BALTIC INDEPENDENCE AGENCY, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover

Basic data

Status
Liquidation proceeding, 05.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC INDEPENDENCE AGENCY"
Registration number, date 40103728467, 05.11.2013
VAT number None (excluded 06.06.2023) Europe VAT register
Register, date Commercial Register, 05.11.2013
Legal address Matrožu iela 14, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 15.09.2015
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 6.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.11.2024
* 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 % 1 € 1 € 1 Ukraine 25.04.2016 28.04.2016

Historical addresses

Rīga, Slokas iela 195-48 Until 15.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (79.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (80.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (80.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (80.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (82.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (93.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
2 Vadibaz Zinojums BIA 2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
2 Vadibaz Zinojums BIA 2014 ODS

2013

 Annual report 05.11.2013 - 31.12.2013 23.04.2015  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums BIA 2013 ODS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.95 KB 03.05.2016 25.04.2016 3

Articles of Association

 TIF 20.93 KB 23.09.2015 11.09.2015 1

Shareholders’ register

TIF 77.83 KB 23.09.2015 11.09.2015 2

Articles of Association

 TIF 13.61 KB 07.11.2013 30.10.2013 1

Memorandum of Association

 TIF 21.17 KB 07.11.2013 30.10.2013 1

Shareholders’ register

TIF 32.92 KB 07.11.2013 30.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.04 KB 05.11.2024 31.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.99 KB 05.11.2024 31.10.2024 1

Decisions / letters / protocols of public notaries

 TIF 58.94 KB 03.05.2016 28.04.2016 2

Application

 TIF 340.16 KB 03.05.2016 25.04.2016 4

Consent of a member of the Board / executive director

 TIF 9.22 KB 03.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

 TIF 87.92 KB 03.05.2016 25.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.68 KB 23.09.2015 15.09.2015 2

Power of attorney, act of empowerment

 TIF 15.03 KB 23.09.2015 15.09.2015 1

Application

 TIF 352.28 KB 23.09.2015 11.09.2015 5

Confirmation or consent to legal address

 TIF 23.02 KB 23.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

 TIF 103.35 KB 23.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 07.11.2013 05.11.2013 2

Registration certificates

 TIF 59.5 KB 07.11.2013 05.11.2013 1

Announcement regarding the legal address

 TIF 8.21 KB 07.11.2013 30.10.2013 1

Application

 TIF 134.76 KB 07.11.2013 30.10.2013 4

Confirmation or consent to legal address

 TIF 7.91 KB 07.11.2013 30.10.2013 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