Baltic 3000, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic 3000"
Registration number, date 40103263754, 09.12.2009
VAT number LV40103263754 from 09.01.2010 Europe VAT register
Register, date Commercial Register, 09.12.2009
Legal address Brīvības gatve 197H, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2015
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, €) 0.33 1.74 3
Personal income tax (thousands, €) 0 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.01 0.01 0.28
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2009
* 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 % 20 € 140 € 2 800 Latvia 02.11.2015 10.11.2015

Historical addresses

Rīga, Brīvības gatve 197 Until 26.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (891.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (893.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (893.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (3.34 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (2.54 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (4.5 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1017.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.73 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (659.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (93.86 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (91.61 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (93.05 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (93.72 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (93.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.16 KB 12.11.2015 02.11.2015 1

Shareholders’ register

TIF 129.03 KB 12.11.2015 02.11.2015 2

Shareholders’ register

TIF 11.21 KB 02.12.2010 26.11.2010 1

Articles of Association

 TIF 26.73 KB 10.12.2009 03.12.2009 1

Memorandum of Association

 TIF 29.78 KB 10.12.2009 03.12.2009 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 71.85 KB 26.10.2017 26.10.2017 2

Application

 TIF 59.27 KB 23.10.2017 19.10.2017 2

Confirmation or consent to legal address

 TIF 16.68 KB 23.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.69 KB 10.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 10.11.2015 10.11.2015 2

Application

 TIF 115.51 KB 12.11.2015 02.11.2015 1

Protocols/decisions of a company/organisation

 TIF 30.91 KB 12.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.61 KB 02.12.2010 01.12.2010 2

Application

 TIF 221.17 KB 02.12.2010 26.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 02.12.2010 26.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.64 KB 10.12.2009 09.12.2009 2

Registration certificates

 TIF 39.74 KB 10.12.2009 09.12.2009 1

Announcement regarding the legal address

 TIF 11.41 KB 10.12.2009 03.12.2009 1

Application

 TIF 504.13 KB 10.12.2009 03.12.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.31 KB 10.12.2009 03.12.2009 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