Baltic ProAdv, 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, 23.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic ProAdv" |
| Registration number, date | 50103475761, 01.11.2011 |
| VAT number | None (excluded 13.04.2016) Europe VAT register |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Patversmes iela 2 – 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 100 252 EUR , registered 22.01.2014 (registered payment 21.01.2014: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.2 | 0.76 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "JUST 77" | Until 29.04.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SM Euro Invest" | Until 17.09.2014 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "BECRUX INTERNATIONAL" | Until 23.01.2012 | 12 years ago |
Historical addresses
| Rīga, Patversmes iela 2 - 13 | Until 16.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 88 k-2 | Until 29.04.2016 | 8 years ago |
| Rīga, Pulkveža Brieža iela 8-1 | Until 16.09.2014 | 10 years ago |
| Rīga, Matīsa iela 79 | Until 04.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JUST77 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SM Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 18.04.2016 | 05.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 19.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 52.12 KB | 19.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 70.57 KB | 19.09.2014 | 11.09.2014 | 2 |
Articles of association of foreign companies |
TIF | 753.2 KB | 19.09.2014 | 20.08.2014 | 13 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 48.63 KB | 19.09.2014 | 20.08.2014 | 2 |
Registration certificates of foreign companies |
TIF | 120.41 KB | 19.09.2014 | 20.08.2014 | 3 |
Translations of the articles of association of foreign companies |
TIF | 823.31 KB | 19.09.2014 | 20.08.2014 | 13 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 61.92 KB | 19.09.2014 | 20.08.2014 | 2 |
Translations of registration certificates of foreign companies |
TIF | 55.73 KB | 19.09.2014 | 20.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 21.02.2014 | 16.01.2014 | 1 |
Articles of Association |
TIF | 64.85 KB | 21.02.2014 | 16.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.72 KB | 21.02.2014 | 16.01.2014 | 1 |
Shareholders’ register |
TIF | 67.37 KB | 21.02.2014 | 16.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.03 KB | 22.01.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 13.18 KB | 22.01.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 54.78 KB | 22.01.2014 | 14.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 24.01.2012 | 18.01.2012 | 1 |
Articles of Association |
TIF | 13.93 KB | 24.01.2012 | 18.01.2012 | 1 |
Articles of Association |
TIF | 24.06 KB | 04.11.2011 | 20.09.2011 | 1 |
Memorandum of Association |
TIF | 41.05 KB | 04.11.2011 | 20.09.2011 | 1 |
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 | 102.72 KB | 23.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 363.91 KB | 15.09.2017 | 31.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.82 KB | 15.09.2017 | 31.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.82 KB | 15.09.2017 | 31.07.2017 | 3 |
Statement of the Board regarding the payment of the equity |
RTF | 181.88 KB | 15.09.2016 | 15.09.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 70.83 KB | 15.09.2016 | 15.09.2016 | 1 |
Statement of the Board regarding the payment of the equity |
RTF | 181.88 KB | 15.09.2016 | 15.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.25 KB | 12.09.2016 | 12.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.36 KB | 12.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 06.09.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 08.06.2016 | 08.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.67 KB | 03.06.2016 | 03.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.85 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 29.04.2016 | 29.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.98 KB | 26.04.2016 | 26.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.21 KB | 26.04.2016 | 26.04.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 9.27 KB | 06.05.2016 | 07.04.2016 | 1 |
Application |
EDOC | 30.96 KB | 28.04.2016 | 05.04.2016 | 2 |
Application |
DOC | 84 KB | 28.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.2 KB | 26.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 26.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 26.04.2016 | 05.04.2016 | 1 |
Articles of Association |
EDOC | 21.02 KB | 18.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.58 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.58 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.2 KB | 03.03.2016 | 03.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 107.25 KB | 03.03.2016 | 03.03.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 101.08 KB | 03.03.2016 | 03.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 104.02 KB | 03.03.2016 | 03.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 19.09.2014 | 17.09.2014 | 2 |
Registration certificates |
TIF | 26.41 KB | 19.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 17.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 92.67 KB | 19.09.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.2 KB | 19.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.27 KB | 19.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 157.18 KB | 17.09.2014 | 11.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.44 KB | 17.09.2014 | 08.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.14 KB | 17.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 21.02.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 22.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 98.7 KB | 21.02.2014 | 16.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.09 KB | 21.02.2014 | 16.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.78 KB | 21.02.2014 | 16.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.9 KB | 21.02.2014 | 16.01.2014 | 2 |
Application |
TIF | 68.5 KB | 22.01.2014 | 14.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.72 KB | 22.01.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.36 KB | 22.01.2014 | 14.01.2014 | 1 |
Registration certificates |
TIF | 60.8 KB | 22.01.2014 | 25.11.2013 | 1 |
Registration certificates |
TIF | 38.7 KB | 25.11.2013 | 25.11.2013 | 1 |
Submission/Application |
TIF | 11.5 KB | 25.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 05.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 60.11 KB | 05.04.2012 | 28.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 05.04.2012 | 28.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 05.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 24.01.2012 | 23.01.2012 | 1 |
Registration certificates |
TIF | 55.09 KB | 24.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 100.53 KB | 24.01.2012 | 18.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 24.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 04.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 31.08 KB | 04.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 297.37 KB | 04.11.2011 | 21.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 14.86 KB | 04.11.2011 | 20.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.43 KB | 04.11.2011 | 20.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.89 KB | 04.11.2011 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.84 KB | 04.11.2011 | 20.09.2011 | 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