Baltic Gates, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.08.2023
Business form Limited Liability Company
Registered name SIA Baltic Gates
Registration number, date 40103677279, 31.05.2013
VAT number None (excluded 08.02.2022) Europe VAT register
Register, date Commercial Register, 31.05.2013
Legal address Skolas iela 12A – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 EUR, registered payment 02.06.2016
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 -0.01 -2.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 07.10.2020  PDF (1.05 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (1.05 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (821.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (2.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (637.53 KB) €7.00

2013

Annual report 31.05.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Protokols PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.34 KB 19.10.2016 07.10.2016 3

Amendments to the Articles of Association

TIF 9.94 KB 07.06.2016 30.05.2016 1

Articles of Association

TIF 133.58 KB 07.06.2016 30.05.2016 4

Shareholders’ register

TIF 23.12 KB 07.06.2016 30.05.2016 1

Articles of Association

TIF 112.62 KB 30.07.2013 23.07.2013 4

Regulations for the increase/reduction of the equity

TIF 11.06 KB 30.07.2013 23.07.2013 1

Shareholders’ register

TIF 43.76 KB 30.07.2013 23.07.2013 2

Articles of Association

TIF 87.33 KB 05.07.2013 27.05.2013 4

Memorandum of Association

TIF 29.1 KB 05.07.2013 27.05.2013 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 86.42 KB 02.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 12.09.2022 12.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 12.09.2022 12.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.38 KB 07.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

RTF 52.64 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.71 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 387.82 KB 28.02.2018 14.02.2018 6

Power of attorney, act of empowerment

TIF 19.54 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.85 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.85 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 17.10.2016 17.10.2016 2

Application

TIF 129.55 KB 19.10.2016 11.10.2016 4

Protocols/decisions of a company/organisation

TIF 39.28 KB 19.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

TIF 50.12 KB 07.06.2016 02.06.2016 2

Application

TIF 254.37 KB 07.06.2016 30.05.2016 3

Protocols/decisions of a company/organisation

TIF 22.46 KB 07.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 38.02 KB 30.07.2013 26.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.91 KB 30.07.2013 23.07.2013 1

Consent of a member of the Board / executive director

TIF 22.8 KB 30.07.2013 23.07.2013 1

Protocols/decisions of a company/organisation

TIF 25.68 KB 30.07.2013 23.07.2013 1

Application

TIF 241.01 KB 30.07.2013 19.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 28.99 KB 30.07.2013 15.07.2013 1

Decisions / letters / protocols of public notaries

TIF 34.7 KB 05.07.2013 31.05.2013 2

Registration certificates

TIF 54.04 KB 05.07.2013 31.05.2013 1

Confirmation or consent to legal address

TIF 11.98 KB 05.07.2013 28.05.2013 1

Announcement regarding the legal address

TIF 6.75 KB 05.07.2013 27.05.2013 1

Application

TIF 97.84 KB 05.07.2013 27.05.2013 3

Power of attorney, act of empowerment

TIF 19 KB 07.06.2016 1

Power of attorney, act of empowerment

TIF 12.12 KB 30.07.2013 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