BALTICADS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BALTICADS
Registration number, date 45403045427, 13.04.2016
VAT number LV45403045427 from 29.04.2016 Europe VAT register
Register, date Commercial Register, 13.04.2016
Legal address "Buculāni", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners
Fixed capital 1 400 EUR, registered payment 13.04.2016
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, €) -0.05 -0.02 -0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2016
* 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 % 5 € 280 € 1 400 Latvia 13.04.2016 13.04.2016

Historical addresses

Viesītes nov., Viesītes pag., "Buculāni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (80 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (79.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (79.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (80.67 KB) €11.00

2016

Annual report 13.04.2016 - 31.12.2016 22.03.2017  PDF (271.05 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.75 KB 13.04.2016 12.04.2016 1

Memorandum of Association

TIF 35.01 KB 13.04.2016 12.04.2016 1

Shareholders’ register

TIF 43.64 KB 13.04.2016 12.04.2016 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

TIF 50.27 KB 13.04.2016 13.04.2016 2

Registration certificates

TIF 30.82 KB 13.04.2016 13.04.2016 2

Announcement regarding the legal address

TIF 13.77 KB 13.04.2016 12.04.2016 1

Application

TIF 111.02 KB 13.04.2016 12.04.2016 3

Confirmation or consent to legal address

TIF 12.42 KB 13.04.2016 12.04.2016 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