Baltic O2, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
382 by profit
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic O2" |
| Registration number, date | 40003945570, 07.08.2007 |
| VAT number | LV40003945570 from 23.08.2007 Europe VAT register |
| Register, date | Commercial Register, 07.08.2007 |
| Legal address | Avotu iela 54 – 11A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic O2, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | -15.07 | -3.03 | -12.23 |
| Personal income tax (thousands, €) | 2.04 | 5.35 | 7.61 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 8.72 | 12.42 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.02.2017 |
* 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 % | 141 | € 20 | € 2 820 | Latvia | 31.01.2017 | 09.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Brīvā stila studija" | Until 03.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 4-15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Pulkveža Brieža iela 4-15 | Until 28.09.2012 | 12 years ago |
| Rīga, Daugavgrīvas iela 31 k-7 | Until 16.05.2016 | 8 years ago |
| Rīga, Aisteres iela 6 | Until 09.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (90.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (96.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (92.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (80.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (80.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (94.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA 54.p. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (14.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (362 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 584.01 KB | 14.02.2017 | 31.01.2017 | 4 |
Shareholders’ register |
TIF | 501.66 KB | 12.12.2016 | 04.10.2016 | 4 |
Shareholders’ register |
TIF | 145.96 KB | 05.08.2015 | 20.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.34 KB | 05.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 91.49 KB | 05.08.2015 | 15.07.2015 | 4 |
Shareholders’ register |
TIF | 15.11 KB | 25.02.2011 | 20.02.2011 | 1 |
Shareholders’ register |
TIF | 11.85 KB | 05.06.2009 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 16.04 KB | 09.03.2009 | 25.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 89.72 KB | 09.03.2009 | 09.02.2009 | 4 |
Articles of Association |
TIF | 83.35 KB | 04.09.2007 | 31.07.2007 | 3 |
Memorandum of association |
TIF | 52.86 KB | 04.09.2007 | 31.07.2007 | 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 |
RTF | 180.62 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 1.69 MB | 14.02.2017 | 31.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 146.38 KB | 14.02.2017 | 31.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.47 KB | 14.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 542.61 KB | 12.12.2016 | 04.10.2016 | 3 |
Other documents |
TIF | 65.29 KB | 12.12.2016 | 04.10.2016 | 1 |
Other documents |
TIF | 145.28 KB | 12.12.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 05.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 67.7 KB | 05.08.2015 | 20.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 05.08.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.03 KB | 05.08.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 15.06.2015 | 28.09.2012 | 2 |
Application |
TIF | 105.73 KB | 15.06.2015 | 25.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 15.06.2015 | 12.09.2012 | 1 |
Purchase/lease agreement |
TIF | 86.74 KB | 15.06.2015 | 01.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 25.02.2011 | 24.02.2011 | 1 |
Application |
TIF | 93.94 KB | 25.02.2011 | 21.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 25.02.2011 | 20.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 05.06.2009 | 03.06.2009 | 2 |
Application |
TIF | 175.68 KB | 05.06.2009 | 22.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 38.98 KB | 05.06.2009 | 22.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 05.06.2009 | 20.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 09.03.2009 | 03.03.2009 | 2 |
Registration certificates |
TIF | 29.84 KB | 09.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 09.03.2009 | 26.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.15 KB | 09.03.2009 | 20.02.2009 | 1 |
Sample report |
TIF | 24.04 KB | 09.03.2009 | 11.02.2009 | 1 |
Application |
TIF | 261.25 KB | 09.03.2009 | 10.02.2009 | 8 |
Sample report |
TIF | 25.36 KB | 09.03.2009 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 09.03.2009 | 09.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 04.09.2007 | 07.08.2007 | 2 |
Registration certificates |
TIF | 20.23 KB | 04.09.2007 | 07.08.2007 | 1 |
Application |
TIF | 226.04 KB | 04.09.2007 | 02.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 04.09.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 04.09.2007 | 02.08.2007 | 2 |
Sample report |
TIF | 21.65 KB | 09.03.2009 | 31.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 04.09.2007 | 31.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 04.09.2007 | 31.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 04.09.2007 | 31.07.2007 | 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