BALTIC ADVERTISING GROUP, SIA
Limited Liability Company, Micro company
Place in branch
597 by turnover
411 by profit
350 by paid taxes
37 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 27.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC ADVERTISING GROUP" |
| Registration number, date | 40003670255, 16.03.2004 |
| VAT number | None (excluded 01.04.2022) Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Katrīnas dambis 24B – 2, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC ADVERTISING GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 27.06.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 30 793.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 30 793.27 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 30 793.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 30 793.27 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 30 793.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 30 793.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 14.02.2024 | 30 793.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 30 793.27 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 30 793.27 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 30 793.27 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 30 792.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 30 734.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 30 733.93 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 30 732.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 30 731.12 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 32 012.16 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 32 010.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 32 009.40 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 32 007.28 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 32 005.75 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 32 001.32 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 31 996.46 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 31 991.45 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 31 987.77 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 31 983.34 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 31 980.89 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 31 975.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 31 970.53 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 31 964.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 31 687.94 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 26 014.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 24 833.89 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 24 901.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 25 341.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 19 403.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 17 047.74 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 14 824.82 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 12 576.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 11 904.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 12 243.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 11 834.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 10 888.97 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 11 255.28 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 10 654.99 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 718.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 521.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 062.71 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 232.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 9 122.30 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 9 464.63 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 667.26 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 9 076.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 382.33 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 8 241.66 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 367.07 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 919.27 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 284.24 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 895.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 113.33 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 848.67 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 322.92 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 999.74 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 724.56 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 1 601.26 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 916.22 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 360.32 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 628.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 1 207.06 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 392.24 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 1 657.01 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.28 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.11.2023 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 16.03.2004 | 16.03.2004 |
Contacts in cooperation with
Apply information changes
ML
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2023.
Case number: C771562023 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
30.10.2023 |
01.11.2023 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas tiesa (1000361696)
|
30.10.2023 |
01.11.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.12.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1, LV-1010 | Nr. 00533 (valid from 10.07.2021 till 31.10.2024) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2023 | PDF (638.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (2.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (560.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img263 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz12xml | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz10xml | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (49.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (1.79 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (351.75 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (665.82 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (764.85 KB) | ||
2004 |
Annual report | 14.12.2022 | TIF (872.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 317.86 KB | 05.06.2014 | 25.02.2004 | 7 |
Memorandum of Association |
TIF | 56.97 KB | 04.06.2014 | 20.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.2 KB | 01.11.2023 | 01.11.2023 | 2 |
Notary’s decision |
RTF | 193.87 KB | 01.11.2023 | 01.11.2023 | 2 |
Court decision/judgement |
105.34 KB | 31.10.2023 | 30.10.2023 | 2 | |
Application |
EDOC | 48.01 KB | 27.06.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.86 KB | 27.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 47.06 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 52.13 KB | 28.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 04.06.2014 | 16.03.2004 | 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