BaltAzur, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.07.2023
Business form Limited Liability Company
Registered name "BaltAzur" SIA
Registration number, date 40103578220, 21.08.2012
VAT number None (excluded 14.07.2023) Europe VAT register
Register, date Commercial Register, 21.08.2012
Legal address Liepkalnu iela 17, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR , registered 17.05.2016 (registered payment 17.05.2016: 2 844 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

2022 2021 2020
Total payments to state budget (thousands, €) 1.4 1.44 18.23
Personal income tax (thousands, €) 0.53 0.6 0.72
Statutory social insurance contributions (thousands, €) 0.85 0.86 1.21
Average employees count 1 2 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Mārupes nov., Mārupe, Liepkalnu iela 17 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liepkalnu iela 17 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.01.2023  PDF (80.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (80.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (1.31 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums27032020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums PDF

2013

Annual report 21.08.2012 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.48 KB 23.05.2016 14.03.2016 2

Amendments to the Articles of Association

TIF 15.03 KB 23.05.2016 21.12.2015 1

Articles of Association

TIF 20.66 KB 23.05.2016 21.12.2015 1

Articles of Association

TIF 15.02 KB 24.08.2012 16.08.2012 1

Memorandum of association

TIF 57.8 KB 24.08.2012 05.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.58 KB 12.07.2023 12.07.2023 1

Application

PDF 181.22 KB 14.07.2023 05.07.2023 1

Plan for the division of the remaining assets of the company

PDF 91.81 KB 14.07.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 03.11.2022 03.11.2022 2

Application

PDF 178.33 KB 03.11.2022 28.10.2022 4

Application

PDF 178.33 KB 03.11.2022 28.10.2022 4

Protocols/decisions of a company/organisation

PDF 127.13 KB 03.11.2022 26.10.2022 2

Protocols/decisions of a company/organisation

PDF 127.13 KB 03.11.2022 26.10.2022 2

Decisions / letters / protocols of public notaries

TIF 33.74 KB 23.05.2016 17.05.2016 1

Application

TIF 76.26 KB 23.05.2016 14.03.2016 2

Power of attorney, act of empowerment

TIF 16.01 KB 23.05.2016 30.12.2015 1

Protocols/decisions of a company/organisation

TIF 34.34 KB 23.05.2016 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 35.54 KB 24.08.2012 21.08.2012 2

Registration certificates

TIF 66.14 KB 24.08.2012 21.08.2012 1

Announcement regarding the legal address

TIF 7.77 KB 24.08.2012 16.08.2012 1

Application

TIF 138.59 KB 24.08.2012 16.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 57.6 KB 24.08.2012 15.08.2012 2

Confirmation or consent to legal address

TIF 9.75 KB 24.08.2012 25.07.2012 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