BAXI BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAXI BALTIC"
Registration number, date 40103940635, 22.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2015
Legal address Juglas iela 23 – 7, Rīga, LV-1024 Check address owners
Fixed capital 10 EUR, registered payment 22.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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

Executive Board Member of the Board Right to represent individually   22.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2015
* 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 % 5 € 1 € 5 Latvia 22.10.2015 22.10.2015

Natural person

50 % 5 € 1 € 5 Latvia 22.10.2015 22.10.2015

Historical addresses

Rīga, Kvēles iela 15 k-12 - 7 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (186.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (92.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2023  PDF (79.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (78.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (290.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2020  PDF (296.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2018  PDF (79.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 12.5 KB 29.09.2015 01.07.2015 1

Articles of Association

DOC 12.5 KB 29.09.2015 01.07.2015 1

Shareholders’ register

XLS 18 KB 29.09.2015 01.07.2015 1

Shareholders’ register

XLS 18 KB 29.09.2015 01.07.2015 1

Memorandum of association

DOC 21.5 KB 25.08.2015 01.07.2015 2

Memorandum of association

DOC 21.5 KB 25.08.2015 01.07.2015 2

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 184.51 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 22.10.2015 22.10.2015 2

Application

DOCX 16.41 KB 22.10.2015 04.09.2015 4

Application

EDOC 53.06 KB 22.10.2015 04.09.2015 4

Announcement regarding the legal address

DOC 12.5 KB 29.09.2015 01.07.2015 1

Announcement regarding the legal address

EDOC 39.92 KB 29.09.2015 01.07.2015 1

Articles of Association

EDOC 40.16 KB 29.09.2015 01.07.2015 1

Shareholders’ register

EDOC 40.11 KB 29.09.2015 01.07.2015 1

Memorandum of association

EDOC 38.24 KB 25.08.2015 01.07.2015 2

Confirmation or consent to legal address

TIF 8.36 KB 26.10.2015 27.06.2015 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