Baltijas Apvienotā Šķīrējtiesa, 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, 28.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Apvienotā Šķīrējtiesa" |
| Registration number, date | 40003572698, 11.12.2001 |
| VAT number | None (excluded 28.12.2020) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Dzelzavas iela 70 – 3, Rīga, LV-1082 Check address owners |
| Fixed capital | 189 811 EUR , registered 14.06.2016 (registered payment 14.06.2016: 189 811 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.73 | 11.67 | 21.38 |
| Personal income tax (thousands, €) | 6.57 | 2.26 | 5.25 |
| Statutory social insurance contributions (thousands, €) | 10.66 | 4.4 | 9.18 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību bezpeļņas organizācija "Baltijas apvienotā šķīrējtiesa" | Until 07.10.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Konsultāciju aģentūras centrs" | Until 22.04.2002 | 22 years ago |
Historical addresses
| Rīga, Brīvības gatve 228 | Until 22.04.2002 | 22 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 57/59-30.ofiss | Until 07.10.2004 | 20 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 31.03.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59-30 | Until 12.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (214.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (193.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (638.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (240.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (195.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.17 KB) | |
2009 |
Annual report | 19.05.2010 | TIF (272.81 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (175.51 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (278.15 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (213.46 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (702.77 KB) | ||
2004 |
Annual report | 05.02.2013 | TIF (947.85 KB) | ||
2003 |
Annual report | 05.02.2013 | TIF (876.4 KB) | ||
2002 |
Annual report | 05.02.2013 | TIF (1.88 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.61 KB | 21.09.2018 | 13.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.94 KB | 17.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 22.25 KB | 17.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 25.56 KB | 17.06.2016 | 30.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.45 KB | 30.09.2013 | 24.09.2013 | 1 |
Articles of Association |
TIF | 61.41 KB | 30.09.2013 | 24.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.05 KB | 30.09.2013 | 24.09.2013 | 1 |
Shareholders’ register |
TIF | 52.62 KB | 30.09.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 24.63 KB | 05.02.2013 | 13.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 05.02.2013 | 12.12.2011 | 1 |
Articles of Association |
TIF | 24.53 KB | 05.02.2013 | 12.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.11 KB | 05.02.2013 | 12.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.16 KB | 05.02.2013 | 07.10.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.85 KB | 05.02.2013 | 07.10.2011 | 6 |
Shareholders’ register |
TIF | 10.62 KB | 05.02.2013 | 03.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 05.02.2013 | 02.03.2010 | 1 |
Articles of Association |
TIF | 21.04 KB | 05.02.2013 | 02.03.2010 | 1 |
Shareholders’ register |
TIF | 13.24 KB | 05.02.2013 | 02.03.2010 | 1 |
Shareholders’ register |
TIF | 22.6 KB | 05.02.2013 | 07.03.2007 | 1 |
Shareholders’ register |
TIF | 25.29 KB | 05.02.2013 | 14.11.2005 | 1 |
Articles of Association |
TIF | 19.93 KB | 05.02.2013 | 29.09.2004 | 1 |
Shareholders’ register |
TIF | 14.44 KB | 05.02.2013 | 29.09.2004 | 1 |
Articles of Association |
TIF | 192.2 KB | 05.02.2013 | 09.04.2002 | 5 |
Articles of Association |
TIF | 366.59 KB | 05.02.2013 | 04.12.2001 | 11 |
Memorandum of association |
TIF | 145.26 KB | 05.02.2013 | 04.12.2001 | 4 |
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 | 65.64 KB | 28.12.2020 | 28.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.51 KB | 22.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.36 KB | 22.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 34.53 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 44.35 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
TIF | 102.67 KB | 26.10.2020 | 22.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.94 KB | 26.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
TIF | 105.6 KB | 13.07.2020 | 09.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.62 KB | 13.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 21.09.2018 | 21.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 21.09.2018 | 15.09.2018 | 1 |
Application |
TIF | 118.81 KB | 19.09.2018 | 13.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 578 KB | 19.09.2018 | 07.10.2017 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 203.37 KB | 17.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.06 KB | 17.06.2016 | 30.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 552.7 KB | 17.06.2016 | 07.10.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 30.09.2013 | 27.09.2013 | 1 |
Application |
TIF | 121.68 KB | 30.09.2013 | 24.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.49 KB | 30.09.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.63 KB | 30.09.2013 | 24.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.89 KB | 30.09.2013 | 05.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 384.57 KB | 30.09.2013 | 07.10.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 05.02.2013 | 29.12.2011 | 2 |
Application |
TIF | 85.26 KB | 05.02.2013 | 13.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 05.02.2013 | 13.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.95 KB | 05.02.2013 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 05.02.2013 | 12.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 433.01 KB | 05.02.2013 | 07.10.2011 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 103.2 KB | 05.02.2013 | 07.10.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 05.02.2013 | 12.08.2010 | 2 |
Application |
TIF | 64.47 KB | 05.02.2013 | 10.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 05.02.2013 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.48 KB | 05.02.2013 | 31.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 05.02.2013 | 26.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 05.02.2013 | 19.03.2010 | 1 |
Application |
TIF | 172.84 KB | 05.02.2013 | 10.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 05.02.2013 | 02.03.2010 | 1 |
Sample report |
TIF | 22.77 KB | 05.02.2013 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 05.02.2013 | 11.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 05.02.2013 | 08.08.2008 | 2 |
Application |
TIF | 74.55 KB | 05.02.2013 | 05.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 05.02.2013 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 05.02.2013 | 09.03.2007 | 1 |
Application |
TIF | 77.28 KB | 05.02.2013 | 07.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 05.02.2013 | 07.03.2007 | 1 |
Application |
TIF | 89.89 KB | 05.02.2013 | 14.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 05.02.2013 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 05.02.2013 | 07.10.2004 | 1 |
Registration certificates |
TIF | 66.36 KB | 05.02.2013 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 05.02.2013 | 30.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.63 KB | 05.02.2013 | 29.09.2004 | 1 |
Application |
TIF | 189.4 KB | 05.02.2013 | 29.09.2004 | 5 |
Consent of the auditor |
TIF | 6.92 KB | 05.02.2013 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 05.02.2013 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.77 KB | 05.02.2013 | 29.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.53 KB | 05.02.2013 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 05.02.2013 | 18.04.2002 | 2 |
Application in Insolvency proceedings |
TIF | 27.26 KB | 05.02.2013 | 10.04.2002 | 1 |
Confirmation or consent to legal address |
TIF | 20.41 KB | 05.02.2013 | 09.04.2002 | 1 |
Other documents |
TIF | 15.94 KB | 05.02.2013 | 09.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.61 KB | 05.02.2013 | 09.04.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 05.02.2013 | 11.12.2001 | 1 |
Registration certificates |
TIF | 62.09 KB | 05.02.2013 | 11.12.2001 | 1 |
Registration certificates |
TIF | 39.87 KB | 05.02.2013 | 11.12.2001 | 1 |
Registration certificates |
TIF | 75.65 KB | 05.02.2013 | 11.12.2001 | 1 |
Registration certificates |
TIF | 59.07 KB | 05.02.2013 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 05.02.2013 | 06.12.2001 | 2 |
Sample report |
TIF | 24.94 KB | 05.02.2013 | 06.12.2001 | 1 |
Application |
TIF | 101.74 KB | 05.02.2013 | 04.12.2001 | 4 |
Appraisal reports |
TIF | 21.58 KB | 05.02.2013 | 04.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 14.2 KB | 05.02.2013 | 04.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 05.02.2013 | 04.12.2001 | 2 |
Sample report |
TIF | 18.8 KB | 05.02.2013 | 27.11.2001 | 1 |
Copy of the personal identification document |
TIF | 194.93 KB | 05.02.2013 | 2 |
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