BALTEURO SERVIS, 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 | Removed from the register, 26.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTEURO SERVIS" |
| Registration number, date | 40003781669, 10.11.2005 |
| VAT number | None (excluded 02.07.2019) Europe VAT register |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Madonas iela 2 – 56, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.03.2020 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical addresses
| Tukuma rajons, Tukums, Spartaka iela 9-16 | Until 22.01.2009 | 16 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Brīvības laukums 4 | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Tukums, Brīvības laukums 4 | Until 17.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.10.2018 | PDF (94.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | PDF (794.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (302.87 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (347.39 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (537.79 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (168.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.39 KB | 17.03.2020 | 02.03.2020 | 1 |
Articles of Association |
DOCX | 18.94 KB | 17.03.2020 | 02.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 17.03.2020 | 02.03.2020 | 1 |
Articles of Association |
TIF | 21.58 KB | 16.01.2023 | 03.12.2008 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 16.01.2023 | 03.12.2008 | 1 |
Articles of Association |
TIF | 84.66 KB | 16.01.2023 | 03.11.2005 | 4 |
Memorandum of association |
TIF | 100.74 KB | 16.01.2023 | 03.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.59 KB | 11.01.2023 | 06.01.2023 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 29.11.2021 | 26.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 29.11.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 27.05.2021 | 27.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 27.05.2021 | 27.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.44 KB | 25.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 316.72 KB | 17.03.2020 | 17.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.98 KB | 17.03.2020 | 17.03.2020 | 5 |
Application |
EDOC | 100.75 KB | 17.03.2020 | 06.03.2020 | 23 |
Application |
DOCX | 92.17 KB | 17.03.2020 | 06.03.2020 | 23 |
Amendments to the Articles of Association |
EDOC | 25.14 KB | 17.03.2020 | 02.03.2020 | 1 |
Articles of Association |
EDOC | 27.59 KB | 17.03.2020 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.26 KB | 17.03.2020 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 17.03.2020 | 02.03.2020 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 17.03.2020 | 02.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.8 MB | 17.03.2020 | 21.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 1.8 MB | 17.03.2020 | 21.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 375.35 KB | 24.01.2020 | 24.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
381.49 KB | 24.01.2020 | 24.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 08.01.2020 | 08.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 384.27 KB | 03.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 156.47 KB | 17.03.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.17 KB | 17.03.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.86 KB | 17.03.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 29.11.2018 | 29.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 17.09.2018 | 17.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.39 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 16.01.2023 | 12.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.62 KB | 16.01.2023 | 06.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 82.03 KB | 16.01.2023 | 06.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 16.01.2023 | 22.01.2009 | 2 |
Application |
TIF | 110.82 KB | 16.01.2023 | 09.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 16.01.2023 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 16.01.2023 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 16.01.2023 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 16.01.2023 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 16.01.2023 | 25.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 16.01.2023 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 16.01.2023 | 20.10.2006 | 1 |
Application |
TIF | 71.17 KB | 16.01.2023 | 16.10.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.88 KB | 16.01.2023 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 16.01.2023 | 10.11.2005 | 2 |
Registration certificates |
TIF | 23.62 KB | 16.01.2023 | 10.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 16.01.2023 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 16.01.2023 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 16.01.2023 | 07.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 16.01.2023 | 03.11.2005 | 1 |
Application |
TIF | 140.83 KB | 16.01.2023 | 03.11.2005 | 5 |
Appraisal reports |
TIF | 33.76 KB | 16.01.2023 | 03.11.2005 | 1 |
Consent of the auditor |
TIF | 10.71 KB | 16.01.2023 | 03.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.2 KB | 16.01.2023 | 03.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 16.01.2023 | 03.11.2005 | 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