BALTIC STANDARD, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 26.09.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC STANDARD"
Registration number, date 44103051463, 08.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2008
Legal address "Ķempji", Veclaicenes pag., Alūksnes nov., LV-4335 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.04.2015
* 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

Natural person

100 % 20 LVL 100 LVL 2 000 Azerbaijan 08.05.2008 08.05.2008

Historical addresses

Alūksnes rajons, Veclaicenes pagasts, "Ķempji" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (77.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.10.2022  PDF (77.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.10.2022  PDF (94.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (80.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (79.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (92.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.01.2018  PDF (94.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin BS2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadzin BS2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2016  ZIP
Annual report 2013 PDF
Vadzin BS2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012(1) PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (2.91 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (4.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.54 KB 06.11.2018 09.09.2009 1

Articles of Association

TIF 29.91 KB 10.05.2008 07.05.2008 1

Memorandum of Association

TIF 54.54 KB 10.05.2008 07.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.9 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.05 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 26.02.2018 26.02.2018 2

State Revenue Service decisions/letters/statements

DOC 87 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

DOC 87 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.34 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.34 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

DOC 87 KB 22.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.43 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.4 KB 05.01.2018 05.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 86.12 KB 02.01.2018 29.12.2017 1

State Revenue Service decisions/letters/statements

DOC 96 KB 02.01.2018 29.12.2017 1

State Revenue Service decisions/letters/statements

DOC 96 KB 02.01.2018 29.12.2017 1

State Revenue Service decisions/letters/statements

DOC 96 KB 02.01.2018 29.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 86.12 KB 02.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 10.04.2015 10.04.2015 2

Application

TIF 802.46 KB 20.04.2015 11.03.2015 5

Decisions / letters / protocols of public notaries

TIF 57.82 KB 01.10.2014 26.09.2014 2

State Revenue Service decisions/letters/statements

EDOC 46.23 KB 23.09.2014 22.09.2014 1

State Revenue Service decisions/letters/statements

DOCX 29.6 KB 23.09.2014 22.09.2014 1

Power of attorney, act of empowerment

TIF 636.04 KB 20.04.2015 15.12.2011 5

Decisions / letters / protocols of public notaries

TIF 48.51 KB 06.11.2018 16.09.2009 1

Receipts on the publication and state fees

TIF 32.9 KB 06.11.2018 14.09.2009 2

Application

TIF 79.82 KB 06.11.2018 09.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 06.11.2018 09.09.2009 1

Power of attorney, act of empowerment

TIF 410.56 KB 06.11.2018 28.11.2008 9

Decisions / letters / protocols of public notaries

TIF 66.03 KB 10.05.2008 08.05.2008 1

Registration certificates

TIF 104.3 KB 10.05.2008 08.05.2008 1

Announcement regarding the legal address

TIF 19.84 KB 10.05.2008 07.05.2008 1

Application

TIF 398.97 KB 10.05.2008 07.05.2008 6

Bank statements or other document regarding the payment of the equity

TIF 29.23 KB 10.05.2008 07.05.2008 1

Receipts on the publication and state fees

TIF 781.93 KB 10.05.2008 06.05.2008 2

Power of attorney, act of empowerment

TIF 437.18 KB 10.05.2008 24.04.2008 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