Baltijas Akmens, 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, 19.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Akmens" |
| Registration number, date | 40103574407, 08.08.2012 |
| VAT number | None (excluded 29.03.2019) Europe VAT register |
| Register, date | Commercial Register, 08.08.2012 |
| Legal address | Vilku iela 12 – 63, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.01.2016 (registered payment 08.01.2016: 2 800 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, €) | 0.12 | 0 | 0.11 |
| 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 | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VAP 7" | Until 08.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kūdras iela 7 - 51 | Until 08.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 BA piez | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (77.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.10.2017 | PDF (80.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAP7 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAP 7 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAP 7 Vadibas zinojums | |||||
2012 |
Annual report | 08.08.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAP7 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.51 KB | 12.01.2016 | 04.12.2015 | 1 |
Articles of Association |
TIF | 90.12 KB | 12.01.2016 | 04.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.66 KB | 12.01.2016 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 108.82 KB | 12.01.2016 | 04.12.2015 | 3 |
Shareholders’ register |
TIF | 66.43 KB | 12.01.2016 | 04.12.2015 | 2 |
Articles of Association |
TIF | 10.85 KB | 15.08.2012 | 02.08.2012 | 1 |
Memorandum of Association |
TIF | 19.36 KB | 15.08.2012 | 02.08.2012 | 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 | 65.44 KB | 19.06.2021 | 19.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.62 KB | 19.06.2021 | 19.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88 KB | 19.06.2021 | 19.06.2021 | 1 |
Application |
EDOC | 45.25 KB | 19.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 39.66 KB | 19.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 37.65 KB | 15.04.2019 | 11.04.2019 | 2 |
Application |
EDOC | 46.94 KB | 15.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 37.65 KB | 15.04.2019 | 11.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.49 KB | 15.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.67 KB | 15.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.49 KB | 15.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 12.01.2016 | 08.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 12.01.2016 | 04.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.38 KB | 12.01.2016 | 17.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 12.01.2016 | 04.12.2015 | 1 |
Application |
TIF | 215.18 KB | 12.01.2016 | 04.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 12.01.2016 | 04.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.78 KB | 12.01.2016 | 04.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 15.08.2012 | 08.08.2012 | 2 |
Registration certificates |
TIF | 59.14 KB | 15.08.2012 | 08.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 15.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 202.88 KB | 15.08.2012 | 02.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.47 KB | 15.08.2012 | 02.08.2012 | 1 |
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