BALTIC EVENT SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
584 by turnover
159 by profit

Basic data

Status
Removed from the register, 17.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC EVENT SERVICE"
Registration number, date 50203105861, 15.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 15.11.2017
Legal address Nīcgales iela 4 – 174, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 15.11.2017
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 0 0.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "BANO22" Until 03.12.2018 6 years ago

Historical addresses

Rīga, Raunas iela 37 - 21 Until 03.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.01.2024  PDF (77.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2023  PDF (77.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (77.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (79.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.54 KB) €11.00

2017

Annual report 15.11.2017 - 31.12.2017 22.02.2018  PDF (771.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.23 KB 03.12.2018 21.11.2018 1

Articles of Association

DOCX 60.44 KB 03.12.2018 21.11.2018 1

Shareholders’ register

DOCX 17.87 KB 03.12.2018 21.11.2018 1

Articles of Association

DOCX 60.03 KB 15.11.2017 09.10.2017 1

Memorandum of Association

DOCX 74.09 KB 15.11.2017 09.10.2017 1

Shareholders’ register

DOCX 16.43 KB 15.11.2017 09.10.2017 1

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 85.95 KB 16.01.2024 16.01.2024 1

Application

EDOC 42.7 KB 15.01.2024 15.01.2024 2

Application

EDOC 41.96 KB 30.11.2023 27.11.2023 1

Protocols/decisions of a company/organisation

EDOC 52.33 KB 30.11.2023 27.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 03.12.2018 03.12.2018 2

Application

EDOC 84.63 KB 03.12.2018 27.11.2018 25

Application

DOCX 76.91 KB 03.12.2018 27.11.2018 25

Amendments to the Articles of Association

EDOC 33.49 KB 03.12.2018 21.11.2018 1

Announcement regarding the legal address

DOCX 24.77 KB 03.12.2018 21.11.2018 1

Announcement regarding the legal address

EDOC 31.17 KB 03.12.2018 21.11.2018 1

Articles of Association

EDOC 54.92 KB 03.12.2018 21.11.2018 1

Notice of a member of the Board regarding the resignation

DOC 31.5 KB 03.12.2018 21.11.2018 1

Notice of a member of the Board regarding the resignation

EDOC 19.52 KB 03.12.2018 21.11.2018 1

Consent of a member of the Board / executive director

DOC 31.5 KB 03.12.2018 21.11.2018 1

Consent of a member of the Board / executive director

EDOC 19.6 KB 03.12.2018 21.11.2018 1

Protocols/decisions of a company/organisation

EDOC 20.01 KB 03.12.2018 21.11.2018 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 03.12.2018 21.11.2018 1

Shareholders’ register

EDOC 38.88 KB 03.12.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 15.11.2017 15.11.2017 2

Application

DOCX 35.61 KB 15.11.2017 10.11.2017 7

Application

EDOC 47.62 KB 15.11.2017 10.11.2017 7

Announcement regarding the legal address

DOCX 76.11 KB 15.11.2017 09.10.2017 1

Announcement regarding the legal address

EDOC 60.11 KB 15.11.2017 09.10.2017 1

Articles of Association

EDOC 46.97 KB 15.11.2017 09.10.2017 1

Memorandum of Association

EDOC 57.69 KB 15.11.2017 09.10.2017 1

Shareholders’ register

EDOC 29.1 KB 15.11.2017 09.10.2017 1

Confirmation or consent to legal address

TIF 15.39 KB 07.11.2017 09.10.2017 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