Baltijas jūras veltes, 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 | Liquidation proceeding, 05.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas jūras veltes" |
| Registration number, date | 42103058105, 01.12.2011 |
| VAT number | None (excluded 19.12.2019) Europe VAT register |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Jelgavas iela 15A – 26, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.07.2021)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 178.90 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 178.39 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 177.22 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 175.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 174.20 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 172.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 170.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 169.22 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.06.2020 | 738.59 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 507.64 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 280.10 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 275.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2019 | 696.57 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 370.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.02.2019 | 417.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2017 | 225.44 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 220.94 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 432.22 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.07.2021 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | 24.01.2018 | 11.05.2018 | |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | 24.01.2018 | 11.05.2018 | |
Natural person |
20 % | 569 | € 1 | € 569 | 24.01.2018 | 11.05.2018 |
Historical addresses
| Liepāja, Toma iela 7-49 | Until 21.05.2014 | 11 years ago |
|---|---|---|
| Aizputes nov., Aizpute, Jelgavas iela 15A - 26 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BJV 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.09.2018 | PDF (132.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BJV GP 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BJV vz 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 BJV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 133.58 KB | 10.05.2018 | 24.01.2018 | 6 |
Shareholders’ register |
TIF | 76.15 KB | 10.05.2018 | 20.01.2018 | 3 |
Articles of Association |
TIF | 74.7 KB | 16.03.2018 | 20.01.2018 | 3 |
Shareholders’ register |
TIF | 192.76 KB | 09.06.2014 | 22.04.2014 | 3 |
Shareholders’ register |
TIF | 74.6 KB | 10.05.2014 | 17.04.2014 | 1 |
Articles of Association |
TIF | 13.62 KB | 05.12.2011 | 24.11.2011 | 1 |
Memorandum of Association |
TIF | 24.22 KB | 05.12.2011 | 24.11.2011 | 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 |
EDOC | 65.78 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 41.62 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 47.33 KB | 05.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.73 KB | 05.07.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.71 KB | 05.07.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.05.2018 | 11.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.17 KB | 16.03.2018 | 20.01.2018 | 4 |
Application |
TIF | 286.48 KB | 10.05.2018 | 24.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 142.72 KB | 09.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.89 KB | 10.05.2014 | 24.04.2014 | 1 |
Application |
TIF | 816.13 KB | 09.06.2014 | 22.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.87 KB | 09.06.2014 | 21.04.2014 | 2 |
Application |
TIF | 358.45 KB | 10.05.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 05.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 24.7 KB | 05.12.2011 | 01.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 05.12.2011 | 24.11.2011 | 1 |
Application |
TIF | 166.04 KB | 05.12.2011 | 24.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 05.12.2011 | 24.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.14 KB | 05.12.2011 | 24.11.2011 | 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