Balticcredit, 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 | Removed from the register, 17.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balticcredit" |
| Registration number, date | 41203058494, 01.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.07.2016 |
| Legal address | Selgas iela 50, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 10 EUR , registered 01.07.2016 (registered payment 01.07.2016: 10 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.62 | 4.36 | 4.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rojas nov., Roja, Selgas iela 50 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (222.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (218.33 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 31.12.2016 | 11.05.2017 | PDF (189.31 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
3.48 MB | 01.07.2016 | 01.07.2016 | 1 | |
Articles of Association |
1.51 MB | 22.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
1.97 MB | 22.06.2016 | 21.06.2016 | 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 | 62.38 KB | 17.09.2021 | 17.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.6 KB | 16.09.2021 | 16.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.6 KB | 16.09.2021 | 16.09.2021 | 1 |
Application |
230.83 KB | 17.09.2021 | 27.08.2021 | 1 | |
Application |
230.83 KB | 17.09.2021 | 27.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
230.5 KB | 19.07.2021 | 13.07.2021 | 1 | |
Application |
234.74 KB | 19.07.2021 | 13.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
104.3 KB | 19.07.2021 | 13.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
122.85 KB | 19.07.2021 | 13.07.2021 | 1 | |
Memorandum of Association |
3.51 MB | 01.07.2016 | 01.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 01.07.2016 | 01.07.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 61.34 KB | 04.07.2016 | 24.06.2016 | 1 |
Consent of a member of the Board / executive director |
1.53 MB | 22.06.2016 | 22.06.2016 | 1 | |
Consent of a member of the Board / executive director |
1.56 MB | 22.06.2016 | 22.06.2016 | 1 | |
Announcement regarding the legal address |
1.47 MB | 22.06.2016 | 21.06.2016 | 1 | |
Announcement regarding the legal address |
1.5 MB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
1.54 MB | 22.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
2 MB | 22.06.2016 | 21.06.2016 | 1 | |
Application |
8.83 MB | 04.07.2016 | 13.06.2016 | 3 | |
Application |
8.86 MB | 04.07.2016 | 13.06.2016 | 3 |
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