Baltic Import & Export, SIA
Limited Liability Company
Place in branch
278 by employees
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 | Economic activity suspended, 18.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic Import & Export SIA |
| Registration number, date | 40103728541, 05.11.2013 |
| VAT number | None (excluded 28.06.2016) Europe VAT register |
| Register, date | Commercial Register, 05.11.2013 |
| Legal address | Kurzemes prospekts 104 – 17, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 04.03.2015 | 09.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Amber Store" | Until 09.03.2015 | 10 years ago |
|---|
Historical addresses
| Engures nov., Engures pag., Engure, Skolas iela 5-21 | Until 11.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 09.03.2015 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 02.09.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIM VADZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2013 |
Annual report | 05.11.2013 - 31.12.2013 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.63 KB | 11.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 57.62 KB | 11.03.2015 | 04.03.2015 | 3 |
Shareholders’ register |
TIF | 98.31 KB | 11.03.2015 | 04.03.2015 | 2 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 06.02.2015 | 06.02.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 06.02.2015 | 06.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 06.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 06.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 06.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
DOCX | 14.79 KB | 06.02.2015 | 06.02.2015 | 1 |
Articles of Association |
TIF | 71.22 KB | 07.11.2013 | 24.10.2013 | 1 |
Memorandum of Association |
TIF | 80.82 KB | 07.11.2013 | 24.10.2013 | 1 |
Shareholders’ register |
TIF | 163.05 KB | 07.11.2013 | 24.10.2013 | 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 |
TIF | 59.06 KB | 05.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 15.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 13.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 13.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 13.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.91 KB | 13.07.2016 | 12.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.91 KB | 13.07.2016 | 12.07.2016 | 1 |
Application |
TIF | 382.78 KB | 05.09.2016 | 11.07.2016 | 5 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 05.09.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.23 KB | 05.09.2016 | 11.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 41.86 KB | 05.09.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.67 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 171.78 KB | 11.03.2015 | 04.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 11.03.2015 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.35 KB | 11.03.2015 | 04.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 26.02.2015 | 11.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.14 KB | 06.02.2015 | 06.02.2015 | 1 |
Articles of Association |
EDOC | 41.88 KB | 06.02.2015 | 06.02.2015 | 1 |
Application |
EDOC | 63.01 KB | 06.02.2015 | 06.02.2015 | 13 |
Application |
DOCX | 46.88 KB | 06.02.2015 | 06.02.2015 | 13 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 06.02.2015 | 06.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.73 KB | 06.02.2015 | 06.02.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 06.02.2015 | 06.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 06.02.2015 | 06.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.23 KB | 06.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
EDOC | 46.31 KB | 06.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
EDOC | 46.17 KB | 06.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
EDOC | 46.48 KB | 06.02.2015 | 06.02.2015 | 1 |
Amendments to the Rules of procedure |
TIF | 40.81 KB | 11.03.2015 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.43 KB | 07.11.2013 | 05.11.2013 | 2 |
Registration certificates |
TIF | 186.33 KB | 07.11.2013 | 05.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 63.33 KB | 07.11.2013 | 24.10.2013 | 1 |
Application |
TIF | 1020.46 KB | 07.11.2013 | 24.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 63.19 KB | 07.11.2013 | 24.10.2013 | 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