BALTIC MAGAZINE, AS

Public Limited Company, Micro company

Basic data

Status
Activity terminated , 21.01.2025
Business form Public Limited Company
Registered name Akciju sabiedrība "BALTIC MAGAZINE"
Registration number, date 40203025719, 14.10.2016
VAT number None (excluded 08.05.2020) Europe VAT register
Register, date Commercial Register, 14.10.2016
Legal address Gāles iela 3, Rīga, LV-1015 Check address owners
Fixed capital 535 000 EUR, registered payment 27.02.2018
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
19.02.2025 2 100.11 0.00 0.00 0.00 19.02.2025
20.01.2025 2 100.11 0.00 0.00 0.00 20.01.2025
16.12.2024 2 100.00 0.00 0.00 0.00 16.12.2024
12.11.2024 2 098.25 0.00 0.00 0.00 12.11.2024
07.10.2024 2 091.31 0.00 0.00 0.00 07.10.2024
09.09.2024 2 076.65 0.00 0.00 0.00 09.09.2024
12.08.2024 2 060.86 0.00 0.00 0.00 12.08.2024
08.07.2024 2 034.84 0.00 0.00 0.00 08.07.2024
12.06.2024 2 015.50 0.00 0.00 0.00 12.06.2024
08.05.2024 1 989.48 0.00 0.00 0.00 08.05.2024
12.04.2024 1 970.16 0.00 0.00 0.00 12.04.2024
13.03.2024 1 947.86 0.00 0.00 0.00 13.03.2024
14.02.2024 1 927.04 0.00 0.00 0.00 14.02.2024
15.01.2024 1 904.72 0.00 0.00 0.00 15.01.2024
18.12.2023 1 883.87 0.00 0.00 0.00 18.12.2023
15.11.2023 1 859.28 0.00 0.00 0.00 15.11.2023
13.10.2023 1 863.18 0.00 0.00 0.00 13.10.2023
11.09.2023 1 838.90 0.00 0.00 0.00 11.09.2023
07.08.2023 1 812.37 0.00 0.00 0.00 07.08.2023
11.07.2023 1 791.91 0.00 0.00 0.00 11.07.2023
07.06.2023 1 761.46 0.00 0.00 0.00 07.06.2023
09.05.2023 1 739.57 0.00 0.00 0.00 09.05.2023
12.04.2023 1 718.97 0.00 0.00 0.00 12.04.2023
07.03.2023 1 693.88 0.00 0.00 0.00 07.03.2023
07.02.2023 1 672.74 0.00 0.00 0.00 07.02.2023
09.01.2023 1 650.85 0.00 0.00 0.00 09.01.2023
08.12.2022 1 626.00 0.00 0.00 0.00 08.12.2022
07.11.2022 1 601.91 0.00 0.00 0.00 07.11.2022
10.10.2022 1 580.11 0.00 0.00 0.00 10.10.2022
07.09.2022 1 554.33 0.00 0.00 0.00 07.09.2022
15.08.2022 4 266.98 0.00 0.00 0.00 15.08.2022
21.07.2022 2 677.71 0.00 0.00 0.00 21.07.2022
07.07.2022 2 659.20 0.00 0.00 0.00 07.07.2022
07.06.2022 1 144.57 0.00 0.00 0.00 07.06.2022
07.12.2020 6 935.27 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 512.61 0.00 0.00 0.00 09.11.2020 15:05
07.07.2020 14 026.88 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 494.13 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 304.07 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 241.28 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 103.04 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 206.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 297.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 262.73 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 2 106.13 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 6 410.78 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 990.74 0.00 0.00 0.00 12.07.2019 15:10

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, €) 0 30.22 9.81
Personal income tax (thousands, €) 0.05 12.39 3.61
Statutory social insurance contributions (thousands, €) -0.05 17.83 6.19
Average employees count 0 2 2

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Austria

Control type: as a shareholder in a stock company

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2025  PDF (80.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.01.2025  PDF (80.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.01.2025  PDF (80.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2025  PDF (80.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (96.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.06.2019  PDF (1.43 MB) €11.00

2017

Annual report 14.10.2016 - 31.12.2017 17.05.2018  PDF (1.79 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 54 KB 27.02.2018 12.01.2018 1

Amendments to the Articles of Association

DOC 54 KB 27.02.2018 12.01.2018 1

Articles of Association

DOC 63 KB 27.02.2018 12.01.2018 2

Articles of Association

DOC 63 KB 27.02.2018 12.01.2018 2

Regulations for the increase/reduction of the equity

DOC 77.5 KB 27.02.2018 12.01.2018 2

Regulations for the increase/reduction of the equity

DOC 77.5 KB 27.02.2018 12.01.2018 2

Amendments to the Articles of Association

TIF 19.68 KB 16.11.2017 26.10.2017 1

Articles of Association

TIF 149.17 KB 16.11.2017 26.10.2017 3

Regulations for the increase/reduction of the equity

TIF 120.99 KB 16.11.2017 26.10.2017 2

Amendments to the Articles of Association

TIF 22.38 KB 03.11.2017 22.08.2017 1

Articles of Association

TIF 161 KB 03.11.2017 22.08.2017 3

Regulations for the increase/reduction of the equity

TIF 130.06 KB 03.11.2017 22.08.2017 2

Amendments to the Articles of Association

TIF 20.93 KB 25.08.2017 21.08.2017 1

Articles of Association

TIF 168.36 KB 25.08.2017 21.08.2017 4

Regulations for the increase/reduction of the equity

TIF 129.05 KB 25.08.2017 01.08.2017 2

Amendments to the Articles of Association

TIF 19.86 KB 25.07.2017 20.07.2017 1

Articles of Association

TIF 154.6 KB 25.07.2017 20.07.2017 3

Regulations for the increase/reduction of the equity

TIF 124.11 KB 25.07.2017 01.07.2017 2

Amendments to the Articles of Association

TIF 13.66 KB 21.03.2017 01.03.2017 1

Articles of Association

TIF 108.86 KB 21.03.2017 01.03.2017 3

Regulations for the increase/reduction of the equity

TIF 83.6 KB 21.03.2017 01.03.2017 2

Amendments to the Articles of Association

TIF 19.17 KB 06.03.2017 27.01.2017 1

Articles of Association

TIF 167.08 KB 06.03.2017 27.01.2017 4

Regulations for the increase/reduction of the equity

TIF 123.15 KB 06.03.2017 27.01.2017 2

Amendments to the Articles of Association

TIF 19.8 KB 30.12.2016 15.11.2016 1

Articles of Association

TIF 168.28 KB 30.12.2016 15.11.2016 4

Regulations for the increase/reduction of the equity

TIF 122.22 KB 30.12.2016 15.11.2016 2

Articles of Association

TIF 103.42 KB 17.10.2016 07.10.2016 2

Memorandum of Association

TIF 44.43 KB 17.10.2016 07.10.2016 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

RTF 53.21 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 17.06.2019 17.06.2019 2

Application

EDOC 38.74 KB 17.06.2019 10.06.2019 4

Application

DOC 114 KB 17.06.2019 10.06.2019 4

Application

DOC 114 KB 17.06.2019 10.06.2019 4

Consent of members of the supervisory board

DOC 29.5 KB 17.06.2019 29.05.2019 1

Consent of members of the supervisory board

EDOC 24.72 KB 17.06.2019 29.05.2019 1

Consent of members of the supervisory board

DOC 29.5 KB 17.06.2019 29.05.2019 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 17.06.2019 29.05.2019 1

List of members of the Board / Supervisory Board

EDOC 18.88 KB 17.06.2019 29.05.2019 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 17.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 17.06.2019 29.05.2019 3

Protocols/decisions of a company/organisation

EDOC 43.99 KB 17.06.2019 29.05.2019 3

Protocols/decisions of a company/organisation

DOC 61.5 KB 17.06.2019 29.05.2019 3

Consent of members of the supervisory board

TIF 14.26 KB 13.06.2019 29.05.2019 1

Consent of members of the supervisory board

TIF 13.96 KB 13.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 12.02.2019 12.02.2019 2

Application

DOC 108.5 KB 12.02.2019 11.02.2019 4

Application

EDOC 37.92 KB 12.02.2019 11.02.2019 4

Consent of members of the supervisory board

EDOC 24.72 KB 12.02.2019 30.01.2019 1

Consent of members of the supervisory board

DOC 29.5 KB 12.02.2019 30.01.2019 1

Consent of members of the supervisory board

TIF 11.99 KB 12.02.2019 30.01.2019 1

Consent of members of the supervisory board

TIF 13.81 KB 12.02.2019 30.01.2019 1

Other documents

DOC 27.5 KB 12.02.2019 30.01.2019 1

Other documents

EDOC 18.86 KB 12.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

EDOC 44.05 KB 12.02.2019 30.01.2019 3

Protocols/decisions of a company/organisation

DOC 61.5 KB 12.02.2019 30.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 13.08.2018 13.08.2018 1

Application

DOC 112 KB 13.08.2018 25.07.2018 4

Application

EDOC 38.33 KB 13.08.2018 25.07.2018 4

List of members of the Board / Supervisory Board

DOC 27.5 KB 13.08.2018 25.07.2018 1

List of members of the Board / Supervisory Board

EDOC 18.98 KB 13.08.2018 25.07.2018 1

Protocols/decisions of a company/organisation

EDOC 42.48 KB 13.08.2018 25.07.2018 2

Protocols/decisions of a company/organisation

DOC 54 KB 13.08.2018 25.07.2018 2

Consent of a member of the Board / executive director

TIF 16.36 KB 03.08.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 40 KB 18.06.2018 18.06.2018 2

Application

EDOC 36.43 KB 18.06.2018 05.06.2018 3

Application

DOC 102 KB 18.06.2018 05.06.2018 3

Consent of members of the supervisory board

DOC 29.5 KB 18.06.2018 01.06.2018 1

Consent of members of the supervisory board

EDOC 24.74 KB 18.06.2018 01.06.2018 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 18.06.2018 01.06.2018 1

List of members of the Board / Supervisory Board

EDOC 17.75 KB 18.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 18.06.2018 01.06.2018 3

Protocols/decisions of a company/organisation

EDOC 41.17 KB 18.06.2018 01.06.2018 3

Notice of a member of the supervisory board regarding the resignation

DOC 28.5 KB 18.06.2018 01.03.2018 1

Notice of a member of the supervisory board regarding the resignation

EDOC 24.37 KB 18.06.2018 01.03.2018 1

Notice of a member of the supervisory board regarding the resignation

DOC 28 KB 18.06.2018 01.03.2018 1

Notice of a member of the supervisory board regarding the resignation

EDOC 23.77 KB 18.06.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.96 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.06 KB 27.02.2018 27.02.2018 2

Application

EDOC 49.32 KB 27.02.2018 20.02.2018 5

Application

DOC 144.5 KB 27.02.2018 20.02.2018 5

Application

DOC 144.5 KB 27.02.2018 20.02.2018 5

Statement of the Board regarding the payment of the equity

DOC 50.5 KB 27.02.2018 20.02.2018 1

Statement of the Board regarding the payment of the equity

DOC 50.5 KB 27.02.2018 20.02.2018 1

Statement of the Board regarding the payment of the equity

EDOC 28.51 KB 27.02.2018 20.02.2018 1

Amendments to the Articles of Association

EDOC 44.12 KB 27.02.2018 12.01.2018 1

Articles of Association

EDOC 46.52 KB 27.02.2018 12.01.2018 2

Protocols/decisions of a company/organisation

DOC 64.5 KB 27.02.2018 12.01.2018 4

Protocols/decisions of a company/organisation

DOC 64.5 KB 27.02.2018 12.01.2018 4

Protocols/decisions of a company/organisation

EDOC 48.53 KB 27.02.2018 12.01.2018 4

Regulations for the increase/reduction of the equity

EDOC 35.3 KB 27.02.2018 12.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 21.11.2017 21.11.2017 2

Application

TIF 186.01 KB 16.11.2017 15.11.2017 4

Statement of the Board regarding the payment of the equity

TIF 21.07 KB 16.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

RTF 189.64 KB 07.11.2017 07.11.2017 2

Application

TIF 214.22 KB 03.11.2017 01.11.2017 4

Statement of the Board regarding the payment of the equity

TIF 21.59 KB 03.11.2017 01.11.2017 1

Protocols/decisions of a company/organisation

TIF 252.67 KB 16.11.2017 26.10.2017 5

Decisions / letters / protocols of public notaries

EDOC 38.01 KB 25.08.2017 25.08.2017 2

Protocols/decisions of a company/organisation

TIF 264.03 KB 03.11.2017 22.08.2017 5

Application

TIF 189.37 KB 25.08.2017 22.08.2017 4

Statement of the Board regarding the payment of the equity

TIF 22.31 KB 25.08.2017 21.08.2017 1

Protocols/decisions of a company/organisation

TIF 282.34 KB 25.08.2017 01.08.2017 6

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 25.07.2017 25.07.2017 2

Application

TIF 178.03 KB 25.07.2017 20.07.2017 4

Statement of the Board regarding the payment of the equity

TIF 21.43 KB 25.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

TIF 261.53 KB 25.07.2017 01.07.2017 5

Decisions / letters / protocols of public notaries

RTF 179.07 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 23.03.2017 23.03.2017 2

Application

TIF 94.43 KB 21.03.2017 20.03.2017 4

Statement of the Board regarding the payment of the equity

TIF 14.67 KB 21.03.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 08.03.2017 08.03.2017 2

Application

TIF 153.01 KB 06.03.2017 03.03.2017 4

Statement of the Board regarding the payment of the equity

TIF 20.65 KB 06.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

TIF 271.42 KB 23.03.2017 01.03.2017 5

Protocols/decisions of a company/organisation

TIF 278.65 KB 06.03.2017 27.01.2017 6

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.76 KB 28.12.2016 28.12.2016 1

Application

TIF 695.32 KB 30.12.2016 22.12.2016 4

Statement of the Board regarding the payment of the equity

TIF 21.15 KB 30.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

TIF 261.85 KB 30.12.2016 15.11.2016 6

Registration certificates

TIF 21.55 KB 17.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.28 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.15 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.28 KB 14.10.2016 14.10.2016 2

Application

TIF 257.69 KB 17.10.2016 11.10.2016 8

Bank statements or other document regarding the payment of the equity

TIF 41.97 KB 17.10.2016 10.10.2016 2

Announcement regarding the legal address

TIF 10.52 KB 17.10.2016 07.10.2016 1

Confirmation or consent to legal address

TIF 16 KB 17.10.2016 07.10.2016 1

Consent of a member of the Board / executive director

TIF 45.77 KB 17.10.2016 07.10.2016 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