Baltija, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltija" |
| Registration number, date | 40103454950, 02.09.2011 |
| VAT number | None (excluded 05.01.2018) Europe VAT register |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Klāva Ukstiņa iela 5A – 17N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 10 000 EUR , registered 22.08.2017 (registered payment 22.08.2017: 10 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.1 | 1.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alpenheat Baltija" | Until 22.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Alpenheat Baltija" | Until 17.08.2017 | 7 years ago |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 16.10.2017 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Saulesdārzs, Voldemāra iela 21 | Until 22.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vdibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vdibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vdibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALP GADA PAR 2012 Pas | DOCX | ||||
2011 |
Annual report | 02.09.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 18.5 KB | 16.10.2017 | 12.10.2017 | 1 |
Amendments to the Articles of Association |
ODT | 13.82 KB | 22.08.2017 | 16.08.2017 | 1 |
Articles of Association |
ODT | 12.99 KB | 22.08.2017 | 16.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
RTF | 16.66 KB | 22.08.2017 | 16.08.2017 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 22.08.2017 | 16.08.2017 | 1 |
Shareholders’ register |
796.36 KB | 22.08.2017 | 16.08.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 14.41 KB | 27.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 13.91 KB | 27.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 295.47 KB | 27.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 14.62 KB | 06.09.2011 | 23.08.2011 | 1 |
Memorandum of Association |
TIF | 19.63 KB | 06.09.2011 | 23.08.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 03.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 03.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.92 KB | 03.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.4 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.98 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 02.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 02.02.2018 | 02.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.33 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
6.69 MB | 16.10.2017 | 12.10.2017 | 25 | |
Application |
EDOC | 6.42 MB | 16.10.2017 | 12.10.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 28.86 KB | 16.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
ODT | 15.07 KB | 16.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
EDOC | 34.38 KB | 16.10.2017 | 12.10.2017 | 1 |
Confirmation or consent to legal address |
184.27 KB | 16.10.2017 | 11.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 158.89 KB | 16.10.2017 | 11.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 8.08 KB | 16.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 22.08.2017 | 22.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 124.32 KB | 22.08.2017 | 16.08.2017 | 1 |
Articles of Association |
EDOC | 123.53 KB | 22.08.2017 | 16.08.2017 | 1 |
Application |
EDOC | 6.64 MB | 22.08.2017 | 16.08.2017 | 25 |
Application |
6.83 MB | 22.08.2017 | 16.08.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 123.31 KB | 22.08.2017 | 16.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 12.79 KB | 22.08.2017 | 16.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.02 KB | 22.08.2017 | 16.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.99 KB | 22.08.2017 | 16.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 191.26 KB | 22.08.2017 | 16.08.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 8.1 KB | 22.08.2017 | 16.08.2017 | 2 |
Confirmation or consent to legal address |
JPG | 126.71 KB | 22.08.2017 | 16.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 127.79 KB | 22.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
ODT | 17.26 KB | 22.08.2017 | 16.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 114.36 KB | 22.08.2017 | 16.08.2017 | 1 |
Shareholders’ register |
864.25 KB | 22.08.2017 | 16.08.2017 | 1 | |
Shareholders’ register |
EDOC | 116.39 KB | 22.08.2017 | 16.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 318.4 KB | 27.05.2015 | 19.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 27.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 06.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 19.37 KB | 06.09.2011 | 02.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 06.09.2011 | 30.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 06.09.2011 | 29.08.2011 | 1 |
Application |
TIF | 141.61 KB | 06.09.2011 | 23.08.2011 | 4 |
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