Baltijas Biznesa Asistenti, 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, 05.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Biznesa Asistenti" |
| Registration number, date | 40003414491, 16.10.1998 |
| VAT number | None (excluded 21.04.2016) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Rīga, Lāčplēša iela 75 - 29 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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, €) | 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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS BIZNESA ASISTENTI" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ventspils iela 50 | Until 19.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Vīlandes iela 7-11 | Until 19.09.2007 | 17 years ago |
| Rīga, Strēlnieku iela 1-1 | Until 06.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBA-vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (146.27 KB) | |
2008 |
Annual report | 30.09.2009 | TIF (602.76 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (840.83 KB) | ||
2004 |
Annual report | 12.03.2009 | TIF (255.15 KB) | ||
2003 |
Annual report | 12.03.2009 | TIF (735.17 KB) | ||
2002 |
Annual report | 12.03.2009 | TIF (664.14 KB) | ||
2001 |
Annual report | 12.03.2009 | TIF (681.03 KB) | ||
2000 |
Annual report | 12.03.2009 | TIF (679.15 KB) | ||
1999 |
Annual report | 12.03.2009 | TIF (611.01 KB) | ||
1998 |
Annual report | 12.03.2009 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.19 KB | 12.03.2009 | 13.09.2007 | 2 |
Articles of Association |
TIF | 269.35 KB | 12.03.2009 | 29.03.2006 | 8 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 12.03.2009 | 10.03.2006 | 1 |
Shareholders’ register |
TIF | 42.28 KB | 12.03.2009 | 10.03.2006 | 2 |
Articles of Association |
TIF | 258.41 KB | 12.03.2009 | 17.11.2004 | 8 |
Shareholders’ register |
TIF | 31.9 KB | 12.03.2009 | 17.11.2004 | 1 |
Articles of Association |
TIF | 378.09 KB | 12.03.2009 | 24.09.1998 | 12 |
Memorandum of association |
TIF | 105.13 KB | 12.03.2009 | 24.09.1998 | 3 |
Shareholders’ register |
TIF | 22.35 KB | 12.03.2009 | 24.09.1998 | 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 |
RTF | 913.82 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.87 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.09 KB | 02.07.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.12 KB | 02.07.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 02.07.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
EDOC | 41.36 KB | 05.08.2015 | 05.08.2015 | 2 |
Application |
DOCX | 25.97 KB | 05.08.2015 | 05.08.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.06 KB | 05.08.2015 | 23.07.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 05.08.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 14.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 108.18 KB | 14.10.2010 | 08.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 14.10.2010 | 30.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 14.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 25.06.2009 | 19.06.2009 | 1 |
Application |
TIF | 57.54 KB | 25.06.2009 | 16.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 25.06.2009 | 16.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 25.06.2009 | 12.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 12.03.2009 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 12.03.2009 | 14.09.2007 | 2 |
Application |
TIF | 200.35 KB | 12.03.2009 | 13.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.89 KB | 12.03.2009 | 13.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 12.03.2009 | 04.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 12.03.2009 | 21.03.2006 | 2 |
Application |
TIF | 116.47 KB | 12.03.2009 | 10.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 12.03.2009 | 10.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.88 KB | 12.03.2009 | 10.03.2006 | 2 |
Sample report |
TIF | 19.05 KB | 12.03.2009 | 10.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 12.03.2009 | 06.12.2004 | 1 |
Registration certificates |
TIF | 19.69 KB | 12.03.2009 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.67 KB | 12.03.2009 | 25.11.2004 | 2 |
Sample report |
TIF | 18.83 KB | 12.03.2009 | 24.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 12.03.2009 | 17.11.2004 | 1 |
Application |
TIF | 102.07 KB | 12.03.2009 | 17.11.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.39 KB | 12.03.2009 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 16.27 KB | 12.03.2009 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 12.03.2009 | 17.11.2004 | 1 |
Other documents |
TIF | 42.87 KB | 12.03.2009 | 17.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.45 KB | 12.03.2009 | 17.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.08 KB | 12.03.2009 | 16.10.1998 | 1 |
Registration certificates |
TIF | 40.29 KB | 12.03.2009 | 16.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 12.03.2009 | 28.09.1998 | 2 |
Application |
TIF | 109.16 KB | 12.03.2009 | 25.09.1998 | 4 |
Appraisal reports |
TIF | 22.39 KB | 12.03.2009 | 24.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.73 KB | 12.03.2009 | 24.09.1998 | 2 |
Sample report |
TIF | 25.01 KB | 12.03.2009 | 21.09.1998 | 1 |
Copy of the personal identification document |
TIF | 339.11 KB | 12.03.2009 | 3 | |
Other documents |
TIF | 29.44 KB | 12.03.2009 | 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