Baltiks Onlain CB, 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 as a result of reorganization, 11.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltiks Onlain CB" |
| Registration number, date | 40103473896, 26.10.2011 |
| VAT number | None (excluded 11.09.2017) Europe VAT register |
| Register, date | Commercial Register, 26.10.2011 |
| Legal address | Hospitāļu iela 16 – 13, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 642 EUR , registered 29.06.2016 (registered payment 29.06.2016: 4 642 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, €) | 4.99 | 2.57 | 1.15 |
| Personal income tax (thousands, €) | 1.35 | 0.44 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 0.8 | 0.73 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | PDF (644.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BO CB vad zin | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsBOCB | JPEG | ||||
2012 |
Annual report | 26.10.2011 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2012CB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.94 KB | 22.03.2017 | 07.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.94 KB | 22.03.2017 | 07.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 24.94 KB | 22.06.2016 | 21.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.3 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 25.04 KB | 22.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 22.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 11.79 KB | 28.10.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 18.17 KB | 28.10.2011 | 24.10.2011 | 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 |
RTF | 192.77 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
DOCX | 32.6 KB | 11.09.2017 | 31.08.2017 | 2 |
Application |
DOCX | 32.6 KB | 11.09.2017 | 31.08.2017 | 2 |
Application |
EDOC | 222.2 KB | 11.09.2017 | 31.08.2017 | 2 |
Other documents |
214.61 KB | 11.09.2017 | 28.08.2017 | 16 | |
Other documents |
EDOC | 435.94 KB | 11.09.2017 | 28.08.2017 | 16 |
Other documents |
214.61 KB | 11.09.2017 | 28.08.2017 | 16 | |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 11.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 207.53 KB | 11.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 11.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 11.09.2017 | 01.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 11.09.2017 | 01.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 207.87 KB | 11.09.2017 | 01.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 27.03.2017 | 27.03.2017 | 2 |
Other documents |
DOCX | 13.88 KB | 22.03.2017 | 21.03.2017 | 1 |
Other documents |
EDOC | 26.99 KB | 22.03.2017 | 21.03.2017 | 1 |
Other documents |
DOCX | 13.88 KB | 22.03.2017 | 21.03.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.7 KB | 22.03.2017 | 07.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
DOCX | 26.65 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 39.57 KB | 22.06.2016 | 21.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.97 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.05 KB | 22.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 28.10.2011 | 26.10.2011 | 2 |
Registration certificates |
TIF | 31.42 KB | 28.10.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 28.10.2011 | 24.10.2011 | 1 |
Application |
TIF | 99.65 KB | 28.10.2011 | 24.10.2011 | 3 |
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