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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Adv" |
| Registration number, date | 40103863444, 22.01.2015 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 22.01.2015 |
| Legal address | Kokneses prospekts 26A – 2, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.08.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.06.2016 | 02.08.2016 |
Historical addresses
| Rīga, Madonas iela 21 - 86 | Until 24.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Ropažu iela 12 k-1 - 67A | Until 02.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| doc12437020240719163946 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| doc12436320240719162434 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc12435920240719160313 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doc12435420240719153729 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | DOCX | ||||
2015 |
Annual report | 22.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.77 KB | 03.08.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 129.52 KB | 03.08.2016 | 22.06.2016 | 4 |
Shareholders’ register |
TIF | 139.12 KB | 03.08.2016 | 22.06.2016 | 4 |
Shareholders’ register |
TIF | 852.21 KB | 30.03.2016 | 21.03.2016 | 4 |
Articles of Association |
TIF | 28.72 KB | 26.02.2015 | 12.01.2015 | 1 |
Memorandum of association |
TIF | 75.17 KB | 26.02.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 170.22 KB | 26.02.2015 | 12.01.2015 | 4 |
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 | 69.62 KB | 23.07.2024 | 23.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
381.01 KB | 15.05.2024 | 15.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 105.99 KB | 26.04.2024 | 26.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 05.04.2017 | 05.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 05.04.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 05.04.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 05.04.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 31.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 31.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 17.11.2016 | 17.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.63 KB | 14.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.63 KB | 14.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 14.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 14.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 14.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.47 KB | 03.08.2016 | 02.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.83 KB | 03.08.2016 | 19.07.2016 | 1 |
Application |
TIF | 303.38 KB | 03.08.2016 | 22.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.55 KB | 03.08.2016 | 22.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 30.03.2016 | 24.03.2016 | 2 |
Application |
TIF | 126.88 KB | 30.03.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 26.02.2015 | 22.01.2015 | 2 |
Registration certificates |
TIF | 25.14 KB | 26.02.2015 | 22.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.39 KB | 26.02.2015 | 12.01.2015 | 1 |
Application |
TIF | 184.68 KB | 26.02.2015 | 12.01.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.54 KB | 26.02.2015 | 12.01.2015 | 2 |
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