BALTIC INVESTOR TEAM, SIA

Limited Liability Company, Micro company
Place in branch
452 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC INVESTOR TEAM"
Registration number, date 40103947262, 17.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 17.11.2015
Legal address Krišjāņa Valdemāra iela 33A – 10A, Rīga, LV-1010 Check address owners
Fixed capital 4 670 EUR, registered payment 01.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 164.15 0.00 0.00 0.00 16.12.2024
12.11.2024 164.15 0.00 0.00 0.00 12.11.2024
15.10.2024 164.15 0.00 0.00 0.00 15.10.2024
09.09.2024 164.15 0.00 0.00 0.00 09.09.2024
19.08.2024 164.15 0.00 0.00 0.00 19.08.2024
16.07.2024 164.15 0.00 0.00 0.00 16.07.2024
19.06.2024 164.15 0.00 0.00 0.00 19.06.2024
07.02.2020 757.44 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 541.05 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 533.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 485.71 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 315.13 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 208.58 0.00 0.00 0.00 11.09.2019 10:51
07.09.2018 272.90 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 485.38 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 315.25 0.00 0.00 0.00 11.06.2018 15:51
07.07.2017 700.27 0.00 0.00 0.00 17.07.2017 14:02
Source: SRS
Check online actual tax payments in SRS

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, €) 7.52 0 0.9
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.31 0 0.9
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   06.02.2024
* 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

First Capital OU

Reg. no. 12199165
Mooni 18-53, Tallinna linn, Harju maakond

42.83 % 2 000 € 1 € 2 000 Estonia 11.07.2016 01.08.2016

SIA "INPO 23"

Reg. no. 40103953061
Rīga, Dzirnavu iela 68 k-2

35.76 % 1 670 € 1 € 1 670 Latvia 11.07.2016 01.08.2016

Natural person

21.41 % 1 000 € 1 € 1 000 Finland 11.07.2016 01.08.2016

Historical addresses

Jūrmala, Dārzu iela 51 Until 01.08.2016 8 years ago
Rīga, Dzirnavu iela 68 k-2 Until 27.02.2024 10 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.02.2024. Case number: C771756123
Court: Rīgas pilsētas tiesa (1000361696)

05.02.2024

 06.02.2024   Appointment of an administrator in an insolvency case 
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas tiesa (1000361696)

05.02.2024

 06.02.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 06.03.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Ulberga Jūlija

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00284 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (81.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.06.2023  PDF (81.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.06.2023  PDF (82.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2023  PDF (81.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2023  PDF (83.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.07.2023  PDF (411.21 KB) €11.00

2016

 Annual report 17.11.2015 - 31.12.2016 08.06.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums par vadibas zinojumu PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 61.8 KB 03.08.2016 11.07.2016 2

Articles of Association

 TIF 137.14 KB 03.08.2016 11.07.2016 3

Regulations for the increase/reduction of the equity

 TIF 64.07 KB 03.08.2016 11.07.2016 1

Shareholders’ register

TIF 103.05 KB 03.08.2016 11.07.2016 2

Amendments to the Articles of Association

 TIF 25.43 KB 02.02.2016 20.01.2016 1

Articles of Association

 TIF 111.22 KB 02.02.2016 20.01.2016 2

Regulations for the increase/reduction of the equity

 TIF 61.01 KB 02.02.2016 20.01.2016 1

Shareholders’ register

TIF 107.9 KB 02.02.2016 20.01.2016 2

Shareholders’ register

TIF 97.45 KB 22.12.2015 10.12.2015 2

Shareholders’ register

TIF 103.57 KB 17.12.2015 10.12.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.09 KB 17.12.2015 09.12.2015 4

Articles of Association

 TIF 16.47 KB 20.11.2015 05.11.2015 1

Memorandum of association

 TIF 92.34 KB 20.11.2015 05.11.2015 2

Shareholders’ register

TIF 79 KB 20.11.2015 05.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 398.12 KB 27.02.2024 22.02.2024 1

Notary’s decision

 RTF 192.06 KB 06.02.2024 06.02.2024 2

Notary’s decision

 EDOC 62 KB 06.02.2024 06.02.2024 2

Court decision/judgement

 EDOC 66.02 KB 05.02.2024 05.02.2024 4

State Revenue Service decisions/letters/statements

 EDOC 73.78 KB 21.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 22.06.2022 22.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 22.06.2022 22.06.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.76 KB 17.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.26 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.59 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

 TIF 78.87 KB 09.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 83.19 KB 03.08.2016 01.08.2016 2

Application

 TIF 449.89 KB 03.08.2016 27.07.2016 4

Bank statements or other document regarding the payment of the equity

TIF 38.54 KB 03.08.2016 26.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.34 KB 03.08.2016 11.07.2016 1

Confirmation or consent to legal address

 TIF 23.25 KB 03.08.2016 11.07.2016 1

Consent of a member of the Board / executive director

 TIF 48.95 KB 03.08.2016 11.07.2016 2

Power of attorney, act of empowerment

 TIF 38.37 KB 03.08.2016 11.07.2016 1

Protocols/decisions of a company/organisation

 TIF 300.03 KB 03.08.2016 11.07.2016 4

Decisions / letters / protocols of public notaries

 TIF 53.29 KB 02.02.2016 26.01.2016 2

Application

 TIF 190.72 KB 02.02.2016 21.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 37.78 KB 02.02.2016 21.01.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.46 KB 02.02.2016 20.01.2016 1

Power of attorney, act of empowerment

 TIF 37.26 KB 02.02.2016 20.01.2016 1

Protocols/decisions of a company/organisation

 TIF 163.21 KB 02.02.2016 20.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 22.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 101.15 KB 17.12.2015 16.12.2015 2

Application

 TIF 140.76 KB 22.12.2015 15.12.2015 1

Power of attorney, act of empowerment

 TIF 32.07 KB 22.12.2015 10.12.2015 1

Application

 TIF 177.57 KB 17.12.2015 10.12.2015 2

Power of attorney, act of empowerment

 TIF 32.06 KB 17.12.2015 10.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 44.03 KB 17.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.65 KB 20.11.2015 17.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 26.28 KB 20.11.2015 12.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 30.97 KB 20.11.2015 10.11.2015 1

Announcement regarding the legal address

 TIF 16.61 KB 20.11.2015 05.11.2015 1

Application

 TIF 203.9 KB 20.11.2015 05.11.2015 5

Confirmation or consent to legal address

 TIF 12.09 KB 20.11.2015 05.11.2015 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 95.02 KB 20.11.2015 05.11.2015 3

Power of attorney, act of empowerment

 TIF 30.19 KB 20.11.2015 05.11.2015 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 183.82 KB 20.11.2015 03.11.2015 4

Articles of association of foreign organisations and translations thereof

 TIF 103.91 KB 20.11.2015 01.12.2011 3
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