BALTIJAS KONTŪRAS ESTĒTIKA, 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, 25.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS KONTŪRAS ESTĒTIKA" |
| Registration number, date | 50003409651, 10.09.1998 |
| VAT number | None (excluded 01.06.2017) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Rīga, Ieriķu iela 15/1 5.stāvs Check address owners |
| Fixed capital | 24 387 EUR , registered 27.12.2016 (registered payment 27.12.2016: 24 387 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SERA INTERNACIONĀLĀS TEHNOLOĢIJAS" | Until 15.01.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 145 | Until 16.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Baltāsbaznīcas iela 31/2-4 | Until 24.12.2004 | 20 years ago |
| Rīga, Lāčplēša iela 62/66-58 | Until 29.09.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.01.2019 | PDF (867.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (209.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2017 | PDF (164.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.BKE.vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.BKE.vadibas.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2010 | RAR | ||||
2009 |
Annual report | 08.04.2010 | TIF (352.57 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (858.12 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (360.71 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (367.66 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (289.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.79 KB | 15.12.2016 | 14.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.79 KB | 15.12.2016 | 14.12.2016 | 1 |
Articles of Association |
DOCX | 14.1 KB | 15.12.2016 | 14.12.2016 | 2 |
Articles of Association |
DOCX | 14.1 KB | 15.12.2016 | 14.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 91.26 KB | 15.12.2016 | 14.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.26 KB | 15.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
1.57 MB | 15.12.2016 | 14.12.2016 | 3 | |
Shareholders’ register |
1.57 MB | 15.12.2016 | 14.12.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 15.8 KB | 26.08.2016 | 25.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.8 KB | 26.08.2016 | 25.08.2016 | 1 |
Articles of Association |
DOCX | 14.49 KB | 26.08.2016 | 25.08.2016 | 2 |
Articles of Association |
DOCX | 14.49 KB | 26.08.2016 | 25.08.2016 | 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 |
EDOC | 69.99 KB | 25.03.2019 | 25.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 25.03.2019 | 25.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.55 KB | 25.03.2019 | 25.03.2019 | 1 |
Application |
TIF | 63.73 KB | 22.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
EDOC | 44.95 KB | 21.01.2019 | 18.01.2019 | 2 |
Application |
DOCX | 35.31 KB | 21.01.2019 | 18.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.75 KB | 21.01.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.75 KB | 21.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 27.12.2016 | 27.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.21 KB | 15.12.2016 | 14.12.2016 | 1 |
Articles of Association |
EDOC | 26.8 KB | 15.12.2016 | 14.12.2016 | 2 |
Application |
EDOC | 6.65 MB | 15.12.2016 | 14.12.2016 | 24 |
Application |
7.05 MB | 15.12.2016 | 14.12.2016 | 24 | |
Application |
7.05 MB | 15.12.2016 | 14.12.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.85 KB | 15.12.2016 | 14.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.85 KB | 15.12.2016 | 14.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.47 KB | 15.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.51 KB | 15.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 15.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 15.12.2016 | 14.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.35 KB | 15.12.2016 | 14.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 15.12.2016 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 30.08.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.85 KB | 26.08.2016 | 25.08.2016 | 1 |
Articles of Association |
EDOC | 26.73 KB | 26.08.2016 | 25.08.2016 | 2 |
Application |
7.12 MB | 26.08.2016 | 25.08.2016 | 26 | |
Application |
7.12 MB | 26.08.2016 | 25.08.2016 | 26 | |
Application |
EDOC | 6.74 MB | 26.08.2016 | 25.08.2016 | 26 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 26.08.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 26.08.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.8 KB | 26.08.2016 | 25.08.2016 | 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