Baltic AG, 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.
Annual report 2022
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 AG" |
| Registration number, date | 40203247027, 20.05.2020 |
| VAT number | None (excluded 20.08.2024) Europe VAT register |
| Register, date | Commercial Register, 20.05.2020 |
| Legal address | Hipokrāta iela 37 – 9, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic AG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 869.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 869.44 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 869.44 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 869.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 860.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 831.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 760.42 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 721.42 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 691.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 718.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 686.07 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 652.79 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 487.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 441.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 410.94 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 375.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 349.99 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 305.40 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 290.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 241.03 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 197.03 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 20.04.2022 | 2 172.32 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
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, €) | 0 | -0.57 | 6.48 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 3.83 |
| Average employees count | 0 | 1 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2020 | 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 | 21.09.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.08.2023 | 05.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 33 - 26 | Until 18.12.2023 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2023.
Case number: C771441523 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
19.09.2023 |
21.09.2023 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas tiesa (1000361696)
|
19.09.2023 |
21.09.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.10.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 20.05.2020 - 31.12.2020 | 26.07.2021 | PDF (2.26 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.02 KB | 05.09.2023 | 17.08.2023 | 1 |
Articles of Association |
EDOC | 43.82 KB | 05.09.2023 | 17.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.76 KB | 05.09.2023 | 17.08.2023 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 05.09.2023 | 17.08.2023 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 20.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 20.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 20.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 20.05.2020 | 29.04.2020 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 20.05.2020 | 29.04.2020 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 20.05.2020 | 29.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
210.22 KB | 18.12.2023 | 13.12.2023 | 2 | |
Notary’s decision |
EDOC | 62.41 KB | 21.09.2023 | 21.09.2023 | 2 |
Notary’s decision |
RTF | 193.52 KB | 21.09.2023 | 21.09.2023 | 2 |
Court decision/judgement |
99.9 KB | 20.09.2023 | 19.09.2023 | 2 | |
Application |
EDOC | 48.56 KB | 05.09.2023 | 30.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.92 KB | 05.09.2023 | 17.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.22 KB | 05.09.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 05.09.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 20.05.2020 | 20.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 154.99 KB | 20.05.2020 | 14.05.2020 | 1 |
Confirmation or consent to legal address |
181.74 KB | 20.05.2020 | 14.05.2020 | 1 | |
Confirmation or consent to legal address |
181.74 KB | 20.05.2020 | 14.05.2020 | 1 | |
Announcement regarding the legal address |
DOC | 118.5 KB | 20.05.2020 | 08.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 48.78 KB | 20.05.2020 | 08.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 118.5 KB | 20.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 39.27 KB | 20.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 39.27 KB | 20.05.2020 | 08.05.2020 | 1 |
Application |
EDOC | 44.29 KB | 20.05.2020 | 08.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 131 KB | 20.05.2020 | 08.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 131 KB | 20.05.2020 | 08.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 51.57 KB | 20.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.41 KB | 20.05.2020 | 08.05.2020 | 1 |
Articles of Association |
EDOC | 43.42 KB | 20.05.2020 | 29.04.2020 | 1 |
Memorandum of Association |
EDOC | 46.49 KB | 20.05.2020 | 29.04.2020 | 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