Balti & CO, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 17.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balti & CO"
Registration number, date 40103674179, 23.05.2013
VAT number None (excluded 27.03.2017) Europe VAT register
Register, date Commercial Register, 23.05.2013
Legal address Krišjāņa Barona iela 2 – 29, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 4 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
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

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   28.09.2022
* 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 % 3 LVL 1 LVL 3 Latvia 23.05.2013 23.05.2013

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 10.07.2016  PDF (325.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (108.28 KB) €7.00

2013

 Annual report 23.05.2013 - 31.12.2013 10.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.36 KB 27.06.2013 27.03.2013 1

Memorandum of Association

 TIF 40.97 KB 27.06.2013 27.03.2013 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 68.63 KB 17.01.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 17.01.2018 17.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.82 KB 12.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.63 KB 27.06.2013 23.05.2013 2

Registration certificates

 TIF 121.92 KB 27.06.2013 23.05.2013 1

Announcement regarding the legal address

 TIF 20.63 KB 27.06.2013 27.03.2013 1

Application

 TIF 467.69 KB 27.06.2013 20.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 476.99 KB 27.06.2013 20.03.2013 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