BALTA & CO, 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, 31.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTA & CO" |
| Registration number, date | 40003139115, 22.07.1993 |
| VAT number | None (excluded 11.01.2017) Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.04.2015 (registered payment 27.04.2015: 2 800 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 | 0.43 | 4.64 |
| Personal income tax (thousands, €) | 0 | 0.13 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.29 | 2.74 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Rīga, Bauskas iela 67-47 | Until 28.07.2000 | 24 years ago |
|---|---|---|
| Rīga, Sporta iela 15 | Until 06.05.2016 | 8 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 22-1 | Until 06.11.2015 | 9 years ago |
| Rīga, Miera iela 27-5 | Until 11.10.1993 | 31 year ago |
| Rīga, Lāčplēša iela 70b-14 | Until 25.06.1999 | 25 years ago |
| Rīga, Lāčplēša iela 70b-14 | Until 29.09.1999 | 25 years ago |
| Rīga, Turgeņeva iela 4, paviljons Nr.19 | Until 24.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP VADIBAS ZINOJUMS Word | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VADIBAS ZINOJUMS Word | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VADIBAS ZINOJUMS Word | DOCX | ||||
2011 |
Annual report | 11.05.2012 | TIF (1.01 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (837.19 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (990.48 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.65 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.23 MB) | ||
2005 |
Annual report | 04.07.2006 | TIF (1.57 MB) | ||
2004 |
Annual report | 09.02.2017 | TIF (1.47 MB) | ||
2003 |
Annual report | 09.02.2017 | TIF (1.69 MB) | ||
2002 |
Annual report | 10.02.2017 | TIF (1.22 MB) | ||
2001 |
Annual report | 10.02.2017 | TIF (1.55 MB) | ||
2000 |
Annual report | 10.02.2017 | TIF (1.77 MB) | ||
1999 |
Annual report | 09.02.2017 | TIF (1.15 MB) | ||
1998 |
Annual report | 09.02.2017 | TIF (1.43 MB) | ||
1997 |
Annual report | 09.02.2017 | TIF (1.82 MB) | ||
1996 |
Annual report | 09.02.2017 | TIF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.18 KB | 09.02.2017 | 15.10.2015 | 4 |
Articles of Association |
TIF | 176.95 KB | 09.02.2017 | 17.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 27.89 KB | 09.02.2017 | 24.02.2015 | 1 |
Shareholders’ register |
TIF | 53.08 KB | 09.02.2017 | 24.02.2015 | 2 |
Articles of Association |
TIF | 213.45 KB | 10.02.2017 | 27.04.2004 | 4 |
Amendments to the Articles of Association |
TIF | 29.85 KB | 09.02.2017 | 26.07.2000 | 1 |
Articles of Association |
TIF | 531.27 KB | 09.02.2017 | 10.09.1999 | 11 |
Amendments to the Articles of Association |
TIF | 32.29 KB | 09.02.2017 | 07.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 30.45 KB | 09.02.2017 | 16.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 31.08 KB | 09.02.2017 | 16.11.1995 | 1 |
Articles of Association |
TIF | 58.4 KB | 09.02.2017 | 22.07.1993 | 3 |
Articles of Association |
TIF | 804.94 KB | 09.02.2017 | 22.07.1993 | 21 |
Memorandum of association |
TIF | 277.34 KB | 09.02.2017 | 13.07.1993 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 25.64 KB | 09.02.2017 | 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 | 104.11 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.99 KB | 07.11.2017 | 21.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.25 KB | 07.11.2017 | 21.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.99 KB | 07.11.2017 | 21.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 358.58 KB | 07.11.2017 | 21.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 377.54 KB | 07.11.2017 | 21.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.05.2017 | 13.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.6 KB | 10.05.2017 | 09.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 10.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 09.02.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 27.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 94.74 KB | 27.05.2016 | 28.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.19 KB | 27.05.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.55 KB | 09.02.2017 | 06.11.2015 | 2 |
Application |
TIF | 213.96 KB | 09.02.2017 | 15.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 09.02.2017 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.88 KB | 09.02.2017 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 09.02.2017 | 27.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.29 KB | 09.02.2017 | 31.03.2015 | 1 |
Application |
TIF | 146.3 KB | 09.02.2017 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.76 KB | 09.02.2017 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 09.02.2017 | 24.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 42.02 KB | 09.02.2017 | 22.02.2011 | 2 |
Application |
TIF | 122.24 KB | 09.02.2017 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.76 KB | 09.02.2017 | 21.05.2007 | 2 |
Application |
TIF | 314.35 KB | 09.02.2017 | 15.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 09.02.2017 | 15.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 09.02.2017 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.54 KB | 09.02.2017 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 10.02.2017 | 18.05.2004 | 1 |
Registration certificates |
TIF | 146.69 KB | 10.02.2017 | 18.05.2004 | 1 |
Application |
TIF | 581.92 KB | 10.02.2017 | 27.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.46 KB | 10.02.2017 | 27.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.77 KB | 10.02.2017 | 27.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 10.02.2017 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 100.63 KB | 10.02.2017 | 27.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 36.04 KB | 10.02.2017 | 24.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 10.02.2017 | 17.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.78 KB | 10.02.2017 | 15.10.2002 | 2 |
Submission/Application |
TIF | 32.13 KB | 10.02.2017 | 15.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 10.02.2017 | 04.10.2002 | 1 |
Registration certificates |
TIF | 103.41 KB | 10.02.2017 | 28.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 09.02.2017 | 28.07.2000 | 1 |
Registration certificates |
TIF | 39.67 KB | 09.02.2017 | 28.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 09.02.2017 | 27.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.12 KB | 09.02.2017 | 26.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 09.02.2017 | 26.07.2000 | 1 |
Purchase/lease agreement |
TIF | 215.62 KB | 09.02.2017 | 26.07.2000 | 2 |
Submission/Application |
TIF | 28.04 KB | 09.02.2017 | 26.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 32.11 KB | 09.02.2017 | 25.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 09.02.2017 | 29.09.1999 | 1 |
Registration certificates |
TIF | 123.75 KB | 09.02.2017 | 29.09.1999 | 1 |
Registration certificates |
TIF | 96.47 KB | 09.02.2017 | 29.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 09.02.2017 | 24.09.1999 | 1 |
Sample report |
TIF | 28.63 KB | 09.02.2017 | 22.09.1999 | 1 |
Appraisal reports |
TIF | 24.02 KB | 09.02.2017 | 10.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.33 KB | 09.02.2017 | 10.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.37 KB | 09.02.2017 | 10.09.1999 | 2 |
Submission/Application |
TIF | 27.63 KB | 09.02.2017 | 10.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 09.02.2017 | 16.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 09.02.2017 | 12.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 09.02.2017 | 08.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 09.02.2017 | 07.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 09.02.2017 | 07.07.1999 | 1 |
Submission/Application |
TIF | 25.59 KB | 09.02.2017 | 07.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.88 KB | 09.02.2017 | 25.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 09.02.2017 | 18.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53 KB | 09.02.2017 | 16.06.1999 | 1 |
Submission/Application |
TIF | 23.75 KB | 09.02.2017 | 16.06.1999 | 1 |
Copy of the personal identification document |
TIF | 51.87 KB | 09.02.2017 | 15.01.1999 | 1 |
Sample report |
TIF | 60.21 KB | 09.02.2017 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 09.02.2017 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 134.59 KB | 09.02.2017 | 15.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.04 KB | 09.02.2017 | 21.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 09.02.2017 | 16.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 09.02.2017 | 15.11.1995 | 1 |
Copy of the personal identification document |
TIF | 171.87 KB | 09.02.2017 | 30.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.19 KB | 09.02.2017 | 11.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 09.02.2017 | 01.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 09.02.2017 | 10.09.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.85 KB | 09.02.2017 | 22.07.1993 | 1 |
Registration certificates |
TIF | 137.7 KB | 09.02.2017 | 22.07.1993 | 1 |
Registration certificates |
TIF | 135.19 KB | 09.02.2017 | 22.07.1993 | 1 |
Registration certificates |
TIF | 125.04 KB | 09.02.2017 | 22.07.1993 | 1 |
Submission/Application |
TIF | 23.08 KB | 09.02.2017 | 22.07.1993 | 1 |
Application |
TIF | 143.03 KB | 09.02.2017 | 19.07.1993 | 4 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 09.02.2017 | 19.07.1993 | 2 |
Sample report |
TIF | 20.85 KB | 09.02.2017 | 19.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.89 KB | 09.02.2017 | 13.07.1993 | 2 |
Appraisal reports |
TIF | 20.79 KB | 09.02.2017 | 1 | |
Appraisal reports |
TIF | 18.53 KB | 09.02.2017 | 1 | |
Appraisal reports |
TIF | 20.47 KB | 09.02.2017 | 1 | |
Submission/Application |
TIF | 14.33 KB | 09.02.2017 | 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