Baltic Innovation Holding, 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, 20.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Innovation Holding" |
| Registration number, date | 42403037210, 20.03.2015 |
| VAT number | None (excluded 21.09.2017) Europe VAT register |
| Register, date | Commercial Register, 20.03.2015 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 3 600 EUR , registered 20.03.2015 (registered payment 20.03.2015: 3 600 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darbarīku ražošana (25.73) |
|---|---|
| CSP industry | Darbarīku ražošana (25.73) |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155C | Until 02.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (81.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (92.72 KB) | €9.00 |
2015 |
Annual report | 20.03.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsz | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 366.55 KB | 01.08.2016 | 26.07.2016 | 10 |
Shareholders’ register |
TIF | 1.27 MB | 23.11.2015 | 13.11.2015 | 6 |
Shareholders’ register |
TIF | 797.38 KB | 19.05.2015 | 27.04.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 64.52 KB | 19.05.2015 | 27.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.33 KB | 19.05.2015 | 27.03.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.91 KB | 19.05.2015 | 27.03.2015 | 6 |
Articles of Association |
TIF | 381.81 KB | 24.03.2015 | 11.03.2015 | 8 |
Memorandum of association |
TIF | 272.09 KB | 24.03.2015 | 11.03.2015 | 5 |
Shareholders’ register |
TIF | 121.48 KB | 24.03.2015 | 11.03.2015 | 4 |
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 | 98.69 KB | 20.04.2021 | 20.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 18.01.2021 | 18.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 28.07.2020 | 28.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 24.07.2020 | 24.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.55 KB | 24.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.23 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 09.12.2019 | 09.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.96 KB | 04.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.05.2019 | 08.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 03.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 03.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 267.62 KB | 23.04.2019 | 12.04.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.97 KB | 23.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.81 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 266.74 KB | 09.04.2019 | 05.04.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.87 KB | 09.04.2019 | 05.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.49 KB | 05.02.2019 | 04.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.48 KB | 05.02.2019 | 04.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.48 KB | 27.11.2018 | 26.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.49 KB | 10.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 06.06.2018 | 06.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 688.28 KB | 05.06.2018 | 13.04.2018 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 22.12.2016 | 22.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.78 KB | 19.12.2016 | 19.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.8 KB | 19.12.2016 | 19.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 298.98 KB | 29.11.2016 | 29.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.87 KB | 29.11.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 84.32 KB | 01.08.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 23.11.2015 | 23.11.2015 | 1 |
Application |
TIF | 271.54 KB | 23.11.2015 | 13.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 19.05.2015 | 06.05.2015 | 1 |
Application |
TIF | 166.81 KB | 19.05.2015 | 27.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 248.38 KB | 19.05.2015 | 25.03.2015 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 20.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 260.94 KB | 24.03.2015 | 13.03.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 145.25 KB | 24.03.2015 | 13.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 156.69 KB | 24.03.2015 | 13.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.1 KB | 24.03.2015 | 13.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.14 KB | 24.03.2015 | 13.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 31.59 KB | 24.03.2015 | 11.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.41 KB | 24.03.2015 | 11.03.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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