BALTIC AFM, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 23.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BALTIC AFM |
| Registration number, date | 40203195257, 14.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2019 |
| Legal address | Rencēnu iela 40 – 100, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.02.2019 (registered payment 19.08.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Rencēnu iela 29 - 100 | Until 28.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 14.02.2019 - 31.12.2019 | 16.07.2020 | PDF (78.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.05 KB | 19.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 19.08.2020 | 13.08.2020 | 1 |
Articles of Association |
DOCX | 8.06 KB | 14.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
DOCX | 8.8 KB | 14.02.2019 | 13.02.2019 | 1 |
Memorandum of Association |
DOCX | 10.04 KB | 14.02.2019 | 07.02.2019 | 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 | 94.45 KB | 23.09.2021 | 23.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.1 KB | 15.07.2021 | 15.07.2021 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 12.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.04 KB | 09.07.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.52 KB | 09.07.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.81 KB | 09.07.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 86.16 KB | 19.08.2020 | 13.08.2020 | 24 |
Application |
EDOC | 89.98 KB | 19.08.2020 | 13.08.2020 | 24 |
Application |
DOCX | 86.16 KB | 19.08.2020 | 13.08.2020 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 16.45 KB | 19.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.53 KB | 19.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.45 KB | 19.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.06 KB | 19.08.2020 | 13.08.2020 | 1 |
Application |
EDOC | 26.29 KB | 14.02.2019 | 14.02.2019 | 4 |
Application |
DOCX | 15.29 KB | 14.02.2019 | 14.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 14.02.2019 | 14.02.2019 | 2 |
Announcement regarding the legal address |
DOCX | 8.05 KB | 14.02.2019 | 13.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.3 KB | 14.02.2019 | 13.02.2019 | 1 |
Articles of Association |
EDOC | 19.21 KB | 14.02.2019 | 13.02.2019 | 1 |
Appraisal reports |
DOCX | 9.87 KB | 14.02.2019 | 13.02.2019 | 1 |
Appraisal reports |
EDOC | 21.06 KB | 14.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 20.03 KB | 14.02.2019 | 13.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
206.27 KB | 14.02.2019 | 07.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
236.98 KB | 14.02.2019 | 07.02.2019 | 1 | |
Memorandum of Association |
EDOC | 21.19 KB | 14.02.2019 | 07.02.2019 | 1 |
Confirmation that the list of arbitrators is updated |
3.24 MB | 14.02.2019 | 05.02.2019 | 2 | |
Confirmation that the list of arbitrators is updated |
3.27 MB | 14.02.2019 | 05.02.2019 | 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