Baltic Investment Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.10.2022
Business form Limited Liability Company
Registered name SIA "Baltic Investment Services"
Registration number, date 40103703139, 22.08.2013
VAT number None (excluded 28.12.2020) Europe VAT register
Register, date Commercial Register, 22.08.2013
Legal address Vīlandes iela 10 – 1, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR , registered 22.08.2013 (registered payment 22.08.2013: 5 000 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 26.32
Personal income tax (thousands, €) 0 0 23.3
Statutory social insurance contributions (thousands, €) 0 0 11.01
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, Torņa iela 4 Until 31.10.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 21-11 Until 24.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (302.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.10.2021  PDF (80.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (960.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS PAR 2017 GADS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
BIS zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PAR 2015 GADS ar parakstu PDF

2014

 Annual report 22.08.2013 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PAR 2014 GADS scan ar parakstu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 251.63 KB 03.09.2013 21.08.2013 8

Memorandum of Association

 TIF 89.4 KB 03.09.2013 21.08.2013 3

Shareholders’ register

TIF 49.79 KB 03.09.2013 21.08.2013 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

 EDOC 61.9 KB 28.10.2022 28.10.2022 2

State Revenue Service decisions/letters/statements

 DOCX 74.55 KB 26.10.2022 26.10.2022 1

State Revenue Service decisions/letters/statements

 DOCX 74.55 KB 26.10.2022 26.10.2022 1

Application

 TIF 172.92 KB 26.10.2022 12.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 11.11.2020 11.11.2020 2

Application

 TIF 60.18 KB 03.11.2020 19.10.2020 2

Protocols/decisions of a company/organisation

 TIF 257.54 KB 03.11.2020 14.07.2020 8

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.05 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

 TIF 62.74 KB 28.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.91 KB 31.10.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 31.10.2016 31.10.2016 1

Application

 TIF 109.76 KB 02.11.2016 26.10.2016 4

Confirmation or consent to legal address

 TIF 27.27 KB 02.11.2016 03.10.2016 1

Power of attorney, act of empowerment

 TIF 70.82 KB 02.11.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.38 KB 25.02.2014 24.02.2014 2

Application

 TIF 156.72 KB 25.02.2014 17.02.2014 2

Confirmation or consent to legal address

 TIF 33.88 KB 25.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.3 KB 03.09.2013 22.08.2013 2

Registration certificates

 TIF 32.71 KB 03.09.2013 22.08.2013 1

Announcement regarding the legal address

 TIF 13.12 KB 03.09.2013 21.08.2013 1

Application

 TIF 122.95 KB 03.09.2013 21.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 22.86 KB 03.09.2013 21.08.2013 1

Other documents

 TIF 11.41 KB 03.09.2013 21.08.2013 1

Power of attorney, act of empowerment

 TIF 86.24 KB 03.09.2013 21.08.2013 2

Power of attorney, act of empowerment

 TIF 88.7 KB 03.09.2013 21.08.2013 2

Purchase/lease agreement

 TIF 183.26 KB 03.09.2013 21.08.2013 5

Confirmation or consent to legal address

 TIF 12.35 KB 03.09.2013 19.08.2013 1

Power of attorney, act of empowerment

 TIF 116.65 KB 03.09.2013 22.04.2013 4

Copies and statements of the Land Register and the State Land Service deeds

 TIF 553.56 KB 25.02.2014 20.12.1994 6
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