BALTIC BUSINESS CORP., 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, 15.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC BUSINESS CORP." |
| Registration number, date | 40103404752, 11.04.2011 |
| VAT number | None (excluded 20.08.2014) Europe VAT register |
| Register, date | Commercial Register, 11.04.2011 |
| Legal address | Daugavas iela 34C – 1, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.11.2016 (registered payment 14.11.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| SIA "ART KAPITAL" | Until 01.06.2011 | 13 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B - 1 | Until 28.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62-156 | Until 01.06.2011 | 13 years ago |
| Garkalnes nov., Berģi, Rožu prospekts 48A | Until 18.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 17.05.2012 | TIF (484.85 KB) | ||
2011 |
Annual report | 11.04.2011 - 31.12.2011 | 17.05.2012 | HTML (120.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.07 KB | 25.06.2014 | 12.06.2014 | 3 |
Shareholders’ register |
TIF | 74.76 KB | 16.12.2013 | 10.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.8 KB | 02.06.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 17.86 KB | 02.06.2011 | 27.05.2011 | 1 |
Shareholders’ register |
TIF | 16.45 KB | 02.06.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 559.03 KB | 14.04.2011 | 06.04.2011 | 7 |
Memorandum of association |
TIF | 200.12 KB | 14.04.2011 | 06.04.2011 | 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 | 101.85 KB | 15.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.73 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.73 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 08.09.2016 | 08.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 08.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 10.09.2014 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 10.09.2014 | 10.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.87 KB | 05.09.2014 | 05.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.87 KB | 05.09.2014 | 05.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 05.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 40.03 KB | 04.09.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 25.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 76.15 KB | 25.06.2014 | 12.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 25.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 21.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.61 KB | 16.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 09.04.2014 | 09.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.09 KB | 04.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 16.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 483.72 KB | 16.12.2013 | 10.12.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.34 KB | 16.12.2013 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 30.01.2013 | 29.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 90.91 KB | 30.01.2013 | 01.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 02.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 100.44 KB | 02.03.2012 | 27.02.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.69 KB | 02.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 02.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 197.18 KB | 02.06.2011 | 27.05.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 11.06 KB | 02.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.53 KB | 14.04.2011 | 11.04.2011 | 2 |
Registration certificates |
TIF | 141.09 KB | 14.04.2011 | 11.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 56.02 KB | 14.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 642.73 KB | 14.04.2011 | 06.04.2011 | 4 |
Appraisal reports |
TIF | 63.75 KB | 14.04.2011 | 06.04.2011 | 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