BALTEZERA AVOTI, 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, 20.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTEZERA AVOTI" |
| Registration number, date | 40003520427, 29.11.2000 |
| VAT number | None (excluded 11.09.2020) Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Cēsu iela 31, Rīga, LV-1012 Check address owners |
| Fixed capital | 25 560 EUR , registered 13.08.2018 (registered payment 13.08.2018: 25 560 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 | 4.27 | 68.25 |
| Personal income tax (thousands, €) | 0 | 1.25 | 9.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.13 | 36.93 |
| Average employees count | 1 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
|---|---|
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltezera avoti" | Until 25.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019. VADIBAS PAZINOJUMS B.A. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 VADIBAS PAZINOJUMS B.A. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 54.panta B.A. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VADIBAS PAZINOJUMS B.A. 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VADIBAS PAZINOJUMS B.A. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VADIBAS PAZINOJUMS B.A. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VADIBAS PAZINOJUMS B.A. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VADIBAS PAZINOJUMS B.A. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | DOCX | ||||
2010 |
Annual report | 02.08.2011 | TIF (760.84 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (10.48 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.87 MB) | ||
2007 |
Annual report | 30.04.2008 | TIF (3.2 MB) | ||
2006 |
Annual report | 23.05.2007 | PDF (992.2 KB) | ||
2005 |
Annual report | 11.12.2006 | PDF (1.01 MB) | ||
2004 |
Annual report | 07.02.2008 | TIF (949.89 KB) | ||
2003 |
Annual report | 07.02.2008 | TIF (599 KB) | ||
2002 |
Annual report | 07.02.2008 | TIF (799.83 KB) | ||
2001 |
Annual report | 07.02.2008 | TIF (981.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.78 KB | 31.07.2018 | 23.07.2018 | 1 |
Articles of Association |
TIF | 237.01 KB | 31.07.2018 | 23.07.2018 | 7 |
Shareholders’ register |
TIF | 26.01 KB | 31.07.2018 | 23.07.2018 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 03.02.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 139.16 KB | 07.02.2008 | 02.05.2007 | 4 |
Shareholders’ register |
TIF | 16.27 KB | 07.02.2008 | 02.05.2007 | 1 |
Shareholders’ register |
TIF | 18.6 KB | 07.02.2008 | 05.03.2004 | 1 |
Articles of Association |
TIF | 131.51 KB | 07.02.2008 | 27.02.2004 | 5 |
Amendments to the Articles of Association |
TIF | 18.97 KB | 07.02.2008 | 21.05.2003 | 1 |
Articles of Association |
TIF | 567.68 KB | 07.02.2008 | 22.11.2000 | 13 |
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 | 918.97 KB | 20.08.2021 | 20.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.16 KB | 07.04.2021 | 07.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 07.04.2021 | 07.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.54 KB | 02.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.10.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.10.2020 | 14.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.87 KB | 09.10.2020 | 09.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.52 KB | 09.10.2020 | 09.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.87 KB | 09.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.77 KB | 06.02.2020 | 06.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 587.96 KB | 08.08.2018 | 31.07.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 25.07.2018 | 25.07.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.97 KB | 31.07.2018 | 24.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.76 KB | 31.07.2018 | 24.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.22 KB | 31.07.2018 | 24.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.19 KB | 31.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 28.04.2015 | 28.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.61 KB | 23.04.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 03.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 178.55 KB | 03.02.2011 | 19.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.13 KB | 03.02.2011 | 18.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.08 KB | 03.02.2011 | 18.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 03.02.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 14.12.2009 | 11.12.2009 | 2 |
Application |
TIF | 167.82 KB | 14.12.2009 | 08.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 34.33 KB | 14.12.2009 | 04.12.2009 | 1 |
Sample report |
TIF | 24.78 KB | 14.12.2009 | 03.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.7 KB | 14.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 07.02.2008 | 19.06.2007 | 2 |
Application |
TIF | 99.67 KB | 07.02.2008 | 05.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.15 KB | 07.02.2008 | 05.06.2007 | 3 |
Purchase/lease agreement |
TIF | 74.66 KB | 07.02.2008 | 07.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 07.02.2008 | 03.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 07.02.2008 | 02.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 07.02.2008 | 02.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 07.02.2008 | 09.01.2007 | 2 |
Application |
TIF | 92.97 KB | 07.02.2008 | 04.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 27.44 KB | 07.02.2008 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 07.02.2008 | 04.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 07.02.2008 | 01.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 07.02.2008 | 25.03.2004 | 1 |
Registration certificates |
TIF | 104.68 KB | 07.02.2008 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 07.02.2008 | 08.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.64 KB | 07.02.2008 | 05.03.2004 | 1 |
Application |
TIF | 94.74 KB | 07.02.2008 | 05.03.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 19 KB | 07.02.2008 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 07.02.2008 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 07.02.2008 | 27.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 07.02.2008 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 07.02.2008 | 08.12.2003 | 2 |
Other documents |
TIF | 17.01 KB | 07.02.2008 | 04.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 07.02.2008 | 04.12.2003 | 1 |
Application |
TIF | 106.1 KB | 07.02.2008 | 03.12.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 07.02.2008 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 07.02.2008 | 07.05.2003 | 2 |
Other documents |
TIF | 18.6 KB | 07.02.2008 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 07.02.2008 | 05.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.24 KB | 07.02.2008 | 21.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 07.02.2008 | 03.12.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 106.36 KB | 07.02.2008 | 05.08.2002 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 56.6 KB | 07.02.2008 | 23.07.2002 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 45.53 KB | 07.02.2008 | 18.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 07.02.2008 | 06.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 07.02.2008 | 25.10.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.93 KB | 07.02.2008 | 17.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 07.02.2008 | 13.07.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.24 KB | 07.02.2008 | 12.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.62 KB | 07.02.2008 | 29.11.2000 | 1 |
Registration certificates |
TIF | 37.7 KB | 07.02.2008 | 29.11.2000 | 1 |
Application |
TIF | 94.87 KB | 07.02.2008 | 24.11.2000 | 4 |
Application |
TIF | 18.18 KB | 07.02.2008 | 24.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.14 KB | 07.02.2008 | 23.11.2000 | 1 |
Appraisal reports |
TIF | 13.89 KB | 07.02.2008 | 22.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.69 KB | 07.02.2008 | 22.11.2000 | 5 |
Other documents |
TIF | 28.44 KB | 07.02.2008 | 07.11.2000 | 1 |
Sample report |
TIF | 27.21 KB | 07.02.2008 | 07.11.2000 | 1 |
Copy of the personal identification document |
TIF | 164.44 KB | 07.02.2008 | 3 |
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