Baltic Unit, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 10.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Unit"
Registration number, date 40003716048, 14.12.2004
VAT number None (excluded 02.09.2016) Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Ruses iela 16 – 75, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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 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

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.10.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.10.2008
* 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

50 % 50 LVL 20 LVL 1 000 Latvia 23.10.2008 23.10.2008

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 23.10.2008 23.10.2008

Historical addresses

Rīga, Grīvas iela 11-13 Until 31.01.2005 19 years ago
Rīga, Grīvas iela 11/13-2 Until 08.12.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2017  ZIP €8.00
Annual report 2015 PDF
Vad Zin 15 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 08.02.2017  ZIP €7.00
Annual report 2014 PDF
Vad Zin 14 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vad Zin 13 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 25.03.2013  ZIP
1_HTML izdruka HTML
ZIN12BaltUnit PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
ZIN11BaltUnit ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ZIN10BaltUnit ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (4.91 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (8.56 KB)

2007

 Annual report 04.11.2008  TIF (357.48 KB)

2006

 Annual report 21.09.2007  TIF (203.04 KB)

2005

 Annual report 23.02.2007  TIF (1006.75 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.65 KB 19.08.2022 17.08.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 354.08 KB 08.04.2019 08.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 368.29 KB 08.04.2019 08.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 360.46 KB 03.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 10.02.2017 10.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 10.02.2017 10.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.25 KB 10.02.2017 10.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.8 KB 10.02.2017 10.02.2017 1

State Revenue Service decisions/letters/statements

 DOC 111 KB 07.02.2017 06.02.2017 1

State Revenue Service decisions/letters/statements

 DOC 111 KB 07.02.2017 06.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 92.04 KB 07.02.2017 06.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 92.04 KB 07.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 74.23 KB 30.04.2015 30.04.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 551.22 KB 28.04.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.27 KB 27.08.2013 27.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.75 KB 27.08.2013 27.08.2013 1

Orders/request/cover notes of court bailiffs

 PDF 223.4 KB 26.08.2013 26.08.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 235.16 KB 26.08.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.7 KB 11.06.2013 11.06.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 273.99 KB 06.06.2013 06.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.78 KB 28.08.2013 03.12.2004 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