BALTICCOORPORATION, 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, 26.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTICCOORPORATION" |
| Registration number, date | 40103253421, 14.10.2009 |
| VAT number | None (excluded 20.01.2015) Europe VAT register |
| Register, date | Commercial Register, 14.10.2009 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.10.2014 (registered payment 17.10.2014: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.41 |
| Personal income tax (thousands, €) | 0 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.14 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| SIA "Mindset Communications" | Until 17.10.2014 | 10 years ago |
|---|---|---|
| SIA "Reklāmas aģentūra Engine" | Until 22.07.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "Rx Data" | Until 20.01.2012 | 12 years ago |
Historical addresses
| Rīga, Tērbatas iela 49/51-11 | Until 17.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.07.2014 | TIF (515.48 KB) | ||
2012 |
Annual report | 18.07.2013 | TIF (276.77 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rx 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rx | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 95.02 KB | 21.10.2014 | 26.08.2014 | 3 |
Shareholders’ register |
TIF | 93.44 KB | 21.10.2014 | 26.08.2014 | 3 |
Articles of Association |
TIF | 45.74 KB | 23.07.2013 | 08.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 23.01.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 24.51 KB | 23.01.2012 | 06.01.2012 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 06.01.2012 | 05.12.2011 | 1 |
Articles of Association |
TIF | 26.89 KB | 28.10.2009 | 07.10.2009 | 1 |
Memorandum of association |
TIF | 72.23 KB | 28.10.2009 | 07.10.2009 | 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 | 35.33 KB | 28.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.48 KB | 03.09.2015 | 19.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 19.08.2015 | 18.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.92 KB | 19.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 10.02.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 10.02.2015 | 10.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 06.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 06.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 06.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.21 KB | 21.10.2014 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.65 KB | 21.10.2014 | 06.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 21.10.2014 | 30.09.2014 | 1 |
Application |
TIF | 128.82 KB | 21.10.2014 | 26.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.71 KB | 21.10.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 199.92 KB | 21.10.2014 | 26.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 23.07.2013 | 22.07.2013 | 2 |
Registration certificates |
TIF | 104.77 KB | 23.07.2013 | 22.07.2013 | 2 |
Application |
TIF | 186.31 KB | 23.07.2013 | 08.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 23.07.2013 | 08.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.52 KB | 23.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 131.32 KB | 23.01.2012 | 06.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.67 KB | 23.01.2012 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 06.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 63.78 KB | 06.01.2012 | 05.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.13 KB | 06.01.2012 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 28.10.2009 | 14.10.2009 | 2 |
Registration certificates |
TIF | 37.4 KB | 28.10.2009 | 14.10.2009 | 1 |
Application |
TIF | 114.86 KB | 28.10.2009 | 12.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 72.97 KB | 28.10.2009 | 12.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 28.10.2009 | 09.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 28.10.2009 | 07.10.2009 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 171.01 KB | 06.01.2012 | 01.11.2000 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 285.6 KB | 06.01.2012 | 01.11.2000 | 8 |
Registration certificates |
TIF | 67.61 KB | 23.01.2012 | 2 |
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