Baltic Ventures Holding, AS
Public Limited 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, 29.03.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Baltic Ventures Holding |
| Registration number, date | 40103793306, 27.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 40 000 EUR , registered 27.05.2014 (registered payment 27.05.2014: 40 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.03 | 0.08 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| Types of activities from statues | Holdingkompāniju darbība Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās |
Historical company names
| AS Sleepy Risk Capital | Until 28.03.2017 | 7 years ago |
|---|
Historical addresses
| Liepāja, Jūras iela 12 | Until 30.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Hāpsalas iela 1 k-1 - 17 | Until 07.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.59 MB) | €8.00 |
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 02.05.2015 | HTML (90.73 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.9 KB | 26.05.2017 | 09.05.2017 | 4 |
Amendments to the Articles of Association |
DOCX | 17.64 KB | 23.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.64 KB | 23.03.2017 | 22.03.2017 | 1 |
Articles of Association |
DOCX | 19.34 KB | 23.03.2017 | 22.03.2017 | 2 |
Articles of Association |
DOCX | 19.34 KB | 23.03.2017 | 22.03.2017 | 2 |
Articles of Association |
TIF | 78.89 KB | 18.07.2014 | 21.05.2014 | 2 |
Memorandum of Association |
TIF | 66.39 KB | 18.07.2014 | 21.05.2014 | 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 |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
DOCX | 13.35 KB | 30.11.2018 | 18.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.53 KB | 30.11.2018 | 18.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 30.11.2018 | 18.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 219.46 KB | 16.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.26 KB | 30.05.2017 | 30.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.61 KB | 30.05.2017 | 26.05.2017 | 1 |
Application |
TIF | 301.11 KB | 26.05.2017 | 25.05.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 98.32 KB | 26.05.2017 | 09.05.2017 | 4 |
Consent of members of the supervisory board |
TIF | 29.56 KB | 26.05.2017 | 09.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.62 KB | 26.05.2017 | 09.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.91 KB | 26.05.2017 | 09.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 51.42 KB | 26.05.2017 | 09.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.2 KB | 26.05.2017 | 09.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 241.04 KB | 26.05.2017 | 09.05.2017 | 8 |
Announcement regarding the legal address |
TIF | 10.44 KB | 30.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 28.03.2017 | 28.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 33.47 KB | 23.03.2017 | 22.03.2017 | 1 |
Articles of Association |
EDOC | 35.19 KB | 23.03.2017 | 22.03.2017 | 2 |
Application |
EDOC | 6.35 MB | 23.03.2017 | 22.03.2017 | 24 |
Application |
6.7 MB | 23.03.2017 | 22.03.2017 | 24 | |
Application |
6.7 MB | 23.03.2017 | 22.03.2017 | 24 | |
Power of attorney, act of empowerment |
EDOC | 30.29 KB | 23.03.2017 | 22.03.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.65 KB | 23.03.2017 | 22.03.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.65 KB | 23.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.42 KB | 23.03.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.01 KB | 23.03.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.01 KB | 23.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.66 KB | 27.07.2016 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 27.07.2016 | 21.07.2016 | 1 |
Application |
TIF | 286.93 KB | 27.07.2016 | 20.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 27.07.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.47 KB | 27.07.2016 | 19.07.2016 | 2 |
Consent of members of the supervisory board |
TIF | 35.5 KB | 27.07.2016 | 19.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.44 KB | 27.07.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 10.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 132.49 KB | 10.12.2015 | 25.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.51 KB | 10.12.2015 | 25.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 10.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.01 KB | 18.07.2014 | 27.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.29 KB | 18.07.2014 | 26.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 18.07.2014 | 21.05.2014 | 1 |
Application |
TIF | 310.41 KB | 18.07.2014 | 21.05.2014 | 7 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 18.07.2014 | 21.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 31.34 KB | 18.07.2014 | 21.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 18.07.2014 | 21.05.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 148.68 KB | 18.07.2014 | 19.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 240.97 KB | 18.07.2014 | 19.05.2014 | 5 |
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