BALTIC BEARS, 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, 22.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC BEARS" |
| Registration number, date | 40103608135, 20.11.2012 |
| VAT number | None (excluded 15.06.2022) Europe VAT register |
| Register, date | Commercial Register, 20.11.2012 |
| Legal address | Meldru iela 6 – 13, Rīga, LV-1015 Check address owners |
| Fixed capital | 59 780 EUR , registered 30.12.2019 (registered payment 30.12.2019: 59 780 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, €) | 25.7 | 33.26 | 43.59 |
| Personal income tax (thousands, €) | 2.96 | 4.66 | 6.47 |
| Statutory social insurance contributions (thousands, €) | 13.81 | 18.05 | 20.82 |
| Average employees count | 8 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Ziemeļu iela 3-49 | Until 09.12.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.04.2022.
Case number: C30447422 Started 05.04.2022,
ended 12.12.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.12.2022 |
15.12.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
05.04.2022 |
07.04.2022 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.04.2022 |
07.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.05.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (198.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (200.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (231.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (231.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (242.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (482.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | |||||
2013 |
Annual report | 20.11.2012 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
60.06 KB | 30.12.2019 | 18.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
59.4 KB | 30.12.2019 | 18.12.2019 | 1 | |
Shareholders’ register |
34.86 KB | 30.12.2019 | 18.12.2019 | 1 | |
Articles of Association |
61.17 KB | 30.07.2019 | 26.07.2019 | 1 | |
Articles of Association |
61.17 KB | 30.07.2019 | 26.07.2019 | 1 | |
Shareholders’ register |
36.7 KB | 30.07.2019 | 26.07.2019 | 1 | |
Shareholders’ register |
36.7 KB | 30.07.2019 | 26.07.2019 | 1 | |
Shareholders’ register |
TIF | 799.37 KB | 31.10.2016 | 18.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 69.25 KB | 31.10.2016 | 30.09.2016 | 2 |
Articles of Association |
TIF | 116.88 KB | 31.10.2016 | 30.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.93 KB | 31.10.2016 | 30.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.63 KB | 18.03.2014 | 10.03.2014 | 1 |
Articles of Association |
TIF | 162.16 KB | 18.03.2014 | 10.03.2014 | 4 |
Shareholders’ register |
TIF | 60.66 KB | 18.03.2014 | 10.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.66 KB | 18.03.2014 | 15.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 27.07 KB | 13.06.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 78.02 KB | 13.06.2013 | 16.05.2013 | 3 |
Shareholders’ register |
TIF | 21.52 KB | 13.06.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 112.37 KB | 26.11.2012 | 15.11.2012 | 3 |
Memorandum of association |
TIF | 74.48 KB | 26.11.2012 | 13.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.83 KB | 24.08.2022 | 24.08.2022 | 1 | |
Notary’s decision |
RTF | 193.17 KB | 07.04.2022 | 07.04.2022 | 2 |
Court decision/judgement |
106.04 KB | 06.04.2022 | 05.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
101.3 KB | 28.02.2022 | 23.02.2022 | 1 | |
Application |
101.3 KB | 28.02.2022 | 23.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 30.12.2019 | 30.12.2019 | 2 |
Articles of Association |
EDOC | 71.02 KB | 30.12.2019 | 18.12.2019 | 1 |
Application |
EDOC | 131.66 KB | 30.12.2019 | 18.12.2019 | 3 |
Application |
123.56 KB | 30.12.2019 | 18.12.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 54.87 KB | 30.12.2019 | 18.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
43.81 KB | 30.12.2019 | 18.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 115.24 KB | 30.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 122 KB | 30.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
58.38 KB | 30.12.2019 | 18.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 69.29 KB | 30.12.2019 | 18.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.41 KB | 30.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 46.25 KB | 30.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 30.07.2019 | 30.07.2019 | 2 |
Articles of Association |
EDOC | 83.5 KB | 30.07.2019 | 26.07.2019 | 1 |
Application |
137.73 KB | 30.07.2019 | 26.07.2019 | 2 | |
Application |
EDOC | 155.07 KB | 30.07.2019 | 26.07.2019 | 2 |
Application |
EDOC | 114.42 KB | 30.07.2019 | 26.07.2019 | 6 |
Application |
137.73 KB | 30.07.2019 | 26.07.2019 | 2 | |
Application |
94.14 KB | 30.07.2019 | 26.07.2019 | 6 | |
Application |
94.14 KB | 30.07.2019 | 26.07.2019 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 89.83 KB | 30.07.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
68.61 KB | 30.07.2019 | 26.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
68.61 KB | 30.07.2019 | 26.07.2019 | 1 | |
Shareholders’ register |
EDOC | 59.54 KB | 30.07.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 194.13 KB | 23.02.2018 | 21.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 2.17 MB | 31.10.2016 | 18.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.35 KB | 31.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.69 KB | 31.10.2016 | 30.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 18.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 439.15 KB | 18.03.2014 | 06.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.94 KB | 18.03.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.4 KB | 18.03.2014 | 15.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 127.52 KB | 10.12.2013 | 04.12.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.54 KB | 10.12.2013 | 02.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 10.12.2013 | 02.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 10.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 13.06.2013 | 11.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 13.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 105.33 KB | 13.06.2013 | 30.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 13.06.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 13.06.2013 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 26.11.2012 | 20.11.2012 | 2 |
Registration certificates |
TIF | 30.61 KB | 26.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 568.73 KB | 26.11.2012 | 15.11.2012 | 5 |
Announcement regarding the legal address |
TIF | 10.41 KB | 26.11.2012 | 13.11.2012 | 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