Baltic M-Com, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
9 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic M-Com"
Registration number, date 40103309937, 28.07.2010
VAT number LV40103309937 from 07.09.2023 Europe VAT register
Register, date Commercial Register, 28.07.2010
Legal address Penkules iela 130 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 28.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -2.11 0.05 0.05
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 Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2023
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 02.06.2023 14.06.2023

Historical company names

SIA "Piedzīvojumu parks Mežakaķis" Until 03.08.2023 2 years ago
SIA "Jūrmalas mežakaķis" Until 24.09.2013 12 years ago

Historical addresses

Jūrmala, Dzintaru prospekts 3-7 Until 24.09.2013 12 years ago
Rīga, Mālpils iela 2B - 40 Until 03.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (251.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (315.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.24 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (1.88 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (1.42 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (536.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.04 MB) €11.00

2016

 Annual report 11.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (218.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (275.3 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.52 KB)

2011

 Annual report 28.07.2010 - 31.12.2011 30.04.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.12 KB 03.08.2023 02.08.2023 1

Shareholders’ register

EDOC 57.81 KB 14.06.2023 02.06.2023 1

Amendments to the Articles of Association

 TIF 17.54 KB 03.05.2016 06.04.2016 1

Articles of Association

 TIF 29.39 KB 03.05.2016 06.04.2016 1

Shareholders’ register

TIF 30.73 KB 03.05.2016 06.04.2016 1

Amendments to the Articles of Association

 TIF 99.79 KB 25.09.2013 18.07.2013 3

Articles of Association

 TIF 107.02 KB 25.09.2013 18.07.2013 3

Shareholders’ register

TIF 118.44 KB 25.09.2013 18.07.2013 3

Shareholders’ register

TIF 63.52 KB 25.09.2013 18.07.2013 2

Articles of Association

 TIF 121.04 KB 05.08.2010 22.07.2010 1

Memorandum of association

 TIF 243.39 KB 05.08.2010 22.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.99 KB 03.08.2023 02.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.98 KB 03.08.2023 02.08.2023 1

Application

 EDOC 51.43 KB 14.06.2023 09.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 54.2 KB 03.05.2016 28.04.2016 2

Application

 TIF 178.09 KB 03.05.2016 15.04.2016 2

Protocols/decisions of a company/organisation

 TIF 142.42 KB 03.05.2016 06.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 52.88 KB 25.09.2013 24.09.2013 2

Registration certificates

 TIF 114.09 KB 25.09.2013 24.09.2013 2

Application

 TIF 326.14 KB 25.09.2013 19.07.2013 6

Confirmation or consent to legal address

 TIF 16.62 KB 25.09.2013 18.07.2013 1

Protocols/decisions of a company/organisation

 TIF 154.07 KB 25.09.2013 18.07.2013 4

Decisions / letters / protocols of public notaries

 TIF 174.79 KB 05.08.2010 28.07.2010 1

Registration certificates

 TIF 259.07 KB 05.08.2010 28.07.2010 1

Receipts on the publication and state fees

 TIF 214.21 KB 05.08.2010 23.07.2010 2

Announcement regarding the legal address

 TIF 91.51 KB 05.08.2010 22.07.2010 1

Application

 TIF 1.03 MB 05.08.2010 22.07.2010 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

Connected articles

Date Source Title

25.09.2013

 Riga24.lv "Jūrmalas mežakaķis" maina nosaukumu