BALTIC VENTURES, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.08.2016
Business form Limited Liability Company
Registered name SIA "BALTIC VENTURES"
Registration number, date 40103463991, 28.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2011
Legal address Elizabetes iela 69 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.10.2012
* 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 % 2 LVL 1 000 LVL 2 000 20.08.2012 31.08.2012

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.57 KB 04.09.2012 20.08.2012 1

Articles of Association

 TIF 20.98 KB 30.09.2011 07.09.2011 1

Memorandum of Association

 TIF 58.35 KB 30.09.2011 07.09.2011 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 70.72 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.66 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.51 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 03.08.2016 03.08.2016 2

State Revenue Service decisions/letters/statements

 EDOC 98.52 KB 29.07.2016 28.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 98.52 KB 29.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.35 KB 29.10.2012 26.10.2012 2

Application

 TIF 44.41 KB 29.10.2012 08.10.2012 1

Protocols/decisions of a company/organisation

 TIF 7.15 KB 29.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 04.09.2012 31.08.2012 2

Application

 TIF 90.76 KB 04.09.2012 21.08.2012 3

Protocols/decisions of a company/organisation

 TIF 22.47 KB 04.09.2012 19.08.2012 1

Consent of a member of the Board / executive director

 TIF 30.55 KB 04.09.2012 17.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.11 KB 30.09.2011 28.09.2011 2

Registration certificates

 TIF 21.83 KB 30.09.2011 28.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 30.09.2011 22.09.2011 1

Announcement regarding the legal address

 TIF 10.68 KB 30.09.2011 07.09.2011 1

Application

 TIF 60.63 KB 30.09.2011 07.09.2011 3

Confirmation or consent to legal address

 TIF 5.77 KB 30.09.2011 07.09.2011 1

Purchase/lease agreement

 TIF 205.77 KB 30.09.2011 14.05.2010 5

Other documents

 TIF 453.46 KB 30.09.2011 08.09.2009 12
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