BALTIC INCASSO, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC INCASSO"
Registration number, date 43603051288, 27.12.2011
VAT number None (excluded 30.12.2014) Europe VAT register
Register, date Commercial Register, 27.12.2011
Legal address Tērvetes iela 91A, Jelgava, LV-3008 Check address owners
Fixed capital 2 828 EUR, registered payment 29.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 1.18
Personal income tax (thousands, €) 0 0 0.49
Statutory social insurance contributions (thousands, €) 0 0 0.81
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.07.2016
* 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 % 101 € 28 € 2 828 Latvia 15.06.2016 29.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "CARMICHAEL" Until 21.05.2013 11 years ago

Historical addresses

Jelgava, Rogu ceļš 11 Until 21.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (6.51 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.25 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (897.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (111.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (110.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (110.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (111.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (123.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

 Annual report 27.03.2013  TIF (337.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.93 KB 22.07.2016 15.06.2016 1

Articles of Association

 TIF 26.34 KB 22.07.2016 15.06.2016 1

Shareholders’ register

TIF 47.68 KB 22.07.2016 15.06.2016 2

Shareholders’ register

TIF 65.32 KB 22.07.2016 15.06.2016 3

Amendments to the Articles of Association

 TIF 80.4 KB 22.05.2013 03.04.2013 1

Articles of Association

 TIF 81.49 KB 22.05.2013 03.04.2013 1

Shareholders’ register

TIF 133.17 KB 22.05.2013 03.04.2013 1

Articles of Association

 TIF 15.26 KB 28.12.2011 09.12.2011 1

Memorandum of Association

 TIF 23.25 KB 28.12.2011 09.12.2011 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

 RTF 183.46 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 29.07.2016 29.07.2016 2

Application

 TIF 342.25 KB 22.07.2016 15.06.2016 4

Protocols/decisions of a company/organisation

 TIF 71.16 KB 28.06.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 454.06 KB 22.05.2013 21.05.2013 2

Registration certificates

 TIF 262.38 KB 22.05.2013 21.05.2013 2

Confirmation or consent to legal address

 TIF 63.28 KB 22.05.2013 15.05.2013 1

Announcement regarding the legal address

 TIF 62.9 KB 22.05.2013 03.04.2013 1

Application

 TIF 1.62 MB 22.05.2013 03.04.2013 6

Protocols/decisions of a company/organisation

 TIF 166.5 KB 22.05.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.19 KB 28.12.2011 27.12.2011 2

Registration certificates

 TIF 25.19 KB 28.12.2011 27.12.2011 1

Announcement regarding the legal address

 TIF 8.18 KB 28.12.2011 09.12.2011 1

Application

 TIF 215.11 KB 28.12.2011 09.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 17.84 KB 28.12.2011 09.12.2011 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