BALTĀ ZIVĪTE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTĀ ZIVĪTE"
Registration number, date 40003381824, 25.02.1998
VAT number None (excluded 29.01.2020) Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address Roņu iela 6, Liepāja, LV-3401 Check address owners
Fixed capital 100 000 EUR , registered 30.04.2014 (registered payment 30.04.2014: 100 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 15.37
Personal income tax (thousands, €) 0 0 5.9
Statutory social insurance contributions (thousands, €) 0 0.59 10.84
Average employees count 0 0 5

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

Historical addresses

Rīga, Kandavas iela 41a Until 03.07.2014 10 years ago
Rīga, Pulka iela 3 Until 24.05.2006 18 years ago
Rīga, Trijādības iela 5 Until 21.07.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
BZ zinas ODS

2012

Annual report 17.04.2013  TIF (1.01 MB)

2011

Annual report 06.06.2012  TIF (1.06 MB)

2010

Annual report 06.04.2011  TIF (1.12 MB)

2009

Annual report 06.05.2010  TIF (975.42 KB)

2008

Annual report 18.05.2009  TIF (1.28 MB)

2007

Annual report 15.08.2008  TIF (1.01 MB)

2006

Annual report 22.06.2007  TIF (659.78 KB)

2005

Annual report 01.11.2006  TIF (735.06 KB)

2004

Annual report 02.07.2020  TIF (1.19 MB)

2003

Annual report 02.07.2020  TIF (1.19 MB)

2002

Annual report 02.07.2020  TIF (1.02 MB)

2001

Annual report 02.07.2020  TIF (1.11 MB)

2000

Annual report 02.07.2020  TIF (1.5 MB)

1999

Annual report 02.07.2020  TIF (1.27 MB)

1998

Annual report 02.07.2020  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 54.86 KB 02.07.2020 22.08.2016 2

Articles of Association

TIF 59.9 KB 02.07.2020 04.11.2015 2

Shareholders’ register

TIF 102.05 KB 02.07.2020 01.07.2014 4

Shareholders’ register

TIF 41.75 KB 02.07.2020 25.04.2014 2

Amendments to the Articles of Association

TIF 28 KB 02.07.2020 23.04.2014 1

Articles of Association

TIF 65.08 KB 02.07.2020 23.04.2014 2

Regulations for the increase/reduction of the equity

TIF 27.14 KB 02.07.2020 23.04.2014 1

Amendments to the Articles of Association

TIF 10.34 KB 02.07.2020 14.03.2011 1

Articles of Association

TIF 36.06 KB 02.07.2020 14.03.2011 1

Shareholders’ register

TIF 16.67 KB 18.10.2013 21.12.2009 1

Amendments to the Articles of Association

TIF 31.53 KB 02.07.2020 16.12.2009 1

Articles of Association

TIF 46.18 KB 02.07.2020 16.12.2009 1

Regulations for the increase/reduction of the equity

TIF 30.1 KB 02.07.2020 16.12.2009 1

Shareholders’ register

TIF 15.56 KB 02.07.2020 22.10.2007 1

Shareholders’ register

TIF 15.93 KB 02.07.2020 02.07.2007 1

Shareholders’ register

TIF 17.58 KB 02.07.2020 12.06.2006 1

Articles of Association

TIF 34.94 KB 02.07.2020 20.12.2005 1

Regulations for the increase/reduction of the equity

TIF 23.01 KB 02.07.2020 20.12.2005 1

Shareholders’ register

TIF 14.49 KB 02.07.2020 20.12.2005 1

Shareholders’ register

TIF 22.38 KB 02.07.2020 19.12.2005 1

Articles of Association

TIF 317.23 KB 02.07.2020 21.12.2004 10

Shareholders’ register

TIF 24.31 KB 02.07.2020 21.12.2004 1

Amendments to the Articles of Association

TIF 23.68 KB 02.07.2020 12.06.2003 1

Articles of Association

TIF 665.88 KB 02.07.2020 11.02.1998 14

Memorandum of association

TIF 94.93 KB 02.07.2020 10.02.1998 3

Shareholders’ register

TIF 30.46 KB 02.07.2020 10.02.1998 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 95.79 KB 22.08.2022 22.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.88 KB 10.05.2022 28.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 16.07.2021 16.07.2021 2

Application

DOCX 40.51 KB 16.07.2021 13.07.2021 1

Application

EDOC 46 KB 16.07.2021 13.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 24.99 KB 16.07.2021 13.07.2021 1

Notice of a member of the Board regarding the resignation

EDOC 30.53 KB 16.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 04.02.2020 04.02.2020 1

Application

TIF 196.86 KB 03.02.2020 30.01.2020 4

Protocols/decisions of a company/organisation

TIF 40.28 KB 03.02.2020 28.01.2020 1

Consent of a member of the Board / executive director

DOCX 12.54 KB 30.01.2020 06.01.2020 1

Consent of a member of the Board / executive director

EDOC 27.23 KB 30.01.2020 06.01.2020 1

Consent of a member of the Board / executive director

DOCX 12.54 KB 30.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.11 KB 29.11.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 29.11.2019 29.11.2019 1

Application

TIF 97.55 KB 26.11.2019 26.11.2019 2

Notice of a member of the Board regarding the resignation

TIF 14.3 KB 26.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 23.10.2017 23.10.2017 2

Application

TIF 754.61 KB 19.10.2017 13.10.2017 6

Protocols/decisions of a company/organisation

TIF 62.83 KB 19.10.2017 12.10.2017 2

Decisions / letters / protocols of public notaries

RTF 201.8 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.29 KB 08.09.2017 08.09.2017 2

Application

TIF 145.36 KB 08.09.2017 04.09.2017 5

Application

TIF 207.14 KB 08.09.2017 09.08.2017 6

Protocols/decisions of a company/organisation

TIF 64.51 KB 08.09.2017 07.08.2017 2

Decisions / letters / protocols of public notaries

TIF 50.04 KB 02.07.2020 29.12.2016 2

Application

TIF 157.01 KB 02.07.2020 22.08.2016 6

Protocols/decisions of a company/organisation

TIF 62.88 KB 02.07.2020 22.08.2016 2

Decisions / letters / protocols of public notaries

TIF 47.76 KB 02.07.2020 13.11.2015 2

Application

TIF 172.89 KB 02.07.2020 06.11.2015 4

Protocols/decisions of a company/organisation

TIF 59.72 KB 02.07.2020 04.11.2015 2

Decisions / letters / protocols of public notaries

TIF 67.5 KB 02.07.2020 10.11.2014 2

Application

TIF 134.35 KB 02.07.2020 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 71.35 KB 02.07.2020 27.08.2014 2

Application

TIF 213.91 KB 02.07.2020 19.08.2014 4

Protocols/decisions of a company/organisation

TIF 59.39 KB 02.07.2020 08.08.2014 2

Decisions / letters / protocols of public notaries

TIF 68.36 KB 02.07.2020 15.07.2014 2

Application

TIF 166.21 KB 02.07.2020 14.07.2014 4

Consent of a member of the Board / executive director

TIF 49.96 KB 02.07.2020 04.07.2014 1

Protocols/decisions of a company/organisation

TIF 58.05 KB 02.07.2020 04.07.2014 2

Decisions / letters / protocols of public notaries

TIF 67.73 KB 02.07.2020 03.07.2014 2

Application

TIF 114.21 KB 02.07.2020 02.07.2014 3

Announcement regarding the legal address

TIF 12.42 KB 02.07.2020 01.07.2014 1

Confirmation or consent to legal address

TIF 19.95 KB 02.07.2020 01.07.2014 1

Power of attorney, act of empowerment

TIF 30.05 KB 02.07.2020 01.07.2014 1

Power of attorney, act of empowerment

TIF 29.55 KB 02.07.2020 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 68.31 KB 02.07.2020 30.04.2014 2

Application

TIF 111.85 KB 02.07.2020 25.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 51.77 KB 02.07.2020 25.04.2014 1

Statement of the Board regarding the payment of the equity

TIF 16.15 KB 02.07.2020 25.04.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.97 KB 02.07.2020 23.04.2014 1

Protocols/decisions of a company/organisation

TIF 89.67 KB 02.07.2020 23.04.2014 2

Decisions / letters / protocols of public notaries

TIF 49.62 KB 02.07.2020 09.04.2014 2

Application

TIF 134.25 KB 02.07.2020 20.03.2014 4

Protocols/decisions of a company/organisation

TIF 169.48 KB 02.07.2020 20.03.2014 5

Decisions / letters / protocols of public notaries

TIF 54.72 KB 02.07.2020 17.03.2011 2

Application

TIF 58.17 KB 02.07.2020 14.03.2011 1

Protocols/decisions of a company/organisation

TIF 38.92 KB 02.07.2020 14.03.2011 1

Decisions / letters / protocols of public notaries

TIF 55.37 KB 02.07.2020 25.01.2010 2

Application

TIF 104.18 KB 02.07.2020 21.12.2009 2

Statement of the Board regarding the payment of the equity

TIF 22.73 KB 02.07.2020 21.12.2009 1

Power of attorney, act of empowerment

TIF 23.25 KB 02.07.2020 21.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.58 KB 02.07.2020 16.12.2009 1

Protocols/decisions of a company/organisation

TIF 55.63 KB 02.07.2020 16.12.2009 1

Decisions / letters / protocols of public notaries

TIF 46.94 KB 02.07.2020 14.01.2008 1

Receipts on the publication and state fees

TIF 25.02 KB 02.07.2020 11.01.2008 1

Receipts on the publication and state fees

TIF 18.3 KB 02.07.2020 11.01.2008 1

Application

TIF 108.67 KB 02.07.2020 10.01.2008 3

Power of attorney, act of empowerment

TIF 18.4 KB 02.07.2020 09.01.2008 1

Protocols/decisions of a company/organisation

TIF 14.99 KB 02.07.2020 09.01.2008 1

Decisions / letters / protocols of public notaries

TIF 52.14 KB 02.07.2020 22.11.2007 2

Receipts on the publication and state fees

TIF 20.93 KB 02.07.2020 21.11.2007 1

Receipts on the publication and state fees

TIF 24.53 KB 02.07.2020 21.11.2007 1

Sample report

TIF 30.93 KB 02.07.2020 21.11.2007 1

Application

TIF 118.49 KB 02.07.2020 20.11.2007 3

Power of attorney, act of empowerment

TIF 17.87 KB 02.07.2020 20.11.2007 1

Protocols/decisions of a company/organisation

TIF 14.27 KB 02.07.2020 19.11.2007 1

Receipts on the publication and state fees

TIF 25.1 KB 02.07.2020 24.10.2007 1

Application

TIF 83.47 KB 02.07.2020 23.10.2007 2

Power of attorney, act of empowerment

TIF 17.93 KB 02.07.2020 23.10.2007 1

Receipts on the publication and state fees

TIF 19.2 KB 02.07.2020 03.07.2007 1

Application

TIF 101.85 KB 02.07.2020 02.07.2007 2

Power of attorney, act of empowerment

TIF 18.05 KB 02.07.2020 02.07.2007 1

Decisions / letters / protocols of public notaries

TIF 45.85 KB 02.07.2020 26.06.2006 2

Receipts on the publication and state fees

TIF 18.85 KB 02.07.2020 14.06.2006 1

Receipts on the publication and state fees

TIF 23.8 KB 02.07.2020 14.06.2006 1

Application

TIF 66.2 KB 02.07.2020 12.06.2006 2

Statement of the Board regarding the payment of the equity

TIF 10.2 KB 02.07.2020 12.06.2006 1

Decisions / letters / protocols of public notaries

TIF 43.64 KB 02.07.2020 24.05.2006 1

Receipts on the publication and state fees

TIF 21 KB 02.07.2020 19.05.2006 1

Receipts on the publication and state fees

TIF 17.81 KB 02.07.2020 19.05.2006 1

Announcement regarding the legal address

TIF 12.26 KB 02.07.2020 18.05.2006 1

Application

TIF 89.8 KB 02.07.2020 18.05.2006 2

Decisions / letters / protocols of public notaries

TIF 54.97 KB 02.07.2020 09.05.2006 2

Application

TIF 151.3 KB 02.07.2020 26.04.2006 3

Receipts on the publication and state fees

TIF 20.06 KB 02.07.2020 26.04.2006 1

Receipts on the publication and state fees

TIF 16.65 KB 02.07.2020 26.04.2006 1

Sample report

TIF 27.56 KB 02.07.2020 26.04.2006 1

Power of attorney, act of empowerment

TIF 18.46 KB 02.07.2020 25.04.2006 1

Power of attorney, act of empowerment

TIF 18.7 KB 02.07.2020 25.04.2006 1

Power of attorney, act of empowerment

TIF 16.68 KB 02.07.2020 25.04.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.3 KB 02.07.2020 20.12.2005 1

Consent of a member of the Board / executive director

TIF 10.19 KB 02.07.2020 20.12.2005 1

Protocols/decisions of a company/organisation

TIF 7.82 KB 02.07.2020 20.12.2005 1

Protocols/decisions of a company/organisation

TIF 19.56 KB 02.07.2020 20.12.2005 1

Protocols/decisions of a company/organisation

TIF 19.01 KB 02.07.2020 19.12.2005 1

Decisions / letters / protocols of public notaries

TIF 56.96 KB 02.07.2020 30.12.2004 1

Registration certificates

TIF 29.24 KB 02.07.2020 30.12.2004 1

Application

TIF 230.14 KB 02.07.2020 21.12.2004 4

Consent of the auditor

TIF 12.04 KB 02.07.2020 21.12.2004 1

Power of attorney, act of empowerment

TIF 20.47 KB 02.07.2020 21.12.2004 1

Protocols/decisions of a company/organisation

TIF 33.14 KB 02.07.2020 21.12.2004 1

Receipts on the publication and state fees

TIF 41.54 KB 02.07.2020 15.12.2004 1

Receipts on the publication and state fees

TIF 40.13 KB 02.07.2020 15.12.2004 1

Decisions / letters / protocols of public notaries

TIF 51.92 KB 02.07.2020 21.07.2003 1

Registration certificates

TIF 62.72 KB 02.07.2020 21.07.2003 1

Receipts on the publication and state fees

TIF 15.35 KB 02.07.2020 17.06.2003 1

Receipts on the publication and state fees

TIF 13.77 KB 02.07.2020 17.06.2003 1

Power of attorney, act of empowerment

TIF 18.54 KB 02.07.2020 12.06.2003 1

Protocols/decisions of a company/organisation

TIF 30.05 KB 02.07.2020 12.06.2003 1

Submission/Application

TIF 27.49 KB 02.07.2020 12.06.2003 1

Submission/Application

TIF 19.53 KB 02.07.2020 15.08.2000 1

Purchase/lease agreement

TIF 227.62 KB 02.07.2020 09.02.2000 6

Decisions / letters / protocols of public notaries

TIF 20.36 KB 02.07.2020 25.02.1998 1

Registration certificates

TIF 55.93 KB 02.07.2020 25.02.1998 1

Registration certificates

TIF 64.9 KB 02.07.2020 25.02.1998 1

Confirmation or consent to legal address

TIF 25.64 KB 02.07.2020 12.02.1998 1

Receipts on the publication and state fees

TIF 27.18 KB 02.07.2020 12.02.1998 2

Receipts on the publication and state fees

TIF 27.45 KB 02.07.2020 12.02.1998 2

Sample report

TIF 35.75 KB 02.07.2020 12.02.1998 1

Power of attorney, act of empowerment

TIF 16.7 KB 02.07.2020 11.02.1998 1

Protocols/decisions of a company/organisation

TIF 36.67 KB 02.07.2020 11.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 18.03.2019 11.02.1998 1

Copy of the personal identification document

TIF 140.54 KB 02.07.2020 14.03.1978 5

Copy of the personal identification document

TIF 291.17 KB 02.07.2020 16.02.1976 5

Application

TIF 248.09 KB 02.07.2020 4

Power of attorney, act of empowerment

TIF 20.35 KB 02.07.2020 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