BALTIC-S, 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, 15.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC-S" |
| Registration number, date | 44103049736, 28.01.2008 |
| VAT number | None (excluded 24.04.2019) Europe VAT register |
| Register, date | Commercial Register, 28.01.2008 |
| Legal address | Stabu iela 105 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.07.2014 (registered payment 15.07.2014: 2 840 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 | 0 | 2.04 |
| Personal income tax (thousands, €) | 0 | 0 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.47 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.01.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Cēsu rajons, Cēsis, Noras iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Oktobra iela 8 | Until 01.04.2015 | 10 years ago |
| Cēsu nov., Cēsis, Noras iela 4 | Until 18.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20051 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (8.41 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (571.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 16.01.2019 | 04.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 79.05 KB | 18.07.2014 | 11.07.2014 | 1 |
Articles of Association |
TIF | 93.46 KB | 18.07.2014 | 11.07.2014 | 1 |
Shareholders’ register |
TIF | 629.41 KB | 18.07.2014 | 11.07.2014 | 3 |
Shareholders’ register |
TIF | 163.83 KB | 18.07.2014 | 11.07.2014 | 1 |
Shareholders’ register |
TIF | 10.91 KB | 22.10.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 24.89 KB | 22.10.2012 | 12.10.2009 | 1 |
Articles of Association |
TIF | 27.45 KB | 29.01.2008 | 25.01.2008 | 1 |
Memorandum of Association |
TIF | 33.78 KB | 29.01.2008 | 25.01.2008 | 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 |
EDOC | 99.89 KB | 15.04.2021 | 15.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.04 KB | 18.02.2021 | 03.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.55 KB | 18.02.2021 | 03.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 18.02.2021 | 03.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
DOCX | 42.29 KB | 16.01.2019 | 08.01.2019 | 3 |
Application |
EDOC | 49.92 KB | 16.01.2019 | 08.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 16.01.2019 | 04.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20 KB | 16.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
EDOC | 31.78 KB | 16.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.06 KB | 14.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 336.6 KB | 14.04.2015 | 24.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 37.33 KB | 14.04.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 257.23 KB | 18.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 709.99 KB | 18.07.2014 | 11.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 630.13 KB | 18.07.2014 | 11.07.2014 | 3 |
Marriage contract |
TIF | 508.66 KB | 18.07.2014 | 26.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 22.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 131.07 KB | 22.10.2012 | 15.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.33 KB | 22.10.2012 | 08.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.36 KB | 22.10.2012 | 08.10.2012 | 2 |
Owner’s decisions |
TIF | 20.04 KB | 22.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 22.10.2012 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 110.48 KB | 22.10.2012 | 15.10.2009 | 4 |
Application |
TIF | 279.96 KB | 22.10.2012 | 12.10.2009 | 6 |
Owner’s decisions |
TIF | 19.31 KB | 22.10.2012 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.13 KB | 22.10.2012 | 12.10.2009 | 1 |
Sample report |
TIF | 25.76 KB | 22.10.2012 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 29.01.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 29.01.2008 | 28.01.2008 | 2 |
Registration certificates |
TIF | 73.55 KB | 29.01.2008 | 28.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.65 KB | 29.01.2008 | 25.01.2008 | 1 |
Application |
TIF | 396.64 KB | 29.01.2008 | 25.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.43 KB | 29.01.2008 | 25.01.2008 | 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