BALT DIZARH, SIA

Limited Liability Company, Micro company
Place in branch
626 by turnover
18 by employees

Basic data

Status
Liquidation proceeding, 20.06.2022
Business form Limited Liability Company
Registered name SIA "BALT DIZARH"
Registration number, date 40103615669, 11.12.2012
VAT number None (excluded 21.03.2019) Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Augšzemes iela 5 – 45, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 15.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.06.2022
* 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 % 1 € 1 € 1 Latvia 24.04.2017 15.06.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (106.96 KB) €11.00

2022

 Annual report 01.01.2022 - 16.08.2022 07.06.2024  PDF (107.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (95.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (108.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (95.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (94.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums BALTD 17 XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.44 KB) €7.00

2013

 Annual report 11.12.2012 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.48 KB 19.06.2017 24.04.2017 3

Amendments to the Articles of Association

 TIF 30.36 KB 19.06.2017 12.04.2017 1

Articles of Association

 TIF 54.71 KB 19.06.2017 12.04.2017 2

Shareholders’ register

TIF 45.95 KB 19.06.2017 12.04.2017 2

Articles of Association

 TIF 18.92 KB 17.12.2012 06.12.2012 1

Memorandum of Association

 TIF 32.07 KB 17.12.2012 06.12.2012 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 61.95 KB 20.06.2022 20.06.2022 2

Application

 TIF 121.65 KB 16.06.2022 08.06.2022 4

Protocols/decisions of a company/organisation

 TIF 27.14 KB 16.06.2022 08.06.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 355.62 KB 13.11.2019 13.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 359.82 KB 06.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 182.5 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 15.06.2017 15.06.2017 2

Application

 TIF 335.4 KB 19.06.2017 24.04.2017 8

Application

 TIF 141.38 KB 19.06.2017 12.04.2017 4

Protocols/decisions of a company/organisation

 TIF 61.21 KB 19.06.2017 12.04.2017 2

Notice of a member of the Board regarding the resignation

 TIF 13.95 KB 25.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

 TIF 45.21 KB 25.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 23.02.2017 23.02.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 117.6 KB 20.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.82 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.82 KB 22.04.2016 22.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 365.51 KB 19.04.2016 19.04.2016 1

Orders/request/cover notes of court bailiffs

 PDF 367.44 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.96 KB 17.12.2012 11.12.2012 2

Registration certificates

 TIF 26.03 KB 17.12.2012 11.12.2012 1

Announcement regarding the legal address

 TIF 12.52 KB 17.12.2012 06.12.2012 1

Application

 TIF 91.34 KB 17.12.2012 06.12.2012 3

Confirmation or consent to legal address

 TIF 11.67 KB 17.12.2012 06.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 17.12.2012 13.07.2012 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