BALTIC PROPERTY INVESTMENT HOLDINGS, 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 | Economic activity suspended, 17.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC PROPERTY INVESTMENT HOLDINGS" |
| Registration number, date | 40003837712, 30.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.06.2006 |
| Legal address | Krišjāņa Valdemāra iela 20 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.04.2013)
- No reorganizations
- No contacts information
- 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 | 0 |
| 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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 29.04.2013 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 29.04.2013 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 29.04.2013 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | United Kingdom | 30.06.2006 | 30.06.2006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 187.89 KB | 02.05.2013 | 29.11.2012 | 3 |
Amendments to the Articles of Association |
TIF | 49.41 KB | 15.08.2011 | 18.07.2006 | 1 |
Articles of Association |
TIF | 273.22 KB | 15.08.2011 | 18.07.2006 | 5 |
Articles of Association |
TIF | 262.29 KB | 15.08.2011 | 29.06.2006 | 5 |
Memorandum of Association |
TIF | 112.14 KB | 15.08.2011 | 29.06.2006 | 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 | 73.56 KB | 17.01.2014 | 17.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 14.01.2014 | 14.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.61 KB | 14.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 02.05.2013 | 29.04.2013 | 2 |
Cover letter |
TIF | 37.85 KB | 02.05.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 15.08.2011 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 108.99 KB | 15.08.2011 | 19.07.2006 | 1 |
Application |
TIF | 283.25 KB | 15.08.2011 | 18.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.73 KB | 15.08.2011 | 18.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 150.8 KB | 15.08.2011 | 18.07.2006 | 3 |
Sample report |
TIF | 40.71 KB | 15.08.2011 | 18.07.2006 | 1 |
Sample report |
TIF | 39.69 KB | 15.08.2011 | 18.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 15.08.2011 | 30.06.2006 | 2 |
Registration certificates |
TIF | 49.62 KB | 15.08.2011 | 30.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 28.15 KB | 15.08.2011 | 29.06.2006 | 1 |
Application |
TIF | 681.58 KB | 15.08.2011 | 29.06.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.24 KB | 15.08.2011 | 29.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.01 KB | 15.08.2011 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.48 KB | 15.08.2011 | 29.06.2006 | 2 |
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