BALTIC INKASSO, 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, 30.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC INKASSO" |
| Registration number, date | 40003861606, 02.10.2006 |
| VAT number | None (excluded 06.07.2018) Europe VAT register |
| Register, date | Commercial Register, 02.10.2006 |
| Legal address | Tērvetes iela 91A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 828 EUR , registered 26.07.2016 (registered payment 26.07.2016: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 0.5 | 0.87 |
| Personal income tax (thousands, €) | 0.15 | 0.12 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.39 | 0.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| SIA "ERNST & SONS" | Until 03.02.2010 | 14 years ago |
|---|
Historical addresses
| Jelgava, Katoļu iela 9-4 | Until 03.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 01.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (112.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (157.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 16.05.2012 | TIF (306.79 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (269 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (331.66 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (367.9 KB) | ||
2007 |
Annual report | 22.01.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.49 KB | 28.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 24.37 KB | 28.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 48 KB | 28.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 76.22 KB | 28.06.2016 | 15.06.2016 | 3 |
Shareholders’ register |
TIF | 25.07 KB | 24.02.2012 | 07.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 35.97 KB | 16.08.2010 | 27.01.2010 | 1 |
Articles of Association |
TIF | 61.87 KB | 16.08.2010 | 27.01.2010 | 1 |
Shareholders’ register |
TIF | 45.03 KB | 16.08.2010 | 27.01.2010 | 1 |
Articles of Association |
TIF | 64.76 KB | 16.08.2010 | 27.09.2006 | 1 |
Memorandum of Association |
TIF | 65.55 KB | 16.08.2010 | 27.09.2006 | 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 | 65.47 KB | 30.10.2018 | 30.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
78.73 KB | 30.10.2018 | 30.10.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 30.10.2018 | 30.10.2018 | 1 |
Application |
TIF | 202.51 KB | 22.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 382.94 KB | 18.05.2018 | 16.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 18.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 298.22 KB | 22.07.2016 | 15.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.48 KB | 28.06.2016 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 24.02.2012 | 23.02.2012 | 2 |
Application |
TIF | 232.46 KB | 24.02.2012 | 07.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 24.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 170.25 KB | 16.08.2010 | 03.02.2010 | 2 |
Registration certificates |
TIF | 69.85 KB | 16.08.2010 | 03.02.2010 | 1 |
Sample report |
TIF | 72.15 KB | 16.08.2010 | 29.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.57 KB | 16.08.2010 | 27.01.2010 | 1 |
Application |
TIF | 620.02 KB | 16.08.2010 | 27.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.52 KB | 16.08.2010 | 27.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 16.08.2010 | 07.10.2009 | 1 |
Application |
TIF | 302.8 KB | 16.08.2010 | 01.10.2009 | 3 |
Other documents |
TIF | 543.25 KB | 16.08.2010 | 01.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.28 KB | 16.08.2010 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.77 KB | 16.08.2010 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 114.48 KB | 16.08.2010 | 26.11.2008 | 2 |
Application |
TIF | 196.63 KB | 16.08.2010 | 25.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 48.47 KB | 16.08.2010 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.33 KB | 16.08.2010 | 02.10.2006 | 2 |
Registration certificates |
TIF | 77.5 KB | 16.08.2010 | 02.10.2006 | 1 |
Registration certificates |
TIF | 69.58 KB | 16.08.2010 | 02.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 43.48 KB | 16.08.2010 | 27.09.2006 | 1 |
Application |
TIF | 1.01 MB | 16.08.2010 | 27.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.61 KB | 16.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 305.15 KB | 16.08.2010 | 4 |
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