Baltic Brands, 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 | Liquidation proceeding, 22.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Brands" |
| Registration number, date | 40103330260, 06.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.10.2010 |
| Legal address | Vaļņu iela 3 – 25, Rīga, LV-1050 Check address owners |
| Fixed capital | 996 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.08.2016)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.08.2016 |
* 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 % | 700 | LVL 1 | LVL 700 | United States of America | 15.10.2012 | 25.10.2012 |
Historical addresses
| Stopiņu nov., Līči, Juglas iela 13 | Until 21.03.2012 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.2 KB | 25.10.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 84.22 KB | 25.10.2010 | 17.09.2010 | 1 |
Memorandum of Association |
TIF | 183.72 KB | 25.10.2010 | 17.09.2010 | 3 |
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 | 53.03 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 234.54 KB | 24.08.2016 | 17.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 103.39 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.76 KB | 18.07.2016 | 18.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 15.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 15.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 15.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 18.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.01.2016 | 15.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 13.01.2016 | 12.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 13.01.2016 | 12.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.95 KB | 13.01.2016 | 12.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.95 KB | 13.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 25.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 241.53 KB | 25.10.2012 | 15.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 42.89 KB | 25.10.2012 | 15.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 25.10.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 22.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 75.47 KB | 22.03.2012 | 16.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.75 KB | 22.03.2012 | 15.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 385.21 KB | 24.08.2016 | 07.03.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 161.13 KB | 22.03.2012 | 07.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.95 KB | 25.10.2010 | 06.10.2010 | 2 |
Registration certificates |
TIF | 59.38 KB | 25.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 549.07 KB | 25.10.2010 | 30.09.2010 | 10 |
Receipts on the publication and state fees |
TIF | 41.78 KB | 25.10.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 62.99 KB | 25.10.2010 | 17.09.2010 | 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