Baltic Crowd Investments, Komandītsabiedrība
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | Komandītsabiedrība "Baltic Crowd Investments" |
| Registration number, date | 54103124561, 02.08.2019 |
| VAT number | LV54103124561 from 05.01.2024 Europe VAT register |
| Register, date | Commercial Register, 02.08.2019 |
| Legal address | Garā iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 02.08.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Baltex nami"Reg. no. 40103911706
|
0 % | 1 | € 150 000 | € 150 000 | Latvia | 02.08.2019 | 13.05.2021 |
SIA "MINI PASĀŽA"Reg. no. 40003530444
|
0 % | 1 | € 300 000 | € 300 000 | Latvia | 13.05.2021 | 13.05.2021 |
SIA "BALTIJAS PROJEKTU VADĪBAS CENTRS"Reg. no. 40003836346
|
0 % | 1 | 0 | 0 | Latvia | 02.08.2019 | 02.08.2019 |
Historical addresses
| Valmiera, Garā iela 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 02.08.2019 - 31.12.2020 | 22.04.2021 | PDF (79.34 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 49.3 KB | 13.05.2021 | 13.05.2021 | 5 |
Application |
EDOC | 82.62 KB | 13.05.2021 | 13.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 13.05.2021 | 13.05.2021 | 2 |
Power of attorney, act of empowerment |
1.68 MB | 13.05.2021 | 16.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.65 MB | 13.05.2021 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 02.08.2019 | 02.08.2019 | 3 |
Application |
DOCX | 38.74 KB | 02.08.2019 | 31.07.2019 | 7 |
Application |
EDOC | 63.08 KB | 02.08.2019 | 31.07.2019 | 7 |
Confirmation or consent to legal address |
102.9 KB | 02.08.2019 | 24.07.2019 | 1 | |
Confirmation or consent to legal address |
134.1 KB | 02.08.2019 | 24.07.2019 | 1 |