Baltijas Starptautiskā šķīrējtiesa, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas Starptautiskā šķīrējtiesa"
Registration number, date 40003167725, 09.12.1993
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2017
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, €) 0.51 0.2 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.51 0.15 0
Average employees count 1 1 1

Industries

Industry from zl.lv Tiesību aizsardzība
Branch from zl.lv (NACE2) Tieslietu iestāžu darbība (84.23)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2020
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   24.07.2020
* 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 % 100 € 28 € 2 800 Latvia 28.04.2020 24.07.2020

Historical company names

Viena īpašnieka sabiedrība ar ierobežotu atbildību "PROTECTIO" Until 28.09.1999 25 years ago
Sabiedrība ar ierobežotu atbildību "PROTECTIO" Until 05.12.1996 28 years ago
Sabiedrība ar ierobežotu atbildību "EB & VB" Until 15.06.1994 30 years ago

Historical addresses

Rīga, Elizabetes iela 49 Until 21.02.2000 24 years ago
Rīga, Brīvības iela 40-22 Until 19.04.2006 18 years ago
Rīga, Ģertrūdes iela 7 Until 24.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (80.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (77.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (78.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (77.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (78.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (78.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (160.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinoj. PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinoj. PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PNG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
tiesa vad zinojums 2010 001 TIF

2009

Annual report 12.05.2010  TIF (382.59 KB)

2008

Annual report 21.05.2009  TIF (455.36 KB)

2007

Annual report 05.07.2011  TIF (776.13 KB)

2006

Annual report 11.07.2007  PDF (1.14 MB)

2005

Annual report 12.10.2006  TIF (859.97 KB)

2004

Annual report 23.07.2020  TIF (954.64 KB)

2003

Annual report 23.07.2020  TIF (865.61 KB)

2002

Annual report 23.07.2020  TIF (872.24 KB)

2001

Annual report 23.07.2020  TIF (904.58 KB)

2000

Annual report 23.07.2020  TIF (913.42 KB)

1999

Annual report 23.07.2020  TIF (1.09 MB)

1998

Annual report 23.07.2020  TIF (633.1 KB)

1997

Annual report 23.07.2020  TIF (872.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 49.26 KB 24.07.2020 28.04.2020 1

Shareholders’ register

DOCX 49.26 KB 24.07.2020 28.04.2020 1

Amendments to the Articles of Association

TIF 20.44 KB 23.07.2020 14.12.2016 1

Articles of Association

TIF 104.21 KB 23.07.2020 14.12.2016 3

Shareholders’ register

TIF 159.92 KB 23.07.2020 14.12.2016 4

Regulations for the increase/reduction of the equity

TIF 23.75 KB 23.07.2020 03.11.2016 1

Shareholders’ register

TIF 167.95 KB 23.07.2020 14.10.2015 4

Amendments to the Articles of Association

TIF 30.38 KB 23.07.2020 30.06.2015 1

Articles of Association

TIF 114.96 KB 23.07.2020 30.06.2015 3

Shareholders’ register

TIF 174.22 KB 23.07.2020 30.06.2015 5

Shareholders’ register

TIF 37.58 KB 23.07.2020 16.07.2009 1

Shareholders’ register

TIF 27.99 KB 23.07.2020 04.04.2006 1

Articles of Association

TIF 30.66 KB 23.07.2020 21.03.2006 1

Regulations for the increase/reduction of the equity

TIF 30.36 KB 23.07.2020 21.03.2006 1

Articles of Association

TIF 33.97 KB 24.07.2020 18.06.2003 1

Shareholders’ register

TIF 27.54 KB 24.07.2020 18.06.2003 1

Amendments to the Articles of Association

TIF 35.78 KB 23.07.2020 08.02.2000 1

Articles of Association

TIF 937.6 KB 23.07.2020 21.09.1999 14

Articles of Association

TIF 855.81 KB 23.07.2020 16.08.1999 13

Articles of Association

TIF 205.78 KB 23.07.2020 12.11.1996 5

Amendments to the Articles of Association

TIF 23.26 KB 23.07.2020 25.04.1996 1

Articles of Association

TIF 207.89 KB 23.07.2020 22.06.1995 6

Articles of Association

TIF 45.28 KB 23.07.2020 04.07.1994 3

Amendments to the Articles of Association

TIF 57.53 KB 23.07.2020 06.06.1994 3

Articles of Association

TIF 460.27 KB 23.07.2020 01.11.1993 8

Memorandum of association

TIF 90.27 KB 23.07.2020 01.11.1993 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 315.62 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 289.65 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

DOCX 315.62 KB 24.07.2020 24.07.2020 1

Application

DOCX 49.07 KB 24.07.2020 28.04.2020 1

Application

EDOC 50.05 KB 24.07.2020 28.04.2020 2

Application

DOCX 44.59 KB 24.07.2020 28.04.2020 2

Application

EDOC 53.8 KB 24.07.2020 28.04.2020 1

Application

DOCX 44.59 KB 24.07.2020 28.04.2020 2

Application

DOCX 49.07 KB 24.07.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 24.07.2020 28.04.2020 1

Protocols/decisions of a company/organisation

EDOC 18.52 KB 24.07.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 24.07.2020 28.04.2020 1

Shareholders’ register

EDOC 80.82 KB 24.07.2020 28.04.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 24.07.2020 27.04.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 24.07.2020 27.04.2020 1

Confirmation or consent to legal address

EDOC 19.73 KB 24.07.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

TIF 52.29 KB 23.07.2020 02.01.2017 2

Other documents

TIF 16.04 KB 23.07.2020 16.12.2016 2

Application

TIF 168.54 KB 23.07.2020 14.12.2016 5

Protocols/decisions of a company/organisation

TIF 167.12 KB 23.07.2020 14.12.2016 4

Decisions / letters / protocols of public notaries

TIF 46.73 KB 23.07.2020 09.11.2016 2

Application

TIF 162.36 KB 23.07.2020 03.11.2016 5

Protocols/decisions of a company/organisation

TIF 146.14 KB 23.07.2020 03.11.2016 4

Decisions / letters / protocols of public notaries

TIF 64.39 KB 23.07.2020 16.10.2015 2

Application

TIF 40.89 KB 23.07.2020 14.10.2015 1

Protocols/decisions of a company/organisation

TIF 166.64 KB 23.07.2020 14.10.2015 4

Decisions / letters / protocols of public notaries

TIF 67.02 KB 23.07.2020 13.07.2015 2

Application

TIF 127.71 KB 23.07.2020 30.06.2015 4

Protocols/decisions of a company/organisation

TIF 185.66 KB 23.07.2020 30.06.2015 4

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 07.10.2014 07.10.2014 2

Orders/request/cover notes of court bailiffs

PDF 1.28 MB 07.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 12.12.2013 12.12.2013 2

Orders/request/cover notes of court bailiffs

TIF 45.07 KB 23.07.2020 29.11.2013 1

Decisions / letters / protocols of public notaries

TIF 60.35 KB 23.07.2020 22.07.2009 2

Application

TIF 88.08 KB 23.07.2020 16.07.2009 2

Documents attesting the transfer of shares

TIF 45.78 KB 23.07.2020 16.07.2009 1

Documents attesting the transfer of shares

TIF 50.99 KB 23.07.2020 16.07.2009 1

Power of attorney, act of empowerment

TIF 26.32 KB 23.07.2020 16.07.2009 1

Protocols/decisions of a company/organisation

TIF 64.23 KB 23.07.2020 16.07.2009 1

Receipts on the publication and state fees

TIF 16.58 KB 23.07.2020 16.07.2009 1

Announcement regarding the legal address

TIF 14.04 KB 23.07.2020 04.10.2006 1

Decisions / letters / protocols of public notaries

TIF 63.45 KB 23.07.2020 19.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.74 KB 23.07.2020 07.04.2006 1

Receipts on the publication and state fees

TIF 30.06 KB 23.07.2020 05.04.2006 1

Receipts on the publication and state fees

TIF 30.37 KB 23.07.2020 05.04.2006 1

Application

TIF 133.56 KB 23.07.2020 04.04.2006 4

Protocols/decisions of a company/organisation

TIF 62.55 KB 23.07.2020 21.03.2006 1

Submission/Application

TIF 27.84 KB 24.07.2020 22.09.2003 1

Decisions / letters / protocols of public notaries

TIF 48.1 KB 24.07.2020 25.07.2003 1

Decisions / letters / protocols of public notaries

TIF 51.15 KB 24.07.2020 09.07.2003 1

Registration certificates

TIF 49.17 KB 24.07.2020 09.07.2003 1

Receipts on the publication and state fees

TIF 14.39 KB 24.07.2020 26.06.2003 1

Receipts on the publication and state fees

TIF 17.64 KB 24.07.2020 20.06.2003 1

Receipts on the publication and state fees

TIF 15.76 KB 24.07.2020 20.06.2003 1

Announcement regarding the legal address

TIF 14.08 KB 24.07.2020 18.06.2003 1

Application

TIF 100.37 KB 24.07.2020 18.06.2003 3

Application

TIF 44.26 KB 24.07.2020 18.06.2003 1

Consent of a member of the Board / executive director

TIF 13.11 KB 24.07.2020 18.06.2003 1

Protocols/decisions of a company/organisation

TIF 49.18 KB 24.07.2020 18.06.2003 1

Decisions / letters / protocols of public notaries

TIF 33.48 KB 24.07.2020 03.02.2003 1

Receipts on the publication and state fees

TIF 17.68 KB 24.07.2020 24.01.2003 1

Receipts on the publication and state fees

TIF 18.07 KB 24.07.2020 24.01.2003 1

Protocols/decisions of a company/organisation

TIF 34.16 KB 24.07.2020 22.01.2003 1

Submission/Application

TIF 23.45 KB 24.07.2020 22.01.2003 1

Decisions / letters / protocols of public notaries

TIF 44.92 KB 23.07.2020 21.02.2000 1

Registration certificates

TIF 59.99 KB 23.07.2020 21.02.2000 1

Receipts on the publication and state fees

TIF 16.61 KB 23.07.2020 15.02.2000 2

Cover letter

TIF 25.17 KB 23.07.2020 08.02.2000 1

Protocols/decisions of a company/organisation

TIF 59.88 KB 23.07.2020 08.02.2000 2

Sample report

TIF 26.4 KB 23.07.2020 08.02.2000 1

Purchase/lease agreement

TIF 1.13 MB 23.07.2020 29.11.1999 24

Protocols/decisions of a company/organisation

TIF 37.41 KB 23.07.2020 05.10.1999 3

Decisions / letters / protocols of public notaries

TIF 28.77 KB 23.07.2020 28.09.1999 1

Registration certificates

TIF 27.25 KB 23.07.2020 28.09.1999 1

Application

TIF 116.16 KB 23.07.2020 25.09.1999 4

Documents attesting the transfer of shares

TIF 18.66 KB 23.07.2020 21.09.1999 1

Protocols/decisions of a company/organisation

TIF 51.03 KB 23.07.2020 21.09.1999 3

Sample report

TIF 26.84 KB 23.07.2020 21.09.1999 1

Decisions / letters / protocols of public notaries

TIF 23.12 KB 23.07.2020 24.08.1999 1

Receipts on the publication and state fees

TIF 31.68 KB 23.07.2020 17.08.1999 1

Receipts on the publication and state fees

TIF 28.49 KB 23.07.2020 17.08.1999 2

Documents attesting the transfer of shares

TIF 20.7 KB 23.07.2020 16.08.1999 1

Protocols/decisions of a company/organisation

TIF 35.38 KB 23.07.2020 16.08.1999 1

Protocols/decisions of a company/organisation

TIF 35.95 KB 23.07.2020 16.08.1999 1

Sample report

TIF 24.71 KB 23.07.2020 16.08.1999 1

Copy of the personal identification document

TIF 163.21 KB 23.07.2020 11.06.1998 2

Sample report

TIF 30.17 KB 23.07.2020 30.12.1997 1

Registration certificates

TIF 67.95 KB 23.07.2020 20.01.1997 1

Registration certificates

TIF 69.36 KB 23.07.2020 20.01.1997 1

Receipts on the publication and state fees

TIF 18.82 KB 23.07.2020 29.12.1996 2

Decisions / letters / protocols of public notaries

TIF 17.53 KB 23.07.2020 05.12.1996 1

Registration certificates

TIF 77.48 KB 23.07.2020 05.12.1996 1

Registration certificates

TIF 58.61 KB 23.07.2020 05.12.1996 1

Application

TIF 99.81 KB 23.07.2020 29.11.1996 4

Receipts on the publication and state fees

TIF 25.9 KB 23.07.2020 29.11.1996 2

Protocols/decisions of a company/organisation

TIF 26.5 KB 23.07.2020 12.11.1996 1

Specimen signature without Identity number

TIF 10.16 KB 23.07.2020 12.11.1996 1

Receipts on the publication and state fees

TIF 16.05 KB 23.07.2020 01.05.1996 1

Decisions / letters / protocols of public notaries

TIF 18.76 KB 23.07.2020 30.04.1996 1

Application

TIF 110.47 KB 23.07.2020 25.04.1996 4

Bank statements or other document regarding the payment of the equity

TIF 11.8 KB 23.07.2020 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 18.3 KB 23.07.2020 25.04.1996 1

Decisions / letters / protocols of public notaries

TIF 19.71 KB 23.07.2020 14.07.1995 1

Application

TIF 107.66 KB 23.07.2020 12.07.1995 4

Power of attorney, act of empowerment

TIF 10.64 KB 23.07.2020 12.07.1995 1

Sample report

TIF 13.74 KB 23.07.2020 11.07.1995 1

Other documents

TIF 11.05 KB 23.07.2020 10.07.1995 1

Power of attorney, act of empowerment

TIF 8.13 KB 23.07.2020 05.07.1995 1

Documents attesting the transfer of shares

TIF 25.35 KB 23.07.2020 22.06.1995 1

Documents attesting the transfer of shares

TIF 25.36 KB 23.07.2020 22.06.1995 1

Documents attesting the transfer of shares

TIF 25.36 KB 23.07.2020 22.06.1995 1

Protocols/decisions of a company/organisation

TIF 23.47 KB 23.07.2020 22.06.1995 1

Protocols/decisions of a company/organisation

TIF 23.65 KB 23.07.2020 22.06.1995 1

Decisions / letters / protocols of public notaries

TIF 20.23 KB 23.07.2020 01.08.1994 1

Receipts on the publication and state fees

TIF 13.86 KB 23.07.2020 28.07.1994 1

Protocols/decisions of a company/organisation

TIF 22.51 KB 23.07.2020 04.07.1994 1

Decisions / letters / protocols of public notaries

TIF 21 KB 23.07.2020 15.06.1994 1

Registration certificates

TIF 35.81 KB 23.07.2020 15.06.1994 1

Receipts on the publication and state fees

TIF 11.9 KB 23.07.2020 09.06.1994 1

Application

TIF 150.16 KB 23.07.2020 08.06.1994 4

Protocols/decisions of a company/organisation

TIF 30.56 KB 23.07.2020 03.06.1994 1

Other documents

TIF 72.81 KB 23.07.2020 27.04.1994 2

Decisions / letters / protocols of public notaries

TIF 19.49 KB 23.07.2020 09.12.1993 1

Registration certificates

TIF 81.76 KB 23.07.2020 09.12.1993 1

Registration certificates

TIF 83.15 KB 23.07.2020 09.12.1993 1

Copy of the personal identification document

TIF 188.97 KB 23.07.2020 08.12.1993 1

Application

TIF 124.62 KB 23.07.2020 06.12.1993 4

Sample report

TIF 14.38 KB 23.07.2020 06.12.1993 1

Receipts on the publication and state fees

TIF 11.94 KB 23.07.2020 29.11.1993 1

Receipts on the publication and state fees

TIF 11.04 KB 23.07.2020 29.11.1993 1

Appraisal reports

TIF 12.39 KB 23.07.2020 01.11.1993 1

Appraisal reports

TIF 13.56 KB 23.07.2020 01.11.1993 1

Bank statements or other document regarding the payment of the equity

TIF 22.96 KB 23.07.2020 01.11.1993 1

Confirmation or consent to legal address

TIF 13.26 KB 23.07.2020 01.11.1993 1

Protocols/decisions of a company/organisation

TIF 42.36 KB 23.07.2020 01.11.1993 0

Copy of the personal identification document

TIF 68.57 KB 23.07.2020 04.01.1993 1

Copy of the personal identification document

TIF 79.23 KB 23.07.2020 10.12.1992 1

Application

TIF 128.55 KB 23.07.2020 4

Application

TIF 126.02 KB 23.07.2020 4

Registration certificates

TIF 68.26 KB 23.07.2020 1

Registration certificates

TIF 39.37 KB 23.07.2020 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