BALTICZONE, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 11.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTICZONE"
Registration number, date 40103335978, 21.10.2010
VAT number None (excluded 28.06.2019) Europe VAT register
Register, date Commercial Register, 21.10.2010
Legal address Inženieru iela 58 – 39, Ventspils, LV-3601 Check address owners
Fixed capital 2 828 EUR, registered payment 03.07.2015
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 2021 2020
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.08.2022
* 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 % 202 € 14 € 2 828 Latvia 19.06.2015 03.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "GEMINI SOLUTIONS" Until 10.09.2013 11 years ago

Historical addresses

Rīga, Ruses iela 7-48 Until 29.11.2010 14 years ago
Rīga, Gramzdas iela 90 Until 22.03.2012 12 years ago
Rīga, Vienības gatve 186A-29 Until 10.09.2013 11 years ago
Rīga, Lāčplēša iela 21-7 Until 26.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.11.2024  PDF (76.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.11.2024  PDF (76.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (78.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.10.2020  PDF (78.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.10.2020  PDF (79.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
solution vadibas zinojums 2012 PDF

2011

 Annual report 21.10.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
solution vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.07 KB 13.07.2015 19.06.2015 1

Articles of Association

 TIF 15.14 KB 13.07.2015 19.06.2015 1

Shareholders’ register

TIF 106.39 KB 13.07.2015 19.06.2015 2

Amendments to the Articles of Association

 TIF 9.86 KB 10.09.2013 09.08.2013 1

Articles of Association

 TIF 28.74 KB 10.09.2013 09.08.2013 1

Shareholders’ register

TIF 33.05 KB 02.07.2012 27.04.2012 1

Shareholders’ register

TIF 27.27 KB 07.04.2011 31.03.2011 1

Articles of Association

 TIF 83.06 KB 01.11.2010 29.09.2010 1

Memorandum of Association

 TIF 101.56 KB 01.11.2010 29.09.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 1.11 MB 07.04.2011 21

Registration certificates of foreign companies

 TIF 364.94 KB 07.04.2011 3

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 62.13 KB 14.10.2022 14.10.2022 2

State Revenue Service decisions/letters/statements

 DOCX 76.67 KB 13.10.2022 13.10.2022 1

State Revenue Service decisions/letters/statements

 DOCX 76.67 KB 13.10.2022 13.10.2022 1

Application

 DOCX 41.25 KB 14.10.2022 10.10.2022 1

Application

 DOCX 41.25 KB 14.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 11.08.2022 11.08.2022 2

Application

 DOCX 42.58 KB 11.08.2022 08.08.2022 4

Application

 DOCX 42.58 KB 11.08.2022 08.08.2022 4

Protocols/decisions of a company/organisation

 DOC 31.5 KB 11.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 11.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 09.02.2018 09.02.2018 2

Application

 TIF 159.1 KB 06.02.2018 02.02.2018 3

Notice of a member of the Board regarding the resignation

 TIF 9.55 KB 06.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 70.09 KB 13.07.2015 03.07.2015 2

Application

 TIF 76.32 KB 13.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 19.48 KB 13.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.34 KB 27.05.2014 26.05.2014 2

Application

 TIF 150.02 KB 27.05.2014 21.05.2014 4

Confirmation or consent to legal address

 TIF 12.51 KB 27.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 10.09.2013 10.09.2013 2

Registration certificates

 TIF 19.14 KB 10.09.2013 10.09.2013 1

Application

 TIF 116.34 KB 10.09.2013 04.09.2013 4

Confirmation or consent to legal address

 TIF 24.28 KB 10.09.2013 26.08.2013 1

Consent of a member of the Board / executive director

 TIF 28.15 KB 10.09.2013 16.08.2013 2

Protocols/decisions of a company/organisation

 TIF 33.66 KB 10.09.2013 09.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 91.62 KB 19.09.2012 18.09.2012 2

Application

 TIF 365.62 KB 19.09.2012 05.09.2012 4

Consent of a member of the Board / executive director

 TIF 107.82 KB 19.09.2012 05.09.2012 2

Protocols/decisions of a company/organisation

 TIF 50.17 KB 19.09.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 72.2 KB 02.07.2012 29.06.2012 2

Application

 TIF 246.95 KB 02.07.2012 19.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 23.03.2012 22.03.2012 1

Application

 TIF 89.46 KB 23.03.2012 19.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 58.27 KB 07.04.2011 06.04.2011 1

Application

 TIF 188.88 KB 07.04.2011 01.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 30.11.2010 29.11.2010 1

Announcement regarding the legal address

 TIF 7.99 KB 30.11.2010 24.11.2010 1

Application

 TIF 87.81 KB 30.11.2010 24.11.2010 3

Registration certificates

 TIF 46.04 KB 10.09.2013 21.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 190.69 KB 01.11.2010 21.10.2010 2

Registration certificates

 TIF 115.72 KB 01.11.2010 21.10.2010 1

Application

 TIF 947.3 KB 01.11.2010 18.10.2010 4

Receipts on the publication and state fees

 TIF 95.57 KB 01.11.2010 13.10.2010 1

Announcement regarding the legal address

 TIF 72.48 KB 01.11.2010 29.09.2010 1

Power of attorney, act of empowerment

 TIF 91.36 KB 10.09.2013 24.03.2004 2

Power of attorney, act of empowerment

 TIF 57.39 KB 10.09.2013 26.04.2001 2

Power of attorney, act of empowerment

 TIF 196.33 KB 07.04.2011 3

Power of attorney, act of empowerment

 TIF 223.05 KB 07.04.2011 5

document.Ā3

 TIF 62.92 KB 07.04.2011 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