Balticinvest 3, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 10.05.2021
Business form Limited Liability Company
Registered name SIA Balticinvest 3
Registration number, date 40103820708, 27.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2014
Legal address Tērbatas iela 20 – 15, Rīga, LV-1011 Check address owners
Fixed capital 6 200 EUR, registered payment 27.08.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.05.2021
* 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

50 % 3 100 € 1 € 3 100 Latvia 27.08.2014 27.08.2014

Natural person

50 % 3 100 € 1 € 3 100 Latvia 27.08.2014 27.08.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.09.2024  PDF (331.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.09.2024  PDF (331.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.09.2024  PDF (331.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.11.2021  PDF (78.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (78.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.08.2020  PDF (78.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (92.15 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.14 KB 12.09.2014 22.08.2014 1

Memorandum of association

 TIF 91.23 KB 12.09.2014 22.08.2014 2

Shareholders’ register

TIF 48.93 KB 12.09.2014 22.08.2014 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

 EDOC 65.7 KB 10.05.2021 10.05.2021 2

Application

 TIF 97.44 KB 07.05.2021 06.05.2021 3

Protocols/decisions of a company/organisation

 TIF 103.67 KB 07.05.2021 06.05.2021 4

Decisions / letters / protocols of public notaries

 TIF 71.96 KB 12.09.2014 27.08.2014 2

Announcement regarding the legal address

 TIF 9.35 KB 12.09.2014 22.08.2014 1

Application

 TIF 680.1 KB 12.09.2014 22.08.2014 5

Statement of the Board regarding the payment of the equity

 TIF 28.39 KB 12.09.2014 22.08.2014 1

Confirmation or consent to legal address

 TIF 8.98 KB 12.09.2014 22.08.2014 1

Appraisal reports

 TIF 2.13 MB 12.09.2014 16.04.2014 33

Power of attorney, act of empowerment

 TIF 311.7 KB 12.09.2014 10.11.2010 5
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