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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 as a result of reorganization, 18.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS INVESTORI" |
| Registration number, date | 40103546916, 21.05.2012 |
| VAT number | None (excluded 18.10.2023) Europe VAT register |
| Register, date | Commercial Register, 21.05.2012 |
| Legal address | Zaubes iela 5 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.89 | 3.59 | 4.14 |
| Personal income tax (thousands, €) | 1.12 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 1.95 | 0.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Aleksandra Čaka iela 96-37 | Until 08.07.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin investori | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 17 investori0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin invest0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BALT INV VAD ZIN0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.P | |||||
2012 |
Annual report | 21.05.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.P |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.52 KB | 18.10.2023 | 10.08.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.97 KB | 16.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.35 KB | 10.07.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 36.33 KB | 10.07.2014 | 17.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.24 KB | 10.07.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 92.9 KB | 10.07.2014 | 17.06.2014 | 4 |
Articles of Association |
TIF | 24.87 KB | 23.05.2012 | 07.05.2012 | 1 |
Memorandum of association |
TIF | 54.13 KB | 23.05.2012 | 07.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 191.59 KB | 18.10.2023 | 05.10.2023 | 7 |
Application |
EDOC | 39.77 KB | 18.10.2023 | 04.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 18.10.2023 | 31.08.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 44.88 KB | 11.08.2023 | 11.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 10.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 93.25 KB | 10.07.2014 | 26.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.95 KB | 10.07.2014 | 17.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.96 KB | 10.07.2014 | 17.06.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.6 KB | 10.07.2014 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.44 KB | 10.07.2014 | 17.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.76 KB | 23.05.2012 | 21.05.2012 | 2 |
Registration certificates |
TIF | 106.64 KB | 23.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 489.08 KB | 23.05.2012 | 16.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.67 KB | 23.05.2012 | 16.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 20.59 KB | 23.05.2012 | 07.05.2012 | 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