Baltijas Brigantina, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas Brigantina" |
| Registration number, date | 42103037048, 09.02.2006 |
| VAT number | None (excluded 28.08.2015) Europe VAT register |
| Register, date | Commercial Register, 09.02.2006 |
| Legal address | Pulvera iela 10A, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.08 | 0.08 | 0.03 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.02 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2011 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Lithuania | 16.06.2015 | 29.06.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Lithuania | 16.06.2015 | 29.06.2015 |
Historical addresses
| Liepāja, Jāņa Asara iela 30-1 | Until 19.04.2010 | 14 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Lielā iela 7 | Until 01.04.2011 | 13 years ago |
| Liepāja, Kapsēdes iela 3 | Until 04.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2023 | PDF (80.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieku protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieku protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (224.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (107.48 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 15.03.2010 | TIF (632.49 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (250.26 KB) | ||
2007 |
Annual report | 23.10.2024 | TIF (1.29 MB) | ||
2006 |
Annual report | 23.10.2024 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.54 KB | 23.10.2024 | 16.06.2015 | 1 |
Articles of Association |
TIF | 15.37 KB | 23.10.2024 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 117.93 KB | 23.10.2024 | 16.06.2015 | 3 |
Articles of Association |
TIF | 27.51 KB | 23.10.2024 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 25.01 KB | 23.10.2024 | 25.03.2009 | 1 |
Articles of Association |
TIF | 30.8 KB | 08.06.2011 | 03.02.2006 | 3 |
Memorandum of association |
TIF | 65.06 KB | 08.06.2011 | 03.02.2006 | 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 |
TIF | 46.14 KB | 23.10.2024 | 29.06.2015 | 1 |
Application |
TIF | 98.2 KB | 23.10.2024 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.8 KB | 23.10.2024 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 23.10.2024 | 04.01.2013 | 1 |
Application |
TIF | 307.56 KB | 23.10.2024 | 28.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.21 KB | 23.10.2024 | 28.12.2012 | 1 |
Sample report |
TIF | 32.3 KB | 23.10.2024 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 23.10.2024 | 20.02.2009 | 1 |
Application |
TIF | 195.79 KB | 23.10.2024 | 17.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 23.10.2024 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 23.10.2024 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 23.10.2024 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 08.06.2011 | 09.02.2006 | 1 |
Registration certificates |
TIF | 27.06 KB | 08.06.2011 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 23.10.2024 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 23.10.2024 | 06.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 08.06.2011 | 03.02.2006 | 1 |
Application |
TIF | 158.14 KB | 08.06.2011 | 03.02.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 08.06.2011 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 08.06.2011 | 03.02.2006 | 1 |
Sample report |
TIF | 18.49 KB | 08.06.2011 | 03.02.2006 | 1 |
Consent of the auditor |
TIF | 14.7 KB | 08.06.2011 | 01.02.2006 | 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