Baltskandia, SIA
Limited Liability Company, Micro 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltskandia" |
| Registration number, date | 40103441053, 27.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.07.2011 |
| Legal address | Višķu iela 3 – 12, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.06.2019 (registered payment 13.06.2019: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.5 | 4.67 | 5.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.06.2019.
Case number: C29385319 Started 27.06.2019,
ended 17.09.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.09.2019 |
18.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.06.2019 |
28.06.2019 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.06.2019 |
28.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.07.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dal bnieka l mums 2017 Baltskandia | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 27.07.2011 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsPDF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 13.06.2019 | 06.06.2019 | 1 |
Articles of Association |
DOC | 31 KB | 13.06.2019 | 06.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 13.06.2019 | 06.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 13.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 13.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 13.06.2019 | 06.06.2019 | 1 |
Articles of Association |
65.64 KB | 13.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
65.64 KB | 13.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
77.25 KB | 13.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
77.25 KB | 13.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
TIF | 36.13 KB | 29.07.2011 | 25.07.2011 | 1 |
Memorandum of Association |
TIF | 44.05 KB | 29.07.2011 | 25.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.92 KB | 20.09.2019 | 20.09.2019 | 1 |
Notary’s decision |
EDOC | 66.13 KB | 18.09.2019 | 18.09.2019 | 1 |
Application in Insolvency proceedings |
DOC | 66 KB | 20.09.2019 | 17.09.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 30.63 KB | 20.09.2019 | 17.09.2019 | 2 |
Court decision/judgement |
95.86 KB | 17.09.2019 | 17.09.2019 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.62 KB | 20.09.2019 | 16.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.09.2019 | 16.08.2019 | 1 |
Notary’s decision |
EDOC | 70.46 KB | 28.06.2019 | 28.06.2019 | 2 |
Court decision/judgement |
99.88 KB | 27.06.2019 | 27.06.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
DOCX | 35.81 KB | 13.06.2019 | 10.06.2019 | 2 |
Application |
EDOC | 44.47 KB | 13.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 35.81 KB | 13.06.2019 | 10.06.2019 | 2 |
Articles of Association |
EDOC | 20.73 KB | 13.06.2019 | 06.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
418.7 KB | 13.06.2019 | 06.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 291.13 KB | 13.06.2019 | 06.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
418.7 KB | 13.06.2019 | 06.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.17 KB | 13.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 13.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.41 KB | 13.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 13.06.2019 | 06.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.25 KB | 13.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 13.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 15.06.2016 | 15.06.2016 | 2 |
Articles of Association |
EDOC | 81.1 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
270.36 KB | 13.06.2016 | 13.06.2016 | 2 | |
Application |
270.36 KB | 13.06.2016 | 13.06.2016 | 2 | |
Application |
EDOC | 276.33 KB | 13.06.2016 | 13.06.2016 | 2 |
Power of attorney, act of empowerment |
65.78 KB | 13.06.2016 | 13.06.2016 | 1 | |
Power of attorney, act of empowerment |
65.78 KB | 13.06.2016 | 13.06.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 81.31 KB | 13.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
76.18 KB | 13.06.2016 | 13.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
76.18 KB | 13.06.2016 | 13.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 90.68 KB | 13.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
EDOC | 92.11 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 29.07.2011 | 27.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.36 KB | 29.07.2011 | 25.07.2011 | 1 |
Application |
TIF | 650.54 KB | 29.07.2011 | 25.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 31.55 KB | 29.07.2011 | 25.07.2011 | 1 |
Registration certificates |
TIF | 161.13 KB | 29.07.2011 | 27.07.2007 | 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