 | 12 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "SEKSTANTS V" | Until 25.07.2017 | 7 years ago |
|---|
Historical addresses
| Talsu nov., Talsi, Graudu iela 11 | Until 25.07.2017 | 7 years ago |
|---|---|---|
| Talsu nov., Talsi, Graudu iela 11 | Until 21.06.2017 | 7 years ago |
| Ventspils, Pils iela 54 | Until 14.10.2003 | 21 year ago |
| Talsu rajons, Talsi, Lielā iela 7 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Lielā iela 7 | Until 16.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| received 1002425639913064 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (749.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinouma neiesniegsanas pamatojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums neiesniegsanas pamatojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma neiesniegsanas pamatojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma neiesniegsanas pamatojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma neiesniegsanas pamatojums | RAR | ||||
2009 |
Annual report | 09.04.2010 | TIF (452.1 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (490.81 KB) | ||
2007 |
Annual report | 03.11.2008 | TIF (508.09 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (471.1 KB) | ||
2005 |
Annual report | 21.06.2017 | TIF (331.69 KB) | ||
2004 |
Annual report | 21.06.2017 | TIF (646.55 KB) | ||
2003 |
Annual report | 21.06.2017 | TIF (651.88 KB) | ||
2002 |
Annual report | 21.06.2017 | TIF (825.71 KB) | ||
2001 |
Annual report | 21.06.2017 | TIF (417.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 18.04.2018 | 12.04.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 8.98 KB | 25.07.2017 | 20.07.2017 | 1 |
Articles of Association |
TIF | 56.08 KB | 25.07.2017 | 20.07.2017 | 3 |
Shareholders’ register |
TIF | 89.43 KB | 25.07.2017 | 20.07.2017 | 3 |
Shareholders’ register |
DOC | 33.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 21.06.2017 | 12.09.2016 | 1 |
Articles of Association |
TIF | 48.98 KB | 21.06.2017 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 37.49 KB | 21.06.2017 | 12.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.26 KB | 21.06.2017 | 18.04.2005 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 21.06.2017 | 18.04.2005 | 1 |
Articles of Association |
TIF | 34.71 KB | 06.09.2016 | 04.03.2005 | 1 |
Articles of Association |
TIF | 54.93 KB | 21.06.2017 | 26.09.2003 | 3 |
Shareholders’ register |
TIF | 18.31 KB | 21.06.2017 | 26.09.2003 | 1 |
Articles of Association |
TIF | 274.13 KB | 21.06.2017 | 28.03.2001 | 9 |
Memorandum of association |
TIF | 82.04 KB | 21.06.2017 | 28.03.2001 | 3 |
Shareholders’ register |
TIF | 24.99 KB | 21.06.2017 | 28.03.2001 | 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 |
RTF | 912.77 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.5 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.02 KB | 13.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 13.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.17 KB | 13.01.2020 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.98 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
DOC | 443 KB | 16.04.2018 | 15.04.2018 | 20 |
Application |
ASICE | 55.34 KB | 16.04.2018 | 15.04.2018 | 20 |
Shareholders’ register |
ASICE | 1.33 MB | 18.04.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 278.09 KB | 25.07.2017 | 20.07.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 58.74 KB | 25.07.2017 | 20.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 25.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.41 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
6.8 MB | 21.06.2017 | 15.06.2017 | 26 | |
Application |
EDOC | 6.52 MB | 21.06.2017 | 15.06.2017 | 26 |
Application |
6.8 MB | 21.06.2017 | 15.06.2017 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
EDOC | 53.65 KB | 21.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 16.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 16.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 16.09.2016 | 16.09.2016 | 1 |
Application |
TIF | 354.35 KB | 21.06.2017 | 12.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.37 KB | 21.06.2017 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 21.06.2017 | 22.02.2010 | 1 |
Application |
TIF | 125.28 KB | 21.06.2017 | 05.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 21.06.2017 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 21.06.2017 | 29.01.2007 | 1 |
Application |
TIF | 133.3 KB | 21.06.2017 | 25.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.06 KB | 21.06.2017 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 21.06.2017 | 25.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27 KB | 21.06.2017 | 29.04.2005 | 1 |
Application |
TIF | 81.9 KB | 21.06.2017 | 26.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 21.06.2017 | 08.03.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.4 KB | 21.06.2017 | 04.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.4 KB | 21.06.2017 | 04.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 21.06.2017 | 14.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 21.06.2017 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 21.06.2017 | 14.10.2003 | 1 |
Registration certificates |
TIF | 37.35 KB | 21.06.2017 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.99 KB | 21.06.2017 | 29.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.61 KB | 21.06.2017 | 26.09.2003 | 1 |
Application |
TIF | 176.77 KB | 21.06.2017 | 26.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 21.06.2017 | 26.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 21.06.2017 | 26.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 21.06.2017 | 26.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.18 KB | 21.06.2017 | 17.04.2001 | 1 |
Registration certificates |
TIF | 42.35 KB | 21.06.2017 | 17.04.2001 | 1 |
Registration certificates |
TIF | 60 KB | 21.06.2017 | 17.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 21.06.2017 | 06.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 17.48 KB | 21.06.2017 | 04.04.2001 | 1 |
Application |
TIF | 59.02 KB | 21.06.2017 | 03.04.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.31 KB | 21.06.2017 | 03.04.2001 | 1 |
Sample report |
TIF | 39.59 KB | 21.06.2017 | 03.04.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.58 KB | 21.06.2017 | 28.03.2001 | 2 |
Copy of the personal identification document |
TIF | 119.69 KB | 21.06.2017 | 3 |
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