Baltica Invest, 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 | Economic activity suspended, 31.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltica Invest" |
| Registration number, date | 40103939814, 20.10.2015 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 20.10.2015 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 7 400 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.03.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 817.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 815.71 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 814.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 812.35 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 810.25 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 808.71 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 806.61 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 805.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 802.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 801.57 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 749.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 747.91 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 745.93 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 743.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 742.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 739.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 738.33 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 736.29 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 735.45 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 612.42 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 606.92 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 599.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 594.60 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 491.98 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 485.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 478.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 471.97 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 465.10 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 458.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 451.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.06.2018 | 305.26 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 368.27 | 0.00 | 368.27 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 486.41 | 0.00 | 486.41 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 486.41 | 0.00 | 486.41 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 722.69 | 0.00 | 722.69 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 722.69 | 0.00 | 722.69 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 715.89 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 707.03 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 697.88 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 689.02 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 679.86 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 670.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 661.85 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 652.69 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.03.2020 |
* 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 |
90 % | 6 660 | € 1 | € 6 660 | Italy | 17.02.2016 | 24.02.2016 |
Natural person |
10 % | 740 | € 1 | € 740 | Italy | 17.02.2016 | 24.02.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.05.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (93.03 KB) | €9.00 |
2015 |
Annual report | 20.10.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ BALTICA 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 47 KB | 19.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
DOC | 47 KB | 19.02.2016 | 17.02.2016 | 1 |
Amendments to the Articles of Association |
45.28 KB | 20.11.2015 | 19.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
58.13 KB | 20.11.2015 | 19.11.2015 | 1 | |
Articles of Association |
71.44 KB | 20.11.2015 | 08.11.2015 | 1 | |
Shareholders’ register |
111.21 KB | 20.11.2015 | 08.11.2015 | 2 | |
Articles of Association |
472.59 KB | 29.09.2015 | 24.09.2015 | 1 | |
Shareholders’ register |
371.58 KB | 29.09.2015 | 24.09.2015 | 1 | |
Memorandum of Association |
299.62 KB | 29.09.2015 | 23.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.42 KB | 26.05.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 12.03.2020 | 12.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.03 KB | 03.02.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.97 KB | 03.02.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.2 KB | 03.02.2020 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
625.46 KB | 08.11.2019 | 04.11.2019 | 4 | |
Application |
630.19 KB | 08.11.2019 | 04.11.2019 | 4 | |
Notice of a member of the Board regarding the resignation |
99.42 KB | 08.11.2019 | 21.09.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
130.65 KB | 08.11.2019 | 21.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.11 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.02.2016 | 24.02.2016 | 2 |
Application |
DOCX | 22.66 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
EDOC | 57.33 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
DOCX | 22.66 KB | 19.02.2016 | 19.02.2016 | 2 |
Shareholders’ register |
EDOC | 51.75 KB | 19.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.11.2015 | 30.11.2015 | 2 |
Amendments to the Articles of Association |
76.9 KB | 20.11.2015 | 19.11.2015 | 1 | |
Application |
110.63 KB | 20.11.2015 | 19.11.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
77.32 KB | 20.11.2015 | 19.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
27.66 KB | 20.11.2015 | 19.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
27.67 KB | 20.11.2015 | 19.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
89.71 KB | 20.11.2015 | 19.11.2015 | 1 | |
Articles of Association |
102.92 KB | 20.11.2015 | 08.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
78 KB | 20.11.2015 | 08.11.2015 | 1 | |
Shareholders’ register |
142.44 KB | 20.11.2015 | 08.11.2015 | 2 | |
Power of attorney, act of empowerment |
TIF | 192.14 KB | 29.02.2016 | 06.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.28 KB | 20.10.2015 | 20.10.2015 | 1 |
Application |
100.68 KB | 16.10.2015 | 16.10.2015 | 2 | |
Announcement regarding the legal address |
480.05 KB | 29.09.2015 | 29.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
283.57 KB | 29.09.2015 | 29.09.2015 | 1 | |
Consent of a member of the Board / executive director |
383.98 KB | 29.09.2015 | 29.09.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 1.02 MB | 21.10.2015 | 24.09.2015 | 15 |
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