BALTA KOMUNIKĀCIJAS, 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 | Economic activity suspended, 11.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTA KOMUNIKĀCIJAS" |
| Registration number, date | 40003243145, 11.01.1995 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Rīga, Arsenāla iela 3 Check address owners |
| Fixed capital | 122 168 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
88.05 % | 140 | LVL 540 | LVL 75 600 | Latvia | 30.12.2004 | 30.12.2004 |
Natural person |
11.95 % | 19 | LVL 540 | LVL 10 260 | Latvia | 30.12.2004 | 30.12.2004 |
Historical company names
| Kopuzņēmums Sabiedrība ar ierobežotu atbildību "BALTA KOMUNIKĀCIJAS" | Until 30.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vecpilsētas iela 5-1 | Until 29.12.1998 | 26 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 12 | Until 30.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | PDF (215.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.12.2015 | PDF (217.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.12.2015 | ZIP | |
| Annual report 2012 | |||||
| valdpaskBC2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdpaskBC2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 02.05.2009 | ||
2007 |
Annual report | 27.05.2008 | TIF (328.07 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (184.7 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (189.93 KB) |
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 | 180 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
DOCX | 24.77 KB | 08.01.2016 | 30.12.2015 | 3 |
Application |
EDOC | 41.35 KB | 08.01.2016 | 30.12.2015 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.66 KB | 08.01.2016 | 28.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.2 KB | 08.01.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 11.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 11.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.68 KB | 08.06.2015 | 08.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.68 KB | 08.06.2015 | 08.06.2015 | 1 |
Appraisal reports |
TIF | 47.15 KB | 15.01.2016 | 04.01.1995 | 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