Baltic Electro, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 06.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Electro"
Registration number, date 40103584087, 07.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.09.2012
Legal address Esplanādes iela 5 – 30, Rīga, LV-1016 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.03.2013
* 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 % 1 LVL 1 LVL 1 07.09.2012 07.09.2012

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 14.08.2013  TIF (2.5 MB)

2012

 Annual report 14.08.2013  TIF (2.71 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.33 KB 13.09.2012 04.09.2012 1

Memorandum of Association

 TIF 20.27 KB 13.09.2012 04.09.2012 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

 RTF 182.46 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.42 KB 06.01.2017 06.01.2017 2

State Revenue Service decisions/letters/statements

 DOC 108 KB 03.01.2017 02.01.2017 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 03.01.2017 02.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 88.8 KB 03.01.2017 02.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 88.8 KB 03.01.2017 02.01.2017 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 03.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 45.06 KB 11.03.2013 08.03.2013 2

Application

 TIF 177.88 KB 11.03.2013 05.03.2013 3

Protocols/decisions of a company/organisation

 TIF 16.91 KB 11.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.65 KB 13.09.2012 07.09.2012 2

Registration certificates

 TIF 46.14 KB 13.09.2012 07.09.2012 1

Announcement regarding the legal address

 TIF 7.25 KB 13.09.2012 04.09.2012 1

Application

 TIF 75.33 KB 13.09.2012 04.09.2012 2

Confirmation or consent to legal address

 TIF 6.78 KB 13.09.2012 03.09.2012 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