BALTIC-ASIAN WORLD, SIA
Limited Liability Company, Micro company
Place in branch
80 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC-ASIAN WORLD" |
| Registration number, date | 40203001231, 16.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | Baznīcas iela 35 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.33 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0.9 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.38 | 0 | 0 |
| Average employees count | 1 | 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 | Izglītības atbalsta pakalpojumi (85.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Uzbekistan |
|
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 | 15.08.2018 |
* 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 | 26.07.2018 | 15.08.2018 |
Historical addresses
| Rīga, Saulgožu iela 19 - 61 | Until 23.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (80.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.56 KB) | €11.00 |
2016 |
Annual report | 16.06.2016 - 31.12.2016 | 03.05.2017 | PDF (93.29 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.29 KB | 14.08.2018 | 26.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 08.08.2018 | 26.07.2018 | 1 |
Articles of Association |
TIF | 44.56 KB | 08.08.2018 | 26.07.2018 | 2 |
Shareholders’ register |
TIF | 46.95 KB | 08.08.2018 | 26.07.2018 | 2 |
Memorandum of Association |
TIF | 74.04 KB | 21.06.2016 | 03.06.2016 | 2 |
Shareholders’ register |
TIF | 280.32 KB | 21.06.2016 | 30.05.2016 | 3 |
Articles of Association |
TIF | 25.21 KB | 21.06.2016 | 23.05.2016 | 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 |
EDOC | 65.64 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 38.05 KB | 23.09.2019 | 18.09.2019 | 3 |
Application |
EDOC | 46.88 KB | 23.09.2019 | 18.09.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 31.73 KB | 23.09.2019 | 18.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.07 KB | 23.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 720.56 KB | 14.08.2018 | 30.07.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 122.76 KB | 08.08.2018 | 26.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 193.16 KB | 08.08.2018 | 29.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.7 KB | 21.06.2016 | 16.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.13 KB | 21.06.2016 | 03.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 48.76 KB | 21.06.2016 | 03.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.48 KB | 21.06.2016 | 03.06.2016 | 1 |
Application |
TIF | 445.37 KB | 21.06.2016 | 30.05.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.29 KB | 21.06.2016 | 27.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 21.06.2016 | 23.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.82 KB | 21.06.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 30.13 KB | 21.06.2016 | 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