Baltic Net Communications, 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 | Liquidation proceeding, 22.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Net Communications" |
| Registration number, date | 40103600733, 26.10.2012 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Ludzas iela 42 k-1 – 20, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.11.2021)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 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 | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2020 | Switzerland | Italy |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Kompānija "Horizon Advisors SA"Reg. no. CH-514.3.025.643-6
|
100 % | 2 845 | € 1 | € 2 845 | Switzerland | 21.06.2016 | 11.08.2016 |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 18.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.86 KB | 15.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 158.52 KB | 15.08.2016 | 21.06.2016 | 5 |
Shareholders’ register |
TIF | 180 KB | 15.08.2016 | 21.06.2016 | 5 |
Articles of Association |
TIF | 21.6 KB | 01.11.2012 | 23.10.2012 | 1 |
Memorandum of Association |
TIF | 81.18 KB | 01.11.2012 | 12.10.2012 | 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 | 62.52 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
TIF | 93.08 KB | 16.11.2021 | 15.11.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 16.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 09.11.2021 | 09.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 200.68 KB | 08.01.2020 | 11.12.2019 | 6 |
Other documents |
TIF | 133.13 KB | 26.11.2019 | 04.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 281.07 KB | 18.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 306.82 KB | 18.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 306.82 KB | 18.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 315.4 KB | 17.10.2019 | 16.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 315.4 KB | 17.10.2019 | 16.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.44 KB | 17.10.2019 | 16.10.2019 | 5 |
Application |
TIF | 199.34 KB | 16.10.2019 | 27.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 16.10.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 147.43 KB | 17.10.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.2 KB | 17.10.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.6 KB | 17.10.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.97 KB | 17.10.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.2 KB | 17.10.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.11 KB | 17.10.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 15.08.2016 | 11.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 15.08.2016 | 01.08.2016 | 1 |
Application |
TIF | 186.48 KB | 15.08.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 15.08.2016 | 21.06.2016 | 1 |
Copy of the personal identification document |
TIF | 351.48 KB | 26.11.2019 | 19.04.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 01.11.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 40.92 KB | 01.11.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.45 KB | 01.11.2012 | 23.10.2012 | 1 |
Application |
TIF | 161.85 KB | 01.11.2012 | 23.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 01.11.2012 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 01.11.2012 | 22.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 01.11.2012 | 19.10.2012 | 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