Baltic Artists Agency, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Artists Agency"
Registration number, date 40103852525, 08.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 08.12.2014
Legal address Tīnūžu šoseja 9 – 38, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 10 EUR, registered payment 08.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.26 0.94
Personal income tax (thousands, €) 0 0.26 0.68
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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 04.03.2021
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   04.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2021
* 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 % 5 € 1 € 5 Latvia 19.02.2021 04.03.2021

Natural person

50 % 5 € 1 € 5 Latvia 19.02.2021 04.03.2021

Historical addresses

Ikšķiles nov., Ikšķile, Tīnūžu šoseja 9 - 38 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (81.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (81.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
BalticArtistsAgencySIA Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
BalticArtistsAgencySIA Vadibas zinojums 2020 scan PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2021  ZIP €11.00
Annual report 2019 PDF
BalticArtistsAgencySIA Vadibas zinojums 2019 scan PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (80.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (92.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.01.2017  PDF (544.01 KB) €8.00

2014

 Annual report 08.12.2014 - 31.12.2014 20.01.2016  PDF (585.46 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 12.89 KB 04.03.2021 19.02.2021 1

Articles of Association

 DOCX 15.82 KB 04.03.2021 19.02.2021 1

Shareholders’ register

DOCX 16.37 KB 04.03.2021 19.02.2021 1

Articles of Association

 TIF 15.39 KB 12.01.2015 03.12.2014 1

Memorandum of Association

 TIF 30.9 KB 12.01.2015 03.12.2014 1

Shareholders’ register

TIF 43.23 KB 12.01.2015 03.12.2014 2

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 66.89 KB 04.03.2021 04.03.2021 2

Application

 DOCX 63.44 KB 08.03.2021 19.02.2021 15

Application

 EDOC 76.6 KB 08.03.2021 19.02.2021 15

Amendments to the Articles of Association

 EDOC 19.06 KB 04.03.2021 19.02.2021 1

Articles of Association

 EDOC 30.15 KB 04.03.2021 19.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.1 KB 04.03.2021 19.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.82 KB 04.03.2021 19.02.2021 1

Shareholders’ register

EDOC 30.83 KB 04.03.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 915.22 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.25 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 186.08 KB 18.04.2017 18.04.2017 2

Orders/request/cover notes of court bailiffs

 PDF 359.72 KB 12.04.2017 06.04.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 352.83 KB 12.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 16.02.2016 16.02.2016 2

Orders/request/cover notes of court bailiffs

 TIF 64.43 KB 17.02.2016 10.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.92 KB 12.01.2015 08.12.2014 2

Announcement regarding the legal address

 TIF 15.4 KB 12.01.2015 03.12.2014 1

Application

 TIF 197.78 KB 12.01.2015 03.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 35.28 KB 12.01.2015 03.12.2014 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