Baltic Pub, SIA

Limited Liability Company, Small company
Place in branch
70 by turnover
40 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Pub"
Registration number, date 40103516004, 24.02.2012
VAT number LV40103516004 from 02.04.2012 Europe VAT register
Register, date Commercial Register, 24.02.2012
Legal address Republikas laukums 1, Rīga, LV-1010 Check address owners
Fixed capital 2 155 720 EUR, registered payment 07.06.2016
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, €) 456.21 396.76 181.23
Personal income tax (thousands, €) 101.84 88.72 41.49
Statutory social insurance contributions (thousands, €) 197.73 181.46 94.47
Average employees count 51 40 43
Received COVID-19 downtime support 30.12.2021, 6 909.21 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
Ukraine Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2021
* 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

OU Stargorod

Reg. no. 12102763
Roosikrantsi 2, Tallina, 10119, Igaunija

53.80 % 41 423 € 28 € 1 159 844 Estonia 31.05.2016 07.06.2016

Natural person

6.60 % 5 081 € 28 € 142 268 31.05.2016 07.06.2016

Natural person

6.60 % 5 081 € 28 € 142 268 31.05.2016 07.06.2016

Natural person

6.60 % 5 081 € 28 € 142 268 31.05.2016 07.06.2016

Natural person

6.60 % 5 081 € 28 € 142 268 31.05.2016 07.06.2016

Natural person

6.60 % 5 081 € 28 € 142 268 31.05.2016 07.06.2016

Natural person

6.60 % 5 081 € 28 € 142 268 31.05.2016 07.06.2016

Natural person

6.60 % 5 081 € 28 € 142 268 31.05.2016 07.06.2016

Procures

Period Rights Person

From 27.01.2021

Right to represent individually
Natural person (from 27.01.2021 )

Apply information changes

"Baltic Pub", SIA

Republikas laukums 1, Rīga, LV-1010 Check address owners

Ēdināšanas uzņēmumi

http://www.stargorod.net

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 24.11.2021. Case number: C30763821
Started 24.11.2021, ended 03.02.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

03.02.2022

04.02.2022   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

24.11.2021

25.11.2021   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
4 Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu p rbaudes zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojuma noraksts PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zi ojums PDF
Zv.revidenta zi ojums 2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF
Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 10.08.2015  TIF (1.69 MB) €7.00

2013

Annual report 10.07.2014  TIF (982.21 KB)

2012

Annual report 24.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.38 MB 09.03.2021 22.02.2021 7

Amendments to the Articles of Association

TIF 65.98 KB 15.02.2017 30.01.2017 1

Articles of Association

TIF 129.58 KB 15.02.2017 30.01.2017 4

Shareholders’ register

TIF 488.76 KB 10.06.2016 31.05.2016 8

Amendments to the Articles of Association

TIF 43.23 KB 10.06.2016 08.04.2016 1

Articles of Association

TIF 45.02 KB 10.06.2016 08.04.2016 1

Shareholders’ register

TIF 64.69 KB 21.07.2015 19.06.2015 3

Shareholders’ register

TIF 50.93 KB 17.06.2013 10.06.2013 2

Shareholders’ register

TIF 57.66 KB 02.05.2013 11.04.2013 2

Amendments to the Articles of Association

TIF 32.47 KB 02.05.2013 12.12.2012 1

Articles of Association

TIF 40.49 KB 02.05.2013 12.12.2012 1

Regulations for the increase/reduction of the equity

TIF 83.27 KB 02.05.2013 12.12.2012 2

Shareholders’ register

TIF 21.29 KB 19.04.2012 10.04.2012 1

Amendments to the Articles of Association

TIF 26.23 KB 19.04.2012 14.03.2012 1

Articles of Association

TIF 31.58 KB 19.04.2012 14.03.2012 1

Regulations for the increase/reduction of the equity

TIF 63.75 KB 19.04.2012 14.03.2012 2

Articles of Association

TIF 39.59 KB 28.02.2012 16.02.2012 1

Memorandum of Association

TIF 91.63 KB 28.02.2012 16.02.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.39 KB 28.02.2012 07.02.2012 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.25 KB 04.02.2022 04.02.2022 2

Court decision/judgement

DOCX 54.18 KB 03.02.2022 03.02.2022 2

Court decision/judgement

DOCX 54.18 KB 03.02.2022 03.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 26.01.2022 26.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.6 KB 21.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 26.11.2021 26.11.2021 1

Notary’s decision

RTF 190.67 KB 25.11.2021 25.11.2021 2

Court decision/judgement

PDF 81.22 KB 24.11.2021 24.11.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.72 KB 23.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 09.03.2021 09.03.2021 2

Application

DOC 136.5 KB 05.03.2021 04.03.2021 5

Application

EDOC 35.44 KB 05.03.2021 04.03.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.41 MB 09.03.2021 22.02.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 34.14 KB 25.02.2021 22.02.2021 2

Protocols/decisions of a company/organisation

DOC 126 KB 25.02.2021 16.02.2021 6

Protocols/decisions of a company/organisation

EDOC 66.14 KB 25.02.2021 16.02.2021 6

Application

EDOC 56.57 KB 27.01.2021 27.01.2021 3

Application

DOCX 42.9 KB 27.01.2021 27.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 27.01.2021 27.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 13.06.2018 13.06.2018 2

Statement regarding the beneficial owners

TIF 107.47 KB 13.06.2018 08.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 08.02.2017 08.02.2017 2

Application

TIF 289.54 KB 15.02.2017 31.01.2017 6

Protocols/decisions of a company/organisation

TIF 359.54 KB 15.02.2017 30.01.2017 8

Decisions / letters / protocols of public notaries

TIF 53.17 KB 10.06.2016 07.06.2016 2

Application

TIF 103.99 KB 10.06.2016 08.04.2016 2

Protocols/decisions of a company/organisation

TIF 332.04 KB 10.06.2016 08.04.2016 5

Decisions / letters / protocols of public notaries

TIF 46.98 KB 21.07.2015 09.07.2015 2

Application

TIF 31.36 KB 21.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 30.35 KB 17.06.2013 13.06.2013 1

Application

TIF 53.64 KB 17.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

TIF 45.21 KB 02.05.2013 29.04.2013 2

Application

TIF 59.6 KB 02.05.2013 15.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.77 KB 02.05.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

TIF 31.86 KB 05.03.2013 01.03.2013 1

Application

TIF 56.3 KB 05.03.2013 22.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 93.52 KB 02.05.2013 12.12.2012 3

Protocols/decisions of a company/organisation

TIF 228.25 KB 02.05.2013 12.12.2012 5

Decisions / letters / protocols of public notaries

TIF 36.03 KB 19.04.2012 17.04.2012 2

Application

TIF 40.01 KB 19.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 41.71 KB 19.04.2012 10.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.72 KB 19.04.2012 14.03.2012 1

Protocols/decisions of a company/organisation

TIF 192.91 KB 19.04.2012 14.03.2012 5

Decisions / letters / protocols of public notaries

TIF 110.45 KB 28.02.2012 24.02.2012 2

Registration certificates

TIF 53.63 KB 28.02.2012 24.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.23 KB 28.02.2012 20.02.2012 1

Announcement regarding the legal address

TIF 27.45 KB 28.02.2012 16.02.2012 1

Application

TIF 286.62 KB 28.02.2012 09.02.2012 4
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