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 | SIA "BALTIC ADVERTISING" |
| Registration number, date | 40203023671, 05.10.2016 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.10.2016 |
| Legal address | Rīga, Volguntes iela 94B Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| 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 | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
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 |
|||
| 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 | Jointly with all persons entitled to represent | 05.10.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.10.2016 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 04.04.2019 | 04.12.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 04.04.2019 | 04.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Baltic Advertising SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Baltic Advertising SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Baltic Advertising SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Baltic Advertising SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Baltic Advertising SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Baltic Advertising SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Baltic Advertising SIA 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.33 KB | 06.11.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 06.11.2019 | 04.04.2019 | 1 |
Shareholders’ register |
TIF | 70.53 KB | 07.10.2016 | 13.07.2016 | 2 |
Articles of Association |
TIF | 41.64 KB | 07.10.2016 | 12.07.2016 | 1 |
Memorandum of association |
TIF | 53.85 KB | 07.10.2016 | 12.07.2016 | 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 |
RTF | 195.17 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 04.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 04.12.2019 | 04.12.2019 | 1 |
Application |
DOCX | 23.28 KB | 28.04.2020 | 04.04.2019 | 6 |
Application |
DOCX | 23.28 KB | 28.04.2020 | 04.04.2019 | 6 |
Application |
EDOC | 33.99 KB | 28.04.2020 | 04.04.2019 | 6 |
Shareholders’ register |
EDOC | 52.5 KB | 06.11.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 535.19 KB | 01.04.2019 | 28.03.2019 | 13 |
Notice of a member of the Board regarding the resignation |
TIF | 14.18 KB | 01.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 07.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 533.07 KB | 07.10.2016 | 22.07.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 142.68 KB | 07.10.2016 | 13.07.2016 | 3 |
Announcement regarding the legal address |
TIF | 25.09 KB | 07.10.2016 | 12.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.75 KB | 07.10.2016 | 12.07.2016 | 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