BALTĀ PŪCE, 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 "BALTĀ PŪCE" |
| Registration number, date | 40103417494, 17.05.2011 |
| VAT number | LV40103417494 from 03.03.2015 Europe VAT register |
| Register, date | Commercial Register, 17.05.2011 |
| Legal address | Austuves iela 3A, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 EUR, registered payment 07.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTĀ PŪCE, SIA
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
- Has contacts
- 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, €) | 0.68 | 1.74 | 2.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2019 | 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 | 07.11.2019 |
* 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 % | 14 | € 1 | € 14 | Latvia | 29.09.2019 | 07.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.07.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (136.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | PDF (147.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2017 | PDF (191.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.09.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 17.05.2011 - 31.12.2011 | 01.05.2012 | HTML (90.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 42 KB | 07.11.2019 | 03.11.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 07.11.2019 | 03.11.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 07.11.2019 | 21.10.2019 | 1 |
Articles of Association |
TIF | 34.32 KB | 20.05.2011 | 05.05.2011 | 1 |
Memorandum of Association |
TIF | 42.93 KB | 20.05.2011 | 05.05.2011 | 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 | 66.03 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 47.49 KB | 07.11.2019 | 03.11.2019 | 7 |
Application |
EDOC | 68.42 KB | 07.11.2019 | 03.11.2019 | 7 |
Shareholders’ register |
EDOC | 46.82 KB | 07.11.2019 | 03.11.2019 | 1 |
Shareholders’ register |
EDOC | 34.73 KB | 07.11.2019 | 03.11.2019 | 1 |
Articles of Association |
EDOC | 20.47 KB | 07.11.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 07.11.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 07.11.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.79 KB | 20.05.2011 | 17.05.2011 | 2 |
Registration certificates |
TIF | 125.34 KB | 20.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 294.5 KB | 20.05.2011 | 12.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.24 KB | 20.05.2011 | 11.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 20.05.2011 | 05.05.2011 | 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