BALTIC BASE, SIA
Limited Liability 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, 20.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC BASE" |
| Registration number, date | 40003980063, 21.12.2007 |
| VAT number | None (excluded 28.09.2017) Europe VAT register |
| Register, date | Commercial Register, 21.12.2007 |
| Legal address | Vecpilsētas iela 17 – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 06.07.2016 (registered payment 06.07.2016: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Druvienas iela 11 - 24 | Until 24.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (147.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 03.03.2010 | TIF (330.71 KB) | ||
2008 |
Annual report | 04.03.2009 | TIFF (274.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.16 KB | 03.12.2018 | 12.11.2018 | 1 |
Shareholders’ register |
1.13 MB | 24.05.2017 | 18.05.2017 | 2 | |
Articles of Association |
DOC | 33 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.72 KB | 15.08.2008 | 07.08.2008 | 1 |
Articles of Association |
TIF | 24.23 KB | 15.08.2008 | 07.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.39 KB | 13.02.2008 | 29.01.2008 | 1 |
Articles of Association |
TIF | 17.68 KB | 13.02.2008 | 29.01.2008 | 1 |
Articles of Association |
TIF | 16.34 KB | 27.12.2007 | 20.12.2007 | 1 |
Memorandum of Association |
TIF | 18.02 KB | 27.12.2007 | 20.12.2007 | 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 | 103.42 KB | 20.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.77 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.42 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.88 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 28.06.2019 | 28.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 28.06.2019 | 28.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.89 KB | 26.06.2019 | 26.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.36 KB | 17.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 04.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 03.12.2018 | 03.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.45 KB | 30.11.2018 | 30.11.2018 | 1 |
Application |
DOCX | 47.63 KB | 03.12.2018 | 24.11.2018 | 6 |
Application |
EDOC | 68.72 KB | 03.12.2018 | 24.11.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 59.86 KB | 03.12.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.47 KB | 03.12.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 40.02 KB | 03.12.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
6.76 MB | 24.05.2017 | 18.05.2017 | 25 | |
Application |
EDOC | 6.48 MB | 24.05.2017 | 18.05.2017 | 25 |
Confirmation or consent to legal address |
135.25 KB | 24.05.2017 | 18.05.2017 | 2 | |
Confirmation or consent to legal address |
DOC | 60 KB | 24.05.2017 | 18.05.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 116.26 KB | 24.05.2017 | 18.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 93 KB | 24.05.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.09 KB | 24.05.2017 | 18.05.2017 | 1 |
Shareholders’ register |
1.62 MB | 24.05.2017 | 18.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 06.07.2016 | 06.07.2016 | 2 |
Articles of Association |
EDOC | 23.12 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
EDOC | 30.35 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 29.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.25 KB | 29.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 15.08.2008 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.15 KB | 15.08.2008 | 08.08.2008 | 3 |
Application |
TIF | 82.36 KB | 15.08.2008 | 07.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.41 KB | 15.08.2008 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.22 KB | 15.08.2008 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 13.02.2008 | 04.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 13.02.2008 | 30.01.2008 | 2 |
Application |
TIF | 82.99 KB | 13.02.2008 | 29.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.99 KB | 13.02.2008 | 29.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 13.02.2008 | 29.01.2008 | 1 |
Sample report |
TIF | 24.5 KB | 13.02.2008 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 28.12.2007 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 27.12.2007 | 21.12.2007 | 2 |
Registration certificates |
TIF | 41.34 KB | 27.12.2007 | 21.12.2007 | 1 |
Application |
TIF | 69.21 KB | 27.12.2007 | 20.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.13 KB | 27.12.2007 | 20.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.57 KB | 27.12.2007 | 20.12.2007 | 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