Baltic Mining, 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, 11.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Mining" |
| Registration number, date | 52403036861, 23.01.2015 |
| VAT number | None (excluded 26.03.2019) Europe VAT register |
| Register, date | Commercial Register, 23.01.2015 |
| Legal address | Matīsa iela 95 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.01.2015 (registered payment 23.01.2015: 3 000 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 | 0 |
| 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 | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fortun AG" | Until 20.08.2018 | 7 years ago |
|---|
Historical addresses
| Viļakas nov., Vecumu pag., "Zālīši" | Until 20.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (273.6 KB) | €9.00 |
2015 |
Annual report | 23.01.2015 - 31.12.2015 | 26.04.2016 | PDF (289.66 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 20.08.2018 | 15.08.2018 | 1 |
Articles of Association |
DOC | 29 KB | 20.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.08.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 20.67 KB | 30.01.2015 | 07.01.2015 | 1 |
Memorandum of Association |
TIF | 30.37 KB | 30.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 308.63 KB | 30.01.2015 | 07.01.2015 | 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 | 99.39 KB | 11.02.2021 | 11.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.59 KB | 02.09.2020 | 13.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.41 KB | 02.09.2020 | 13.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.2 KB | 02.09.2020 | 13.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.35 KB | 02.09.2020 | 13.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.41 KB | 02.09.2020 | 13.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 05.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.08.2018 | 20.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.3 KB | 20.08.2018 | 15.08.2018 | 1 |
Application |
6.83 MB | 20.08.2018 | 08.08.2018 | 6 | |
Application |
EDOC | 6.57 MB | 20.08.2018 | 08.08.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.13 KB | 20.08.2018 | 08.08.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.79 KB | 20.08.2018 | 08.08.2018 | 5 |
Articles of Association |
EDOC | 37.1 KB | 20.08.2018 | 06.08.2018 | 1 |
Confirmation or consent to legal address |
TXT | 99 B | 20.08.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 234.8 KB | 20.08.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
JPG | 217.79 KB | 20.08.2018 | 06.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 20.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.96 KB | 20.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 37.29 KB | 20.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.77 KB | 30.01.2015 | 23.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 21.17 KB | 30.01.2015 | 07.01.2015 | 1 |
Application |
TIF | 299.11 KB | 30.01.2015 | 07.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 30.01.2015 | 07.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 30.01.2015 | 07.01.2015 | 1 |
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