Baltic Card Agency, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Card Agency"
Registration number, date 40103870075, 12.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2015
Legal address "Lībietis 48", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 EUR, registered payment 12.02.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical addresses

Rīga, Maskavas iela 409 - 28 Until 01.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (78.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2021  PDF (79.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2020  PDF (79.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.12.2018  PDF (81.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.12.2018  PDF (81.49 KB) €9.00

2015

 Annual report 12.02.2015 - 31.12.2015 18.08.2016  PDF (673.02 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.92 KB 30.09.2019 24.09.2019 1

Articles of Association

 TIF 16.29 KB 26.03.2015 09.02.2015 1

Memorandum of association

 TIF 49.38 KB 26.03.2015 09.02.2015 1

Shareholders’ register

TIF 65.18 KB 26.03.2015 09.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 110.84 KB 18.09.2023 18.09.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.93 KB 27.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.88 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 10.07.2020 10.07.2020 1

Application

 PDF 217.53 KB 10.07.2020 06.07.2020 5

Application

 PDF 249.53 KB 10.07.2020 06.07.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 01.10.2019 01.10.2019 2

Application

 TIF 261.56 KB 30.09.2019 24.09.2019 6

Decisions / letters / protocols of public notaries

 TIF 77.71 KB 26.03.2015 12.02.2015 2

Announcement regarding the legal address

 TIF 13.85 KB 26.03.2015 09.02.2015 1

Application

 TIF 220.31 KB 26.03.2015 09.02.2015 4

Statement of the Board regarding the payment of the equity

 TIF 21.6 KB 26.03.2015 09.02.2015 1

Confirmation or consent to legal address

 TIF 11.26 KB 26.03.2015 09.02.2015 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