Baltra B, SIA
Limited Liability Company, Micro company
Place in branch
943 by turnover
563 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 01.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltra B" |
| Registration number, date | 41503027084, 01.03.2001 |
| VAT number | None (excluded 13.09.2012) Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Raiņa iela 8A, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.12.2016)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 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
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 13.12.2016 |
* 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 |
50 % | 2 | LVL 500 | LVL 1 000 | 06.05.2004 | 03.07.2009 | |
Natural person |
50 % | 2 | LVL 500 | LVL 1 000 | 06.05.2004 | 06.05.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTRA B" | Until 06.05.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Malu iela 15-45 | Until 06.05.2004 | 21 year ago |
|---|---|---|
| Daugavpils rajons, Subate, Tirgus laukums 11 | Until 17.05.2005 | 20 years ago |
| Daugavpils rajons, Ilūkstes novads, Ilūkste, Raiņa iela 8a | Until 03.07.2009 | 16 years ago |
| Ilūkstes nov., Ilūkste, Raiņa iela 8A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (76.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2024 | PDF (76.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2024 | PDF (76.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2024 | PDF (76.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2024 | PDF (76.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2024 | PDF (76.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 13.08.2013 | TIF (907.76 KB) | ||
2011 |
Annual report | 18.04.2012 | TIF (942.11 KB) | ||
2010 |
Annual report | 15.03.2011 | TIF (684.52 KB) | ||
2009 |
Annual report | 04.02.2010 | TIF (753.88 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (731.91 KB) | ||
2005 |
Annual report | 18.06.2019 | TIF (1.29 MB) | ||
2004 |
Annual report | 18.06.2019 | TIF (1.31 MB) | ||
2003 |
Annual report | 18.06.2019 | TIF (1.23 MB) | ||
2002 |
Annual report | 18.06.2019 | TIF (1.24 MB) | ||
2001 |
Annual report | 18.06.2019 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 215.95 KB | 18.06.2019 | 14.04.2004 | 6 |
Shareholders’ register |
TIF | 22.99 KB | 18.06.2019 | 14.04.2004 | 1 |
Articles of Association |
TIF | 511.41 KB | 18.06.2019 | 19.02.2001 | 8 |
Memorandum of association |
TIF | 150.42 KB | 18.06.2019 | 19.02.2001 | 3 |
Shareholders’ register |
TIF | 22.95 KB | 18.06.2019 | 19.02.2001 | 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 | 62.18 KB | 01.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.02.2022 | 01.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.78 KB | 27.01.2022 | 27.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.13 KB | 13.06.2019 | 10.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.58 KB | 13.06.2019 | 10.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 18.06.2019 | 13.12.2016 | 2 |
Application |
TIF | 148.47 KB | 18.06.2019 | 09.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 18.06.2019 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 18.06.2019 | 30.06.2008 | 2 |
Application |
TIF | 207.18 KB | 18.06.2019 | 26.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 71.77 KB | 18.06.2019 | 25.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 18.06.2019 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 18.06.2019 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 93.55 KB | 18.06.2019 | 12.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.98 KB | 18.06.2019 | 11.05.2005 | 1 |
Application |
TIF | 149.23 KB | 18.06.2019 | 11.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 18.06.2019 | 06.05.2004 | 1 |
Registration certificates |
TIF | 50.85 KB | 18.06.2019 | 06.05.2004 | 1 |
Application |
TIF | 398.88 KB | 18.06.2019 | 15.04.2004 | 6 |
Announcement regarding the legal address |
TIF | 18.4 KB | 18.06.2019 | 14.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.38 KB | 18.06.2019 | 14.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 18.06.2019 | 14.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.44 KB | 18.06.2019 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.77 KB | 18.06.2019 | 16.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 18.06.2019 | 01.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 18.06.2019 | 01.03.2001 | 1 |
Registration certificates |
TIF | 37.56 KB | 18.06.2019 | 01.03.2001 | 1 |
Registration certificates |
TIF | 93.03 KB | 18.06.2019 | 01.03.2001 | 1 |
Application |
TIF | 119.44 KB | 18.06.2019 | 19.02.2001 | 4 |
Appraisal reports |
TIF | 41.99 KB | 18.06.2019 | 19.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 18.06.2019 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.94 KB | 18.06.2019 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.94 KB | 18.06.2019 | 19.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 18.06.2019 | 15.02.2001 | 1 |
Sample report |
TIF | 36.56 KB | 18.06.2019 | 14.02.2001 | 1 |
Copy of the personal identification document |
TIF | 121.34 KB | 18.06.2019 | 01.03.1993 | 2 |
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.
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