BaltShark, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BaltShark" |
| Registration number, date | 40103577140, 16.08.2012 |
| VAT number | None (excluded 18.07.2017) Europe VAT register |
| Register, date | Commercial Register, 16.08.2012 |
| Legal address | Rudens iela 6 – 107, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.10.2014 (registered payment 15.10.2014: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.02 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Krišjāņa Barona iela 95-6 | Until 15.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Hanzas iela 8-11 | Until 25.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 16.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.04 KB | 16.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 69.76 KB | 16.10.2014 | 10.10.2014 | 2 |
Articles of Association |
EDOC | 45.33 KB | 10.03.2014 | 30.09.2013 | 2 |
Shareholders’ register |
EDOC | 2.23 MB | 18.04.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 38.47 KB | 21.08.2012 | 07.08.2012 | 1 |
Memorandum of Association |
TIF | 63.59 KB | 21.08.2012 | 07.08.2012 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.08.2018 | 16.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 16.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 20.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 16.02.2018 | 15.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.46 KB | 16.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 217.84 KB | 16.10.2014 | 10.10.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.12 KB | 16.10.2014 | 10.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.88 KB | 16.10.2014 | 10.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 16.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 10.03.2014 | 03.10.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 10.03.2014 | 03.10.2013 | 1 |
Application |
756.12 KB | 03.10.2013 | 13.09.2013 | 3 | |
Application |
EDOC | 709.16 KB | 03.10.2013 | 13.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.83 MB | 18.04.2013 | 18.04.2013 | 2 |
Application |
EDOC | 2.88 MB | 18.04.2013 | 15.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.09 MB | 18.04.2013 | 30.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 28.01.2013 | 25.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 28.01.2013 | 22.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.12 KB | 28.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 221.66 KB | 28.01.2013 | 15.01.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 12.91 KB | 28.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 21.08.2012 | 16.08.2012 | 2 |
Registration certificates |
TIF | 71.63 KB | 21.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 546.99 KB | 21.08.2012 | 08.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 32.91 KB | 21.08.2012 | 08.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.89 KB | 21.08.2012 | 07.08.2012 | 1 |
Appraisal reports |
TIF | 35.62 KB | 21.08.2012 | 07.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.55 KB | 21.08.2012 | 07.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.5 KB | 21.08.2012 | 07.08.2012 | 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