BALTIC DEVELOPMENT AGENCY, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 08.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BALTIC DEVELOPMENT AGENCY" SIA |
| Registration number, date | 40003878053, 01.12.2006 |
| VAT number | None (excluded 08.05.2023) Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Brīvības gatve 405 k-1 – 35, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.08.2015 (registered payment 28.08.2015: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0.02 | 0.39 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.01 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Sesku iela 11/1-7 | Until 30.08.2011 | 13 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., Rucava, "Māja Nr. 8"-6 | Until 10.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (82.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPEG | ||||
2012 |
Annual report | 02.04.2013 | TIF (957.18 KB) | ||
2011 |
Annual report | 25.05.2012 | TIF (412.29 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (628.77 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (583.69 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (463.36 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (325.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.13 KB | 04.09.2015 | 21.08.2015 | 1 |
Articles of Association |
TIF | 17.61 KB | 04.09.2015 | 21.08.2015 | 1 |
Shareholders’ register |
TIF | 93.66 KB | 04.09.2015 | 21.08.2015 | 2 |
Shareholders’ register |
TIF | 22.99 KB | 16.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 27.64 KB | 31.08.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 41.59 KB | 31.08.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 33.17 KB | 20.04.2007 | 23.11.2006 | 1 |
Memorandum of association |
TIF | 57.52 KB | 20.04.2007 | 23.11.2006 | 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 | 86.6 KB | 03.05.2023 | 02.05.2023 | 1 |
Application |
TIF | 1.25 MB | 28.04.2023 | 27.04.2023 | 1 |
Application |
TIF | 138.2 KB | 13.03.2023 | 27.02.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 13.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 04.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 92.05 KB | 04.09.2015 | 25.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 04.09.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 16.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 162.31 KB | 16.04.2013 | 05.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.19 KB | 16.04.2013 | 05.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 16.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.47 KB | 31.08.2011 | 30.08.2011 | 2 |
Submission/Application |
TIF | 30.91 KB | 31.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 375.78 KB | 31.08.2011 | 18.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.44 KB | 31.08.2011 | 18.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.7 KB | 31.08.2011 | 18.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.66 KB | 31.08.2011 | 18.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.04 KB | 31.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 12.05.2011 | 11.05.2011 | 2 |
Application |
TIF | 76.3 KB | 12.05.2011 | 06.05.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.7 KB | 12.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 03.12.2009 | 30.11.2009 | 2 |
Application |
TIF | 132.04 KB | 03.12.2009 | 25.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 03.12.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.46 KB | 24.10.2007 | 22.10.2007 | 1 |
Application |
TIF | 92.48 KB | 24.10.2007 | 17.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 24.10.2007 | 17.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 20.04.2007 | 01.12.2006 | 1 |
Registration certificates |
TIF | 22.13 KB | 20.04.2007 | 01.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 20.04.2007 | 23.11.2006 | 1 |
Application |
TIF | 140.76 KB | 20.04.2007 | 23.11.2006 | 3 |
Appraisal reports |
TIF | 20.27 KB | 20.04.2007 | 23.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 20.04.2007 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.6 KB | 20.04.2007 | 23.11.2006 | 2 |
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