Baltic's-Highly Recommended, 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 | Removed from the register, 20.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic's-Highly Recommended" |
| Registration number, date | 50103222781, 31.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.03.2009 |
| Legal address | Ģertrūdes iela 99 k-2 – 58, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ BHR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Hi Baltics 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj Hi Baltics | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin (EDS) | RAR | ||||
2009 |
Annual report: Board statement | 31.03.2009 - 31.12.2009 | 11.05.2010 | JPEG (538.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.46 KB | 13.05.2010 | 16.04.2010 | 1 |
Articles of Association |
TIF | 25.21 KB | 05.08.2009 | 30.03.2009 | 1 |
Memorandum of Association |
TIF | 37.47 KB | 05.08.2009 | 30.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 23.01.2017 | 20.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 91.23 KB | 19.01.2017 | 19.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.66 KB | 19.01.2017 | 19.01.2017 | 1 |
Application |
TIF | 312.69 KB | 23.01.2017 | 23.12.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 13.67 KB | 23.01.2017 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 27.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 27.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 110.63 KB | 27.06.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 13.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 13.05.2010 | 12.05.2010 | 2 |
Application |
TIF | 253.48 KB | 13.05.2010 | 29.03.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 13.05.2010 | 29.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.25 KB | 13.05.2010 | 29.03.2010 | 1 |
Sample report |
TIF | 25.76 KB | 13.05.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.27 KB | 05.08.2009 | 27.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 05.08.2009 | 22.04.2009 | 1 |
Application |
TIF | 203.85 KB | 05.08.2009 | 01.04.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 05.08.2009 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.11 KB | 05.08.2009 | 01.04.2009 | 2 |
Sample report |
TIF | 34.44 KB | 05.08.2009 | 01.04.2009 | 1 |
Registration certificates |
TIF | 101.82 KB | 23.01.2017 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 05.08.2009 | 31.03.2009 | 1 |
Registration certificates |
TIF | 24.25 KB | 05.08.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.64 KB | 05.08.2009 | 30.03.2009 | 1 |
Application |
TIF | 167.58 KB | 05.08.2009 | 30.03.2009 | 5 |
Appraisal reports |
TIF | 22.58 KB | 05.08.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.27 KB | 05.08.2009 | 27.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 05.08.2009 | 25.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.78 KB | 13.05.2010 | 6 |
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