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, 13.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BALTS Duntes |
| Registration number, date | 40203137704, 17.04.2018 |
| VAT number | None (excluded 13.07.2023) Europe VAT register |
| Register, date | Commercial Register, 17.04.2018 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.04.2020 (registered payment 06.04.2020: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.14 | 11.47 | 0.63 |
| Personal income tax (thousands, €) | 0.66 | 3.42 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 1.07 | 6.42 | 0.28 |
| Average employees count | 1 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAD Summer School" | Until 21.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (87.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (88.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (113.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (267.19 KB) | €11.00 |
2018 |
Annual report | 17.04.2018 - 31.12.2018 | 07.05.2019 | PDF (352.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.13 KB | 13.07.2023 | 05.07.2023 | 3 |
Shareholders’ register |
EDOC | 32.62 KB | 19.06.2023 | 09.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.17 KB | 04.10.2022 | 22.09.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.17 KB | 04.10.2022 | 22.09.2022 | 3 |
Shareholders’ register |
DOCX | 20.52 KB | 23.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 23.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOCX | 22.5 KB | 23.04.2020 | 20.03.2020 | 1 |
Articles of Association |
DOCX | 22.5 KB | 23.04.2020 | 20.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.76 KB | 23.04.2020 | 20.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.76 KB | 23.04.2020 | 20.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.12 KB | 21.05.2019 | 21.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 22.12 KB | 21.05.2019 | 21.05.2019 | 1 |
Articles of Association |
DOCX | 22.12 KB | 21.05.2019 | 21.05.2019 | 1 |
Articles of Association |
DOCX | 22.12 KB | 21.05.2019 | 21.05.2019 | 1 |
Articles of Association |
DOCX | 63.67 KB | 17.04.2018 | 10.03.2018 | 1 |
Articles of Association |
DOCX | 63.67 KB | 17.04.2018 | 10.03.2018 | 1 |
Memorandum of Association |
DOCX | 29.73 KB | 17.04.2018 | 07.03.2018 | 1 |
Memorandum of Association |
DOCX | 29.73 KB | 17.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 17.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 17.04.2018 | 07.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.02 KB | 13.07.2023 | 12.07.2023 | 2 |
Application |
EDOC | 44.69 KB | 19.06.2023 | 09.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.9 KB | 13.07.2023 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 04.10.2022 | 04.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.09 KB | 04.10.2022 | 22.09.2022 | 3 |
Application |
DOCX | 36.72 KB | 28.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 36.72 KB | 28.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
EDOC | 50.58 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 45.61 KB | 17.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.7 KB | 17.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 56.31 KB | 23.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 47.92 KB | 23.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 47.92 KB | 23.04.2020 | 06.04.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 35.8 KB | 23.04.2020 | 06.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 36.16 KB | 23.04.2020 | 06.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 36.16 KB | 23.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 06.04.2020 | 06.04.2020 | 2 |
Shareholders’ register |
EDOC | 29.83 KB | 23.04.2020 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 31.08 KB | 23.04.2020 | 20.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.19 KB | 23.04.2020 | 20.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 45.33 KB | 23.04.2020 | 20.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 45.33 KB | 23.04.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.4 KB | 23.04.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.12 KB | 23.04.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.4 KB | 23.04.2020 | 20.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.41 KB | 23.04.2020 | 20.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.59 KB | 21.05.2019 | 21.05.2019 | 1 |
Articles of Association |
EDOC | 30.59 KB | 21.05.2019 | 21.05.2019 | 1 |
Application |
DOCX | 39.48 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
DOCX | 39.48 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
EDOC | 47.72 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 21.05.2019 | 21.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 21.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 21.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.52 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 17.04.2018 | 17.04.2018 | 2 |
Articles of Association |
EDOC | 57.06 KB | 17.04.2018 | 10.03.2018 | 1 |
Application |
EDOC | 53.61 KB | 17.04.2018 | 10.03.2018 | 4 |
Application |
DOCX | 39.08 KB | 17.04.2018 | 10.03.2018 | 4 |
Application |
DOCX | 39.08 KB | 17.04.2018 | 10.03.2018 | 4 |
Confirmation or consent to legal address |
1.23 MB | 17.04.2018 | 08.03.2018 | 1 | |
Confirmation or consent to legal address |
1.23 MB | 17.04.2018 | 08.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.24 MB | 17.04.2018 | 08.03.2018 | 1 |
Memorandum of Association |
EDOC | 41.91 KB | 17.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
EDOC | 35.69 KB | 17.04.2018 | 07.03.2018 | 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