BALTIC DISTRIBUTION SERVICES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC DISTRIBUTION SERVICES"
Registration number, date 40103521664, 09.03.2012
VAT number None (excluded 21.06.2017) Europe VAT register
Register, date Commercial Register, 09.03.2012
Legal address Albatrosu iela 26 – 17, Rīga, LV-1030 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2021 2020 2019
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 Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

Spēkā no Status
20.08.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA Baltic Distribution Service DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 27.06.2020  PDF (88.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.06.2020  PDF (90.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.06.2020  ZIP €9.00
Annual report 2016 PDF
zi ojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.06.2020  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.05.2015  HTML (90.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.18 KB)

2012

 Annual report 09.03.2012 - 31.12.2012 09.02.2013  HTML (89.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.35 KB 21.07.2021 02.07.2021 1

Shareholders’ register

DOCX 12.45 KB 21.07.2021 01.07.2021 1

Shareholders’ register

DOCX 12.16 KB 21.07.2021 30.06.2021 1

Articles of Association

 DOCX 13.49 KB 19.07.2021 30.06.2021 1

Amendments to the Articles of Association

 TIF 8.07 KB 02.01.2013 20.12.2012 1

Articles of Association

 TIF 14.13 KB 02.01.2013 20.12.2012 1

Shareholders’ register

TIF 9.1 KB 02.01.2013 20.12.2012 1

Articles of Association

 TIF 1.56 MB 13.03.2012 27.02.2012 1

Memorandum of Association

 TIF 1.56 MB 13.03.2012 27.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 13.82 KB 02.01.2013 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 94.99 KB 15.08.2022 15.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.81 KB 17.05.2022 23.03.2022 3

Decisions / letters / protocols of public notaries

 RTF 189.55 KB 20.08.2021 20.08.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 16.93 KB 20.08.2021 17.08.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 16.93 KB 20.08.2021 17.08.2021 1

Application

 DOCX 48.92 KB 20.08.2021 16.08.2021 4

Application

 DOCX 48.92 KB 20.08.2021 16.08.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 21.07.2021 21.07.2021 2

Application

 EDOC 37.94 KB 21.07.2021 16.07.2021 1

Application

 DOCX 32.07 KB 21.07.2021 16.07.2021 1

Shareholders’ register

EDOC 20.46 KB 21.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.83 KB 21.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.8 KB 21.07.2021 01.07.2021 1

Shareholders’ register

EDOC 30.5 KB 21.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.22 KB 21.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.3 KB 21.07.2021 30.06.2021 1

Shareholders’ register

EDOC 22.21 KB 21.07.2021 30.06.2021 1

Articles of Association

 EDOC 23.43 KB 19.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 02.01.2013 28.12.2012 2

Application

 TIF 55.14 KB 02.01.2013 20.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 14.61 KB 02.01.2013 20.12.2012 1

Protocols/decisions of a company/organisation

 TIF 30.76 KB 02.01.2013 18.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 3.12 MB 13.03.2012 09.03.2012 2

Registration certificates

 TIF 1.56 MB 13.03.2012 09.03.2012 1

Application

 TIF 7.8 MB 13.03.2012 29.02.2012 5

Bank statements or other document regarding the payment of the equity

TIF 1.56 MB 13.03.2012 29.02.2012 1

Announcement regarding the legal address

 TIF 1.56 MB 13.03.2012 27.02.2012 1

Confirmation or consent to legal address

 TIF 1.56 MB 13.03.2012 27.02.2012 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