Baltic RED, SIA
Limited Liability Company, Micro 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, 16.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic RED" |
| Registration number, date | 40003929699, 07.06.2007 |
| VAT number | None (excluded 25.11.2021) Europe VAT register |
| Register, date | Commercial Register, 07.06.2007 |
| Legal address | Mazā Rencēnu iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.06.2016 (registered payment 29.06.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.66 | 0.86 | 1.73 |
| Personal income tax (thousands, €) | 0.25 | 0.2 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.84 | 3.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical company names
| SIA "Baltic RED Management" | Until 09.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 3 | Until 24.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 04.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (374.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (374.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (79.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (524.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1006.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltic RED Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2015 | HTML (99.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 20.07.2011 | TIF (644.7 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (265.51 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (284.06 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (141.16 KB) |
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 |
EDOC | 385.38 KB | 17.06.2022 | 08.10.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.13 KB | 17.06.2022 | 08.10.2021 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 470.08 KB | 27.09.2021 | 13.09.2021 | 14 |
Shareholders’ register |
120.66 KB | 24.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
120.66 KB | 24.09.2021 | 08.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 831.64 KB | 04.07.2016 | 31.05.2016 | 21 |
Amendments to the Articles of Association |
TIF | 36.22 KB | 04.07.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 86.29 KB | 04.07.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 278.29 KB | 04.07.2016 | 18.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.3 KB | 13.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 133.13 KB | 13.05.2013 | 08.05.2013 | 5 |
Articles of Association |
TIF | 254.31 KB | 12.06.2007 | 22.05.2007 | 11 |
Memorandum of Association |
TIF | 87.08 KB | 12.06.2007 | 22.05.2007 | 4 |
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 | 61.95 KB | 16.08.2022 | 16.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.76 KB | 15.08.2022 | 15.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.76 KB | 15.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 21.13 KB | 11.08.2022 | 08.08.2022 | 3 |
Application |
DOCX | 21.13 KB | 11.08.2022 | 08.08.2022 | 3 |
Plan for the division of the remaining assets of the company |
DOC | 15 KB | 11.08.2022 | 08.08.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 15 KB | 11.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
315.06 KB | 17.06.2022 | 17.06.2022 | 4 | |
Protocols/decisions of a company/organisation |
212.92 KB | 17.06.2022 | 16.06.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 519.87 KB | 17.06.2022 | 08.10.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
TIF | 199.73 KB | 27.09.2021 | 24.09.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.44 KB | 24.09.2021 | 21.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
104.57 KB | 24.09.2021 | 21.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.44 KB | 24.09.2021 | 21.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 510.93 KB | 27.09.2021 | 13.09.2021 | 15 |
Statement regarding the beneficial owners |
150.33 KB | 24.09.2021 | 09.09.2021 | 2 | |
Statement regarding the beneficial owners |
150.33 KB | 24.09.2021 | 09.09.2021 | 2 | |
Consent of a member of the Board / executive director |
112.08 KB | 24.09.2021 | 08.09.2021 | 1 | |
Consent of a member of the Board / executive director |
112.08 KB | 24.09.2021 | 08.09.2021 | 1 | |
Power of attorney, act of empowerment |
119.85 KB | 24.09.2021 | 08.09.2021 | 1 | |
Power of attorney, act of empowerment |
119.85 KB | 24.09.2021 | 08.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
163.2 KB | 24.09.2021 | 08.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
163.2 KB | 24.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
153.78 KB | 24.09.2021 | 08.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 23.08.2021 | 23.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 50 KB | 23.08.2021 | 18.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 50 KB | 23.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 13.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.57 KB | 13.03.2019 | 13.03.2019 | 8 |
Statement regarding the beneficial owners |
DOCX | 55.87 KB | 13.03.2019 | 13.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 651.94 KB | 27.01.2017 | 19.01.2017 | 4 |
Application |
TIF | 529.8 KB | 27.01.2017 | 19.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.68 KB | 27.01.2017 | 28.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 225.67 KB | 27.01.2017 | 10.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 293.87 KB | 04.07.2016 | 18.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.74 KB | 04.07.2016 | 18.05.2016 | 3 |
Copy of the personal identification document |
TIF | 233.17 KB | 27.09.2021 | 25.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 13.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 236.49 KB | 13.05.2013 | 08.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 13.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 05.11.2009 | 04.11.2009 | 2 |
Application |
TIF | 58.59 KB | 05.11.2009 | 02.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.4 KB | 05.11.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 10.09.2009 | 08.09.2009 | 2 |
Application |
TIF | 84.68 KB | 10.09.2009 | 07.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 49.4 KB | 10.09.2009 | 07.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 26.59 KB | 10.09.2009 | 04.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.93 KB | 10.09.2009 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 10.09.2009 | 03.09.2009 | 1 |
Sample report |
TIF | 23.75 KB | 10.09.2009 | 02.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 12.06.2007 | 07.06.2007 | 2 |
Registration certificates |
TIF | 21.09 KB | 12.06.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 12.06.2007 | 04.06.2007 | 2 |
Application |
TIF | 94.93 KB | 12.06.2007 | 01.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 12.06.2007 | 31.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 12.06.2007 | 22.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.74 KB | 12.06.2007 | 22.05.2007 | 1 |
Sample report |
TIF | 19.7 KB | 12.06.2007 | 22.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 108.85 KB | 12.06.2007 | 21.05.2007 | 4 |
Registration certificates |
TIF | 60.95 KB | 13.05.2013 | 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
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