Baltic Investments Holding, 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, 12.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Investments Holding" |
| Registration number, date | 50003909001, 22.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | Merķeļa iela 6 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 9 230 EUR , registered 18.12.2018 (registered payment 18.12.2018: 9 230 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.9 | 1.03 | 1.05 |
| Personal income tax (thousands, €) | 0.35 | 0.39 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0.64 | 0.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums BIH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIH vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ 2016 Baltic Investments Holdings | |||||
| vadibas zinojums BIH | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160426131209 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 150428201236 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIH vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums BIH 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 21.03.2011 | TIF (846.75 KB) | ||
2009 |
Annual report | 01.03.2010 | TIF (698.55 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (711.14 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.85 KB | 18.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 14.12.2018 | 12.12.2018 | 1 |
Articles of Association |
TIF | 48.62 KB | 14.12.2018 | 12.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.35 KB | 14.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
TIF | 88.16 KB | 01.06.2017 | 12.05.2017 | 2 |
Shareholders’ register |
TIF | 57.81 KB | 27.05.2014 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 27.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 19.53 KB | 27.05.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 33.21 KB | 12.08.2011 | 30.12.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.17 KB | 12.08.2011 | 16.12.2010 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 66.56 KB | 12.08.2011 | 16.12.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.02 MB | 12.08.2011 | 01.12.2010 | 23 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 832.42 KB | 12.08.2011 | 01.12.2010 | 17 |
Articles of Association |
TIF | 17.04 KB | 23.03.2007 | 05.03.2007 | 1 |
Memorandum of Association |
TIF | 32.99 KB | 23.03.2007 | 05.03.2007 | 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 | 65.43 KB | 12.02.2019 | 12.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.75 KB | 12.02.2019 | 12.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.51 KB | 12.02.2019 | 12.02.2019 | 1 |
Application |
TIF | 90.05 KB | 11.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 114.12 KB | 28.12.2018 | 19.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.12 KB | 28.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 18.12.2018 | 18.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.23 KB | 18.12.2018 | 12.12.2018 | 1 |
Application |
TIF | 186.04 KB | 14.12.2018 | 12.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.3 KB | 14.12.2018 | 12.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 14.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.43 KB | 14.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.72 KB | 07.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 166.82 KB | 08.06.2017 | 07.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 08.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.05.2017 | 30.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 01.06.2017 | 23.05.2017 | 1 |
Application |
TIF | 83.47 KB | 01.06.2017 | 12.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.78 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 124.04 KB | 02.11.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 294.86 KB | 09.10.2015 | 11.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.39 KB | 09.10.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 09.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 188.45 KB | 09.03.2015 | 25.02.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 511.8 KB | 09.10.2015 | 11.11.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 164.02 KB | 27.05.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 27.05.2014 | 23.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 440 KB | 27.05.2014 | 19.11.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 60.88 KB | 29.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 05.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 247.04 KB | 05.09.2011 | 24.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 05.09.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.88 KB | 12.08.2011 | 12.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 12.08.2011 | 20.04.2011 | 1 |
Application |
TIF | 164.86 KB | 12.08.2011 | 15.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 222.75 KB | 12.08.2011 | 01.12.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 179.82 KB | 12.08.2011 | 01.12.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 71.59 KB | 12.08.2011 | 01.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.45 KB | 12.08.2011 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.55 KB | 10.11.2008 | 24.09.2008 | 2 |
Application |
TIF | 341.59 KB | 10.11.2008 | 19.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 71.58 KB | 10.11.2008 | 15.09.2008 | 2 |
Sample report |
TIF | 30.42 KB | 10.11.2008 | 12.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.93 KB | 10.11.2008 | 06.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 23.03.2007 | 22.03.2007 | 2 |
Registration certificates |
TIF | 45.14 KB | 23.03.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 23.03.2007 | 15.03.2007 | 2 |
Sample report |
TIF | 21.41 KB | 23.03.2007 | 15.03.2007 | 1 |
Application |
TIF | 134.71 KB | 23.03.2007 | 14.03.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.33 KB | 23.03.2007 | 13.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 23.03.2007 | 05.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 497.34 KB | 23.03.2007 | 06.02.2007 | 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