BALTIC VISUAL SOLUTIONS, SIA
Limited Liability 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, 28.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC VISUAL SOLUTIONS" |
| Registration number, date | 40003602526, 09.09.2002 |
| VAT number | None (excluded 08.09.2016) Europe VAT register |
| Register, date | Commercial Register, 09.09.2002 |
| Legal address | Hospitāļu iela 8 – 57, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.06.2015 (registered payment 11.06.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EUROHOUSE" | Until 11.06.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 183 - 6 | Until 10.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 14 | Until 18.06.2003 | 22 years ago |
| Rīga, Krišjāņa Valdemāra iela 17 | Until 29.02.2008 | 17 years ago |
| Rīga, Lāčplēša iela 125 | Until 29.07.2008 | 17 years ago |
| Rīga, Maskavas iela 265 k-1 -63 | Until 11.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EH 2014vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EH 2013vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EH 2012vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EH 2011vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EH vadibaszinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (33.62 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 05.11.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (884.11 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (622.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
406.55 KB | 08.06.2015 | 27.05.2015 | 1 | |
Shareholders’ register |
347.88 KB | 08.06.2015 | 27.05.2015 | 1 | |
Amendments to the Articles of Association |
179.3 KB | 27.05.2015 | 27.05.2015 | 1 | |
Articles of Association |
181.3 KB | 27.05.2015 | 27.05.2015 | 1 |
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 | 102.73 KB | 28.08.2018 | 28.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 03.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 14.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 14.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 14.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 14.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 14.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 14.11.2016 | 11.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.55 KB | 08.11.2016 | 07.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.55 KB | 08.11.2016 | 07.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 08.11.2016 | 07.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 08.11.2016 | 07.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 08.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 11.06.2015 | 11.06.2015 | 2 |
Announcement regarding the legal address |
224.27 KB | 27.05.2015 | 27.05.2015 | 1 | |
Application |
326.54 KB | 27.05.2015 | 27.05.2015 | 4 | |
Consent of a member of the Board / executive director |
127.67 KB | 27.05.2015 | 27.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
184.53 KB | 27.05.2015 | 27.05.2015 | 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.
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