Baltic Pub, SIA
Limited Liability Company, Small company
Place in branch
70 by turnover
40 by paid taxes
40 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Pub, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 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 StargorodReg. no. 12102763
|
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 )
|
Contacts in cooperation with
Apply information changes
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 | |||||
| 4 Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu p rbaudes zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojuma noraksts | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zi ojums | |||||
| Zv.revidenta zi ojums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
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 |
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 |
1.41 MB | 09.03.2021 | 22.02.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
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