Baltic Cars BC, 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Cars BC" |
| Registration number, date | 40103608224, 20.11.2012 |
| VAT number | None (excluded 20.06.2018) Europe VAT register |
| Register, date | Commercial Register, 20.11.2012 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 72 996 EUR , registered 21.11.2016 (registered payment 21.11.2016: 72 996 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 31.1 | 24.93 |
| Personal income tax (thousands, €) | 0.32 | 6.06 | 6.56 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 17.9 | 14.5 |
| Average employees count | 1 | 16 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Solar Hausing" | Until 10.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Sporta iela 15 | Until 12.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 117 | Until 19.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bilancei bc protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS Baltic Cars BC | |||||
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 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.81 KB | 25.01.2018 | 24.01.2018 | 4 |
Amendments to the Articles of Association |
DOC | 136 KB | 16.11.2016 | 15.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 136 KB | 16.11.2016 | 15.11.2016 | 1 |
Articles of Association |
DOC | 127 KB | 16.11.2016 | 15.11.2016 | 1 |
Articles of Association |
DOC | 127 KB | 16.11.2016 | 15.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 142.5 KB | 16.11.2016 | 15.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 142.5 KB | 16.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
1.4 MB | 16.11.2016 | 15.11.2016 | 3 | |
Shareholders’ register |
1.4 MB | 16.11.2016 | 15.11.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 11.41 KB | 28.09.2015 | 17.09.2015 | 1 |
Articles of Association |
TIF | 32.1 KB | 28.09.2015 | 17.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.64 KB | 28.09.2015 | 17.09.2015 | 1 |
Shareholders’ register |
TIF | 93.04 KB | 28.09.2015 | 17.09.2015 | 3 |
Shareholders’ register |
TIF | 183.26 KB | 07.01.2015 | 19.12.2014 | 3 |
Amendments to the Articles of Association |
DOC | 31 KB | 05.06.2014 | 02.06.2014 | 1 |
Articles of Association |
DOC | 30 KB | 05.06.2014 | 02.06.2014 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 28.05.2014 | 27.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 28.05.2014 | 27.05.2014 | 1 |
Articles of Association |
DOC | 30 KB | 28.05.2014 | 27.05.2014 | 1 |
Articles of Association |
DOC | 30 KB | 28.05.2014 | 27.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 28.05.2014 | 27.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 28.05.2014 | 27.05.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.05.2014 | 27.05.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.05.2014 | 27.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 13.05.2014 | 13.05.2014 | 1 |
Articles of Association |
DOC | 26 KB | 13.05.2014 | 13.05.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 13.05.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 14.65 KB | 26.11.2012 | 13.11.2012 | 1 |
Memorandum of Association |
TIF | 29.94 KB | 26.11.2012 | 13.11.2012 | 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 |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 17.12.2018 | 17.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 17.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 10.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 25.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 25.06.2018 | 25.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.03 KB | 20.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.05.2018 | 21.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 65.89 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.95 KB | 16.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.86 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 96.44 KB | 25.01.2018 | 24.01.2018 | 6 |
Application |
TIF | 199.83 KB | 25.01.2018 | 24.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 25.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 21.09.2017 | 21.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 21.11.2016 | 21.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 56.37 KB | 16.11.2016 | 15.11.2016 | 1 |
Articles of Association |
EDOC | 51.51 KB | 16.11.2016 | 15.11.2016 | 1 |
Application |
6.62 MB | 16.11.2016 | 15.11.2016 | 24 | |
Application |
EDOC | 6.33 MB | 16.11.2016 | 15.11.2016 | 24 |
Application |
6.62 MB | 16.11.2016 | 15.11.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 136 KB | 16.11.2016 | 15.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.51 KB | 16.11.2016 | 15.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 136 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.34 KB | 16.11.2016 | 15.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.9 KB | 16.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 16.11.2016 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 28.06.2016 | 28.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 182.6 KB | 22.06.2016 | 22.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.63 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 22.09.2015 | 22.09.2015 | 1 |
Application |
TIF | 82.19 KB | 28.09.2015 | 17.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.28 KB | 28.09.2015 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 28.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.47 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 171.58 KB | 07.01.2015 | 19.12.2014 | 3 |
Application |
TIF | 253.08 KB | 07.01.2015 | 19.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.11 KB | 07.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.83 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 167.32 KB | 15.12.2014 | 27.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.81 KB | 15.12.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 13.06.2014 | 10.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 28.8 KB | 05.06.2014 | 02.06.2014 | 1 |
Articles of Association |
EDOC | 28.6 KB | 05.06.2014 | 02.06.2014 | 1 |
Application |
DOC | 72.5 KB | 05.06.2014 | 02.06.2014 | 2 |
Application |
EDOC | 37.33 KB | 05.06.2014 | 02.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.55 KB | 05.06.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 05.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 02.06.2014 | 02.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 28.91 KB | 28.05.2014 | 27.05.2014 | 1 |
Articles of Association |
EDOC | 28.34 KB | 28.05.2014 | 27.05.2014 | 1 |
Application |
DOC | 71 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
EDOC | 37.02 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
DOC | 71 KB | 28.05.2014 | 27.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 28.05.2014 | 27.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.02 KB | 28.05.2014 | 27.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 28.05.2014 | 27.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
42.38 KB | 28.05.2014 | 27.05.2014 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 28.05.2014 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 28.05.2014 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.12 KB | 28.05.2014 | 27.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.12 KB | 28.05.2014 | 27.05.2014 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 28.05.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 21.05.2014 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 16.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 144.41 KB | 21.05.2014 | 14.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 21.05.2014 | 14.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.75 KB | 13.05.2014 | 13.05.2014 | 1 |
Articles of Association |
EDOC | 26.64 KB | 13.05.2014 | 13.05.2014 | 1 |
Application |
DOC | 72.5 KB | 13.05.2014 | 13.05.2014 | 2 |
Application |
EDOC | 35.64 KB | 13.05.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 13.05.2014 | 13.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 13.05.2014 | 13.05.2014 | 1 |
Shareholders’ register |
EDOC | 28 KB | 13.05.2014 | 13.05.2014 | 1 |
Registration certificates |
TIF | 34.6 KB | 17.06.2014 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 26.11.2012 | 20.11.2012 | 2 |
Registration certificates |
TIF | 29.48 KB | 26.11.2012 | 20.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 26.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 398.91 KB | 26.11.2012 | 13.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.62 KB | 26.11.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.55 KB | 26.11.2012 | 29.10.2012 | 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