Baltic Holding, 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, 22.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Holding" |
| Registration number, date | 42403018328, 28.04.2006 |
| VAT number | None (excluded 12.09.2019) Europe VAT register |
| Register, date | Commercial Register, 28.04.2006 |
| Legal address | Skolas iela 3 – 16, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 59 752 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 12 794.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 16.01.2023 | 12 794.88 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 19.12.2022 | 12 794.88 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 12 794.88 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.10.2022 | 12 794.88 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 12 794.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 12 794.88 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 12 794.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 12 794.88 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 12 063.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 926.51 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 11 784.85 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 11 647.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 11 506.10 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 11 364.45 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 11 227.36 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 11 085.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 948.61 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 10 806.96 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 10 674.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 10 532.78 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 391.12 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 10 254.03 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 10 112.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 975.29 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 090.17 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 944.90 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 495.08 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 143.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 916.45 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 859.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 808.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 455.18 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 186.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 583.86 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 830.97 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 433.40 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 30.06.2019 | PDF (297.19 KB) | €11.00 |
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 30.06.2019 | PDF (295.34 KB) | €11.00 |
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 29.06.2017 | PDF (257.52 KB) | €9.00 |
2015 |
Annual report | 01.03.2015 - 29.02.2016 | 28.06.2016 | PDF (460.27 KB) | €8.00 |
2014 |
Annual report | 01.03.2014 - 28.02.2015 | 27.06.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.03.2013 - 28.02.2014 | 27.06.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.03.2012 - 28.02.2013 | 14.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.03.2011 - 29.02.2012 | 30.06.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.03.2010 - 28.02.2011 | 23.06.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 01.03.2009 - 28.02.2010 | 01.07.2010 | ||
2008 |
Annual report | 01.04.2008 - 28.02.2009 | 30.06.2009 | ||
2007 |
Annual report | 25.05.2009 | TIF (1.27 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (752.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.55 KB | 21.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 155.76 KB | 21.05.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 24.14 KB | 23.02.2009 | 17.02.2009 | 1 |
Articles of Association |
TIF | 18.42 KB | 27.03.2007 | 13.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.11 KB | 27.03.2007 | 13.09.2006 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 27.03.2007 | 13.09.2006 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 27.03.2007 | 18.08.2006 | 1 |
Articles of Association |
TIF | 18.42 KB | 27.03.2007 | 06.04.2006 | 1 |
Memorandum of association |
TIF | 42.3 KB | 27.03.2007 | 06.04.2006 | 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 | 84.62 KB | 04.10.2024 | 04.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.08 KB | 09.04.2024 | 09.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
361.02 KB | 28.12.2020 | 28.12.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.95 KB | 28.12.2020 | 28.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.25 KB | 01.12.2020 | 30.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.68 KB | 09.07.2019 | 09.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.11 KB | 05.07.2019 | 05.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.16 KB | 02.07.2019 | 02.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.43 KB | 24.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.84 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.08.2018 | 03.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.09 KB | 31.07.2018 | 31.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.67 KB | 31.07.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 21.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 131.96 KB | 21.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 21.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 27.05.2009 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 27.05.2009 | 19.05.2009 | 2 |
Application |
TIF | 105.09 KB | 27.05.2009 | 05.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 27.05.2009 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 27.05.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 23.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 82.58 KB | 23.02.2009 | 13.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 23.02.2009 | 11.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 23.02.2009 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 23.02.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 27.03.2007 | 25.09.2006 | 2 |
Application |
TIF | 106.27 KB | 27.03.2007 | 18.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 27.03.2007 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.82 KB | 27.03.2007 | 15.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.39 KB | 27.03.2007 | 13.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.26 KB | 27.03.2007 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 27.03.2007 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.37 KB | 27.03.2007 | 30.08.2006 | 2 |
Application |
TIF | 69.29 KB | 27.03.2007 | 29.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 27.03.2007 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 27.03.2007 | 28.04.2006 | 2 |
Registration certificates |
TIF | 21.86 KB | 27.03.2007 | 28.04.2006 | 1 |
Application |
TIF | 380.32 KB | 27.03.2007 | 24.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 27.03.2007 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.31 KB | 27.03.2007 | 19.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 27.03.2007 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 27.03.2007 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 27.03.2007 | 06.04.2006 | 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