Baltic Capital Investments, 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, 08.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Capital Investments" |
| Registration number, date | 40103388797, 03.03.2011 |
| VAT number | None (excluded 24.03.2017) Europe VAT register |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Alīses iela 6 – 39, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR , registered 06.10.2015 (registered payment 24.07.2014: 2 844 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 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rēzeknes nov., Griškānu pag., Jupatovka, Jupatovkas iela 11 | Until 04.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Emiļa Melngaiļa iela 2-31 | Until 19.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums sm | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | PDF (634.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCI vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 03.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.57 KB | 09.10.2015 | 01.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 09.10.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 58.41 KB | 09.10.2015 | 04.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.7 KB | 13.08.2015 | 04.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 01.08.2014 | 11.07.2014 | 1 |
Articles of Association |
TIF | 18.14 KB | 01.08.2014 | 11.07.2014 | 1 |
Shareholders’ register |
TIF | 62.91 KB | 01.08.2014 | 11.07.2014 | 1 |
Shareholders’ register |
TIF | 80.31 KB | 01.08.2014 | 11.07.2014 | 2 |
Shareholders’ register |
TIF | 22.06 KB | 01.08.2014 | 11.07.2014 | 1 |
Articles of Association |
TIF | 32.87 KB | 11.05.2012 | 25.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.62 KB | 11.05.2012 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 149.77 KB | 11.05.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 17.19 KB | 08.03.2011 | 28.02.2011 | 1 |
Memorandum of Association |
TIF | 16.6 KB | 08.03.2011 | 28.02.2011 | 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 |
RTF | 912.18 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.98 KB | 08.05.2020 | 08.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.18 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.06.2019 | 17.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.44 KB | 12.06.2019 | 12.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 12.06.2019 | 12.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 12.06.2019 | 12.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 12.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 09.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 98.49 KB | 09.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 13.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 75.55 KB | 13.08.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.4 KB | 13.08.2015 | 04.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 01.08.2014 | 24.07.2014 | 2 |
Application |
TIF | 87.16 KB | 01.08.2014 | 11.07.2014 | 2 |
Other documents |
TIF | 24.57 KB | 01.08.2014 | 11.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.22 KB | 01.08.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 05.02.2013 | 04.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.58 KB | 05.02.2013 | 31.01.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.36 KB | 05.02.2013 | 30.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.54 KB | 05.02.2013 | 30.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 05.02.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 20.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 278.7 KB | 20.06.2012 | 18.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 36.84 KB | 20.06.2012 | 18.06.2012 | 1 |
Purchase/lease agreement |
TIF | 877.68 KB | 20.06.2012 | 14.06.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 11.05.2012 | 10.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 231.53 KB | 07.05.2012 | 07.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.34 KB | 03.05.2012 | 03.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 34.55 KB | 11.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 319.59 KB | 11.05.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.12 KB | 05.09.2011 | 05.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 06.09.2011 | 18.08.2011 | 2 |
Marriage contract |
TIF | 132.4 KB | 06.09.2011 | 15.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 08.03.2011 | 03.03.2011 | 2 |
Registration certificates |
TIF | 62.78 KB | 08.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.42 KB | 08.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 66.78 KB | 08.03.2011 | 28.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 08.03.2011 | 28.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 08.03.2011 | 28.02.2011 | 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