Baltic House Plus, SIA
Limited Liability 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, 06.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic House Plus" |
| Registration number, date | 40103216088, 19.02.2009 |
| VAT number | None (excluded 06.03.2017) Europe VAT register |
| Register, date | Commercial Register, 19.02.2009 |
| Legal address | Ganību dambis 4, Rīga, LV-1045 Check address owners |
| Fixed capital | 19 908 EUR , registered 02.02.2016 (registered payment 02.02.2016: 19 908 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.38 | 0.34 | 0.7 |
| Personal income tax (thousands, €) | 26.07 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas 2014 | |||||
2013 |
Annual report | 03.04.2014 | TIF (508.6 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (439.91 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (445.05 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (485.2 KB) | ||
2009 |
Annual report | 28.06.2010 | TIF (510.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.59 KB | 19.09.2016 | 14.09.2016 | 1 |
Articles of Association |
TIF | 78.46 KB | 19.09.2016 | 14.09.2016 | 2 |
Shareholders’ register |
TIF | 142.6 KB | 25.02.2016 | 17.02.2016 | 5 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 05.02.2016 | 27.01.2016 | 1 |
Articles of Association |
TIF | 30.68 KB | 05.02.2016 | 27.01.2016 | 1 |
Shareholders’ register |
TIF | 60.05 KB | 05.02.2016 | 27.01.2016 | 2 |
Shareholders’ register |
TIF | 91.11 KB | 14.02.2014 | 07.02.2014 | 4 |
Articles of Association |
TIF | 30.57 KB | 16.07.2009 | 29.10.2008 | 1 |
Memorandum of Association |
TIF | 37.48 KB | 16.07.2009 | 29.10.2008 | 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 |
EDOC | 70.36 KB | 06.03.2017 | 06.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 93.13 KB | 03.03.2017 | 03.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.55 KB | 03.03.2017 | 03.03.2017 | 1 |
Application |
TIF | 128.32 KB | 03.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 191.39 KB | 08.12.2016 | 01.12.2016 | 3 |
Consent of the liquidator |
TIF | 34.27 KB | 08.12.2016 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 08.12.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 19.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 147.39 KB | 19.09.2016 | 14.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.17 KB | 19.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 25.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 88.26 KB | 25.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 05.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 72.35 KB | 05.02.2016 | 27.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.08 KB | 05.02.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 14.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 58.23 KB | 14.02.2014 | 07.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 14.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 26.33 KB | 03.03.2017 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 16.07.2009 | 19.02.2009 | 2 |
Registration certificates |
TIF | 24.27 KB | 16.07.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 16.07.2009 | 06.02.2009 | 2 |
Application |
TIF | 166.79 KB | 16.07.2009 | 30.10.2008 | 6 |
Announcement regarding the legal address |
TIF | 6.42 KB | 16.07.2009 | 29.10.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.62 KB | 16.07.2009 | 29.10.2008 | 1 |
Auditor’s report |
TIF | 41.07 KB | 16.07.2009 | 29.09.2008 | 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