BALTIC FIBER, 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.
Basic data
| Status | Removed from the register, 20.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC FIBER" |
| Registration number, date | 40103188507, 01.09.2008 |
| VAT number | None (excluded 17.03.2020) Europe VAT register |
| Register, date | Commercial Register, 01.09.2008 |
| Legal address | Kalnu iela 12 – 3, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.05.2016 (registered payment 25.05.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.57 |
| Personal income tax (thousands, €) | -0.11 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 35 - 48 | Until 21.05.2020 | 5 years ago |
| Rīga, Biķernieku iela 126 k-4 - 48 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.03.2019 | PDF (537.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (328.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (784.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vadibas zinojums SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums SIA | RAR | ||||
2009 |
Annual report: Board statement | 01.09.2008 - 31.12.2009 | 09.02.2010 | RAR (11.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 25.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 25.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
74.63 KB | 04.11.2019 | 18.10.2019 | 1 | |
Shareholders’ register |
60.49 KB | 30.05.2019 | 29.04.2019 | 1 | |
Shareholders’ register |
60.49 KB | 30.05.2019 | 29.04.2019 | 1 | |
Shareholders’ register |
259.29 KB | 20.05.2016 | 18.05.2016 | 1 | |
Articles of Association |
DOCX | 12.72 KB | 11.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 69.38 KB | 12.11.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 91.08 KB | 12.11.2013 | 24.09.2013 | 2 |
Articles of Association |
TIF | 29.9 KB | 24.04.2009 | 27.08.2008 | 1 |
Memorandum of Association |
TIF | 98.51 KB | 24.04.2009 | 27.08.2008 | 2 |
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 | 921.47 KB | 20.08.2021 | 20.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.67 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.84 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 25.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 25.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 196.19 KB | 20.05.2020 | 14.05.2020 | 2 |
Application |
TIF | 101.22 KB | 18.05.2020 | 11.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 18.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 59.25 KB | 26.11.2019 | 20.11.2019 | 4 |
Application |
EDOC | 67.82 KB | 26.11.2019 | 20.11.2019 | 4 |
Application |
DOCX | 59.25 KB | 26.11.2019 | 20.11.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 79.56 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.56 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 34.94 KB | 25.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
229.01 KB | 04.11.2019 | 30.10.2019 | 4 | |
Application |
EDOC | 234.93 KB | 04.11.2019 | 30.10.2019 | 4 |
Protocols/decisions of a company/organisation |
159.71 KB | 04.11.2019 | 18.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 159.19 KB | 04.11.2019 | 18.10.2019 | 1 |
Shareholders’ register |
EDOC | 106.11 KB | 04.11.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.78 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
138.44 KB | 30.05.2019 | 27.05.2019 | 7 | |
Application |
138.44 KB | 30.05.2019 | 27.05.2019 | 7 | |
Application |
EDOC | 145.64 KB | 30.05.2019 | 27.05.2019 | 7 |
Application |
82.34 KB | 30.05.2019 | 20.05.2019 | 1 | |
Application |
82.34 KB | 30.05.2019 | 20.05.2019 | 1 | |
Application |
EDOC | 91.44 KB | 30.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.71 KB | 30.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
102.2 KB | 30.05.2019 | 15.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
102.2 KB | 30.05.2019 | 15.05.2019 | 1 | |
Shareholders’ register |
EDOC | 111.3 KB | 30.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 25.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
274.63 KB | 20.05.2016 | 18.05.2016 | 1 | |
Articles of Association |
EDOC | 55.46 KB | 11.05.2016 | 10.05.2016 | 1 |
Application |
432.69 KB | 11.05.2016 | 10.05.2016 | 1 | |
Application |
430.17 KB | 11.05.2016 | 10.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 11.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.83 KB | 11.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 12.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 30.09.2013 | 27.09.2013 | 2 |
Application |
TIF | 132.23 KB | 12.11.2013 | 25.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.12 KB | 12.11.2013 | 24.09.2013 | 4 |
Application |
TIF | 106.23 KB | 30.09.2013 | 24.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.96 KB | 24.04.2009 | 01.09.2008 | 2 |
Registration certificates |
TIF | 28.48 KB | 24.04.2009 | 01.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.38 KB | 24.04.2009 | 27.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.91 KB | 24.04.2009 | 27.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 67.66 KB | 24.04.2009 | 27.08.2008 | 2 |
Application |
TIF | 773.94 KB | 24.04.2009 | 26.08.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 24.04.2009 | 26.08.2008 | 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