Baltik ONE, 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, 14.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltik ONE" |
| Registration number, date | 40103344237, 13.11.2010 |
| VAT number | None (excluded 23.04.2013) Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | "Virši", Kliši, Briģu pag., Ludzas nov., LV-5707 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
Historical addresses
| Rīga, Ropažu iela 10 | Until 21.11.2012 | 12 years ago |
|---|---|---|
| Ogres nov., Ogresgala pag., "Mākoņi" | Until 27.12.2010 | 14 years ago |
| Rīga, Biķernieku iela 220-53 | Until 22.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 03.07.2012 | TIF (326.23 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (301.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.29 KB | 23.11.2012 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 12.89 KB | 09.03.2012 | 29.02.2012 | 1 |
Shareholders’ register |
TIF | 29.36 KB | 23.12.2011 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 19.29 KB | 30.12.2010 | 21.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 03.12.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 30.23 KB | 03.12.2010 | 22.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.2 KB | 03.12.2010 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 03.12.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 17.56 KB | 17.11.2010 | 20.10.2010 | 1 |
Memorandum of Association |
TIF | 21.76 KB | 17.11.2010 | 20.10.2010 | 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 | 103.95 KB | 14.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 31.03.2014 | 28.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 25.03.2014 | 24.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.8 KB | 25.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 21.05.2013 | 21.05.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 16.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 29.04.2013 | 25.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 23.11.2012 | 21.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.89 KB | 23.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 138.38 KB | 23.11.2012 | 08.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.98 KB | 23.11.2012 | 08.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.66 KB | 23.11.2012 | 08.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 23.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 09.03.2012 | 08.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.89 KB | 09.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 170.51 KB | 09.03.2012 | 29.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 09.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.7 KB | 23.12.2011 | 22.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.45 KB | 23.12.2011 | 08.12.2011 | 1 |
Application |
TIF | 333.71 KB | 23.12.2011 | 23.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.78 KB | 23.12.2011 | 29.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 23.12.2011 | 29.09.2011 | 1 |
Application |
TIF | 164.98 KB | 23.12.2011 | 26.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 30.12.2010 | 27.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.83 KB | 30.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 340.81 KB | 30.12.2010 | 21.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 63 KB | 30.12.2010 | 21.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 30.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.39 KB | 03.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 205.87 KB | 03.12.2010 | 22.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.87 KB | 03.12.2010 | 22.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.92 KB | 03.12.2010 | 22.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 03.12.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 17.11.2010 | 13.11.2010 | 1 |
Registration certificates |
TIF | 59.79 KB | 17.11.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 17.11.2010 | 20.10.2010 | 1 |
Application |
TIF | 113.84 KB | 17.11.2010 | 20.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 17.11.2010 | 20.10.2010 | 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