Baltic Re-Start Limited, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
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 | SIA "Baltic Re-Start Limited" |
| Registration number, date | 50203231691, 11.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.11.2019 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 0.05 | 0.05 | 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
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2019 | United States of America | United States of America |
|
Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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| Natural person | From 11.11.2019 | United States of America | United States of America |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: other |
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| Natural person | From 11.11.2019 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 11.11.2019 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 11.11.2019 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 11.11.2019 | United States of America | United States of America |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
NCH Baltic Reboot LLCReg. no. 7547864
|
100 % | 2 800 | € 1 | € 2 800 | United States of America | 11.11.2019 | 11.11.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadIbas zinojums BRL 2023.g.p. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums BRL 2022.g.p. 15.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums BRL 2021.g.p | EDOC | ||||
2020 |
Annual report | 11.11.2019 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums BRL 2020.g.p | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.37 KB | 11.11.2019 | 16.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
173.71 KB | 11.11.2019 | 10.09.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
291.16 KB | 11.11.2019 | 10.09.2019 | 11 | |
Articles of Association |
DOC | 26 KB | 11.11.2019 | 06.09.2019 | 1 |
Memorandum of Association |
DOC | 28 KB | 11.11.2019 | 06.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 159.23 KB | 25.04.2024 | 08.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 263 KB | 25.04.2024 | 08.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 143.9 KB | 25.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.56 KB | 25.04.2024 | 21.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.02 KB | 25.04.2024 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 195.3 KB | 25.04.2024 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 192.38 KB | 25.04.2024 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 191.35 KB | 25.04.2024 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.34 KB | 25.04.2024 | 24.10.2023 | 1 |
Copy of the personal identification document |
EDOC | 1.93 MB | 25.04.2024 | 13.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.07 KB | 25.04.2024 | 22.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 204.66 KB | 25.04.2024 | 15.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.74 MB | 25.04.2024 | 12.06.2023 | 1 |
Copy of the personal identification document |
EDOC | 245.41 KB | 25.04.2024 | 15.12.2022 | 1 |
Application |
DOCX | 82.27 KB | 11.11.2019 | 11.11.2019 | 22 |
Application |
EDOC | 89.78 KB | 11.11.2019 | 11.11.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 11.11.2019 | 11.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
201.45 KB | 11.11.2019 | 29.10.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
301.68 KB | 11.11.2019 | 29.10.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
273.3 KB | 11.11.2019 | 29.10.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
307.33 KB | 11.11.2019 | 29.10.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
278.6 KB | 11.11.2019 | 29.10.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
264.71 KB | 11.11.2019 | 29.10.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
235.84 KB | 11.11.2019 | 29.10.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
231.11 KB | 11.11.2019 | 29.10.2019 | 7 | |
Copy of the personal identification document |
368.47 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
324.93 KB | 11.11.2019 | 29.10.2019 | 10 | |
Copy of the personal identification document |
379.6 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
427.83 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
403.55 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
373.97 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
397.91 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
307.72 KB | 11.11.2019 | 29.10.2019 | 10 | |
Copy of the personal identification document |
410.91 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
381.44 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
412.18 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
398.3 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
353.5 KB | 11.11.2019 | 29.10.2019 | 10 | |
Copy of the personal identification document |
382.73 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
330.86 KB | 11.11.2019 | 29.10.2019 | 10 | |
Copy of the personal identification document |
345.82 KB | 11.11.2019 | 29.10.2019 | 10 | |
Copy of the personal identification document |
302.48 KB | 11.11.2019 | 29.10.2019 | 10 | |
Copy of the personal identification document |
409.3 KB | 11.11.2019 | 29.10.2019 | 8 | |
Copy of the personal identification document |
317.24 KB | 11.11.2019 | 29.10.2019 | 10 | |
Copy of the personal identification document |
336.38 KB | 11.11.2019 | 29.10.2019 | 10 | |
Bank statements or other document regarding the payment of the equity |
375.38 KB | 11.11.2019 | 17.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
343.66 KB | 11.11.2019 | 17.09.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 19.17 KB | 11.11.2019 | 16.09.2019 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 11.11.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 27.75 KB | 11.11.2019 | 16.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.69 KB | 11.11.2019 | 13.09.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 11.11.2019 | 13.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 263 KB | 11.11.2019 | 10.09.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 159.23 KB | 11.11.2019 | 10.09.2019 | 7 |
Power of attorney, act of empowerment |
EDOC | 270.9 KB | 11.11.2019 | 10.09.2019 | 11 |
Power of attorney, act of empowerment |
290.88 KB | 11.11.2019 | 10.09.2019 | 11 | |
Articles of Association |
EDOC | 19.16 KB | 11.11.2019 | 06.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 11.11.2019 | 06.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.92 KB | 11.11.2019 | 06.09.2019 | 1 |
Memorandum of Association |
EDOC | 20.45 KB | 11.11.2019 | 06.09.2019 | 1 |
Copy of the personal identification document |
363.34 KB | 11.11.2019 | 23.08.2019 | 10 | |
Copy of the personal identification document |
335 KB | 11.11.2019 | 23.08.2019 | 10 | |
Copy of the personal identification document |
392.3 KB | 11.11.2019 | 23.08.2019 | 8 | |
Copy of the personal identification document |
362.83 KB | 11.11.2019 | 23.08.2019 | 8 | |
Power of attorney, act of empowerment |
EDOC | 270.9 KB | 25.04.2024 | 09.08.2019 | 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