Baltic One, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic One" |
| Registration number, date | 40103867183, 03.02.2015 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 03.02.2015 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.02.2015 (registered payment 11.03.2015: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Nīcgales iela 33 - 24 | Until 17.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 03.02.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMS Baaltic ONE 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.24 KB | 13.03.2015 | 09.03.2015 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 23.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 23.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.08 KB | 23.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 29.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 29.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 28.11.2017 | 27.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 28.11.2017 | 27.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 28.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 412.05 KB | 25.11.2016 | 14.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 23.87 KB | 25.11.2016 | 11.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 25.11.2016 | 08.11.2016 | 1 |
Registration certificates |
TIF | 39.76 KB | 10.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 13.03.2015 | 11.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.5 KB | 10.03.2016 | 09.03.2015 | 1 |
Application |
TIF | 152.04 KB | 13.03.2015 | 09.03.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 61.29 KB | 10.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 03.02.2015 | 03.02.2015 | 2 |
Appraisal reports |
EDOC | 27.79 KB | 02.02.2015 | 02.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.31 KB | 30.01.2015 | 29.01.2015 | 1 |
Articles of Association |
EDOC | 26.09 KB | 30.01.2015 | 29.01.2015 | 1 |
Application |
EDOC | 38.9 KB | 30.01.2015 | 29.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.69 MB | 30.01.2015 | 29.01.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 27.02 KB | 30.01.2015 | 29.01.2015 | 1 |
Memorandum of Association |
EDOC | 28.46 KB | 30.01.2015 | 29.01.2015 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 30.01.2015 | 29.01.2015 | 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