Baltic News Outdoor, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic News Outdoor"
Registration number, date 40103901801, 25.05.2015
VAT number None (excluded 16.09.2019) Europe VAT register
Register, date Commercial Register, 25.05.2015
Legal address Torņakalna iela 14 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Israel Israel

Control type: as a company member/shareholder

Natural person From 15.02.2018
Russian Federation Russian Federation

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   07.07.2015
* 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

50 % 1 400 € 1 € 1 400 Israel 20.03.2019 22.05.2019

Natural person

50 % 1 400 € 1 € 1 400 Russian Federation 06.02.2018 15.02.2018

Procures

Period Rights Person

From 09.03.2020

 Right to represent individually
Natural person (from 09.03.2020 )

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.12.2020  PDF (79.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.10.2019  PDF (83.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (94.68 KB) €9.00

2015

 Annual report 25.05.2015 - 31.12.2015 03.05.2016  PDF (117.3 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.15 KB 20.05.2019 20.03.2019 3

Shareholders’ register

TIF 94.43 KB 13.02.2018 06.02.2018 3

Shareholders’ register

TIF 69.32 KB 26.08.2015 20.08.2015 2

Shareholders’ register

TIF 31.61 KB 03.07.2015 19.05.2015 2

Articles of Association

 TIF 8.73 KB 03.07.2015 18.05.2015 1

Memorandum of Association

 TIF 25.45 KB 03.07.2015 18.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 373.57 KB 12.08.2024 12.08.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.11 KB 23.02.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.87 KB 09.03.2020 09.03.2020 2

Application

 TIF 176.14 KB 09.03.2020 26.02.2020 4

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 22.05.2019 22.05.2019 2

Power of attorney, act of empowerment

 TIF 33.55 KB 16.05.2019 17.04.2019 1

Application

 TIF 164.15 KB 20.05.2019 10.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 192.74 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 15.02.2018 15.02.2018 2

Application

 TIF 124.38 KB 13.02.2018 12.02.2018 4

Application

 TIF 232.91 KB 13.02.2018 06.02.2018 5

Power of attorney, act of empowerment

 TIF 20.56 KB 13.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.08 KB 09.11.2015 04.11.2015 2

Application

 TIF 63.73 KB 09.11.2015 27.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 44.55 KB 26.08.2015 25.08.2015 2

Application

 TIF 63.33 KB 26.08.2015 20.08.2015 2

Power of attorney, act of empowerment

 TIF 15.01 KB 26.08.2015 20.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.93 KB 26.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.53 KB 16.07.2015 07.07.2015 2

Application

 TIF 190.72 KB 16.07.2015 29.06.2015 5

Protocols/decisions of a company/organisation

 TIF 70.9 KB 16.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.5 KB 03.07.2015 25.05.2015 2

Application

 TIF 236.46 KB 03.07.2015 19.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 40.54 KB 03.07.2015 19.05.2015 1

Announcement regarding the legal address

 TIF 7.2 KB 03.07.2015 18.05.2015 1

Confirmation or consent to legal address

 TIF 7.02 KB 03.07.2015 18.05.2015 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