BALTIC UNITED, 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, 28.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC UNITED" |
| Registration number, date | 41203057982, 09.05.2016 |
| VAT number | None (excluded 02.03.2017) Europe VAT register |
| Register, date | Commercial Register, 09.05.2016 |
| Legal address | Rojas iela 1 – 70, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 000 EUR , registered 09.05.2016 (registered payment 09.05.2016: 2 000 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, €) | 2.18 | 0.62 | 2.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
Historical addresses
| Ventspils, Pils iela 31 - 17 | Until 02.10.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.08.2022.
Case number: C69347422 Started 05.08.2022,
ended 20.12.2022
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.12.2022 |
21.12.2022 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
09.09.2022 |
12.09.2022 | Filing a plan to sell the debtor's things | |
05.08.2022 |
08.08.2022 | Appointment of an administrator in an insolvency case |
Andersone Aiga (Certificate nr. 00617)
Kurzemes rajona tiesa (1000303973)
|
05.08.2022 |
08.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.09.2022)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Aiga |
Rīga, Biksēres iela 2 - 16.kab. | Nr. 00617 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26184799
Phone +371 26184799
E-mail aigaandersone@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (126.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DALIBNIEKA LEMUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (123.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (340.5 KB) | €11.00 |
2016 |
Annual report | 09.05.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.85 KB | 27.09.2018 | 25.09.2018 | 2 |
Articles of Association |
TIF | 12.91 KB | 11.05.2016 | 05.05.2016 | 1 |
Memorandum of Association |
TIF | 26.54 KB | 11.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 57.72 KB | 11.05.2016 | 05.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 37.14 KB | 28.12.2022 | 22.12.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 37.14 KB | 28.12.2022 | 22.12.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 28.12.2022 | 25.10.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.42 KB | 28.12.2022 | 25.10.2022 | 1 |
Notary’s decision |
RTF | 190.08 KB | 12.09.2022 | 12.09.2022 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 29.38 KB | 09.09.2022 | 09.09.2022 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 29.38 KB | 09.09.2022 | 09.09.2022 | 4 |
Notary’s decision |
RTF | 192.82 KB | 08.08.2022 | 08.08.2022 | 2 |
Court decision/judgement |
109.39 KB | 05.08.2022 | 05.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 28.04.2020 | 28.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.11 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.36 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.10.2018 | 02.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 8.05 KB | 27.09.2018 | 26.09.2018 | 1 |
Application |
TIF | 267.86 KB | 27.09.2018 | 25.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.77 KB | 27.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 07.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 07.09.2017 | 07.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 04.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 15.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 15.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 14.02.2017 | 14.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.86 KB | 10.02.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 09.05.2016 | 09.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 11.05.2016 | 05.05.2016 | 1 |
Application |
TIF | 136.34 KB | 11.05.2016 | 05.05.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13 KB | 11.05.2016 | 05.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 11.05.2016 | 05.05.2016 | 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