Baltic Chance, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Liquidation proceeding, 31.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Chance"
Registration number, date 40103632029, 01.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2013
Legal address Viesuļu iela 3, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 1 227.08 0.00 0.00 0.00 16.12.2024
12.11.2024 1 208.06 0.00 0.00 0.00 12.11.2024
15.10.2024 1 192.38 0.00 0.00 0.00 15.10.2024
09.09.2024 1 172.22 0.00 0.00 0.00 09.09.2024
19.08.2024 1 160.46 0.00 0.00 0.00 19.08.2024
16.07.2024 1 141.42 0.00 0.00 0.00 16.07.2024
19.06.2024 576.02 0.00 0.00 0.00 19.06.2024

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, €) 1.86 1.33 0.48
Personal income tax (thousands, €) 0.2 0.2 0.2
Statutory social insurance contributions (thousands, €) 1.66 1.13 0.33
Average employees count 1 1 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.01.2024
* 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 % 100 LVL 20 LVL 2 000 Azerbaijan 01.02.2013 01.02.2013

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 BCh gada p rskats vadibas zinojums LV PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Baltic Chance 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2023  ZIP €11.00
Annual report 2021 PDF
Baltic Chance 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
Baltic Chance 2020 vadibas zinojums scan PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
2015 BCh Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014 BC Vad zinojums PDF

2013

Annual report 01.02.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
BCh 2013 Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.29 KB 05.02.2013 30.01.2013 1

Memorandum of Association

TIF 66.51 KB 05.02.2013 30.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.88 KB 31.01.2024 23.01.2024 1

Protocols/decisions of a company/organisation

TIF 84.92 KB 26.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

TIF 75.36 KB 25.05.2015 21.05.2015 2

Application

TIF 276.89 KB 25.05.2015 13.05.2015 4

Protocols/decisions of a company/organisation

TIF 69.81 KB 25.05.2015 13.05.2015 2

Decisions / letters / protocols of public notaries

TIF 36.64 KB 05.02.2013 01.02.2013 2

Registration certificates

TIF 58.54 KB 05.02.2013 01.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.26 KB 05.02.2013 31.01.2013 1

Submission/Application

TIF 13.57 KB 05.02.2013 31.01.2013 1

Announcement regarding the legal address

TIF 7.1 KB 05.02.2013 30.01.2013 1

Application

TIF 83.32 KB 05.02.2013 30.01.2013 3

Confirmation or consent to legal address

TIF 8.08 KB 05.02.2013 30.01.2013 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