Baltijas informācijas-detektīvu aģentūra, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Baltijas informācijas-detektīvu aģentūra" SIA
Registration number, date 40103325378, 23.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 23.09.2010
Legal address Tomsona iela 39 k-1 – 3, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 01.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.1 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 Izmeklēšanas darbības (80.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  23.09.2010
* 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

100 % 101 € 28 € 2 828 Latvia 11.08.2014 01.09.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.08.2024  PDF (80.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.08.2024  PDF (81.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (81.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (143.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (148.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (165.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (92.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (104.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibasZinojums2012 PDF

2011

 Annual report 23.09.2010 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
vad zin 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.4 KB 04.09.2014 11.08.2014 1

Articles of Association

 TIF 24.68 KB 04.09.2014 11.08.2014 1

Shareholders’ register

TIF 13.98 KB 04.09.2014 11.08.2014 1

Shareholders’ register

TIF 32.67 KB 08.07.2014 26.06.2014 2

Shareholders’ register

TIF 99.66 KB 17.03.2014 14.02.2014 5

Articles of Association

 TIF 101.22 KB 02.10.2010 17.08.2010 1

Memorandum of Association

 TIF 186.56 KB 02.10.2010 17.08.2010 2

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 47.84 KB 04.09.2014 01.09.2014 2

Application

 TIF 68.29 KB 04.09.2014 11.08.2014 2

Protocols/decisions of a company/organisation

 TIF 23.44 KB 04.09.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.9 KB 08.07.2014 03.07.2014 1

Application

 TIF 68.77 KB 08.07.2014 27.06.2014 2

Power of attorney, act of empowerment

 TIF 173.88 KB 08.07.2014 07.05.2014 5

Decisions / letters / protocols of public notaries

 TIF 46.82 KB 17.03.2014 14.03.2014 2

Application

 TIF 155.47 KB 17.03.2014 14.02.2014 4

Power of attorney, act of empowerment

 TIF 162.13 KB 17.03.2014 06.02.2014 6

Decisions / letters / protocols of public notaries

 TIF 143.41 KB 02.10.2010 23.09.2010 2

Registration certificates

 TIF 187.33 KB 02.10.2010 23.09.2010 1

Application

 TIF 1.3 MB 02.10.2010 17.09.2010 8

Application

 TIF 531.69 KB 02.10.2010 16.09.2010 6

Announcement regarding the legal address

 TIF 53.35 KB 02.10.2010 17.08.2010 1

Receipts on the publication and state fees

 TIF 199.52 KB 02.10.2010 17.08.2010 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