Carmina Baltica, 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, 09.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Carmina Baltica" |
| Registration number, date | 50003574671, 20.12.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.10.2003 |
| Legal address | Rīga, Jāņa iela 3 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 15.07.2016 |
| 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, €) | 0 | 0 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieku darbība (90.01) |
|---|---|
| CSP industry | Ierakstu reproducēšana (18.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "THE CHANCE" | Until 30.10.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 35-16 | Until 30.10.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin.Carmina 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (92.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi . | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.Carmina 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Carmina Baltica 2014. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Carmina Baltica 2013. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Carmina Baltica 2012. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Carmina Baltica 2011. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Carmina Baltica 2011 | RAR | ||||
2009 |
Annual report | 07.12.2010 | TIF (455 KB) | ||
2008 |
Annual report | 07.02.2012 | TIF (735.78 KB) | ||
2006 |
Annual report | 23.08.2007 | PDF (1.57 MB) | ||
2004 |
Annual report | 20.03.2019 | TIF (555.75 KB) | ||
2002 |
Annual report | 20.03.2019 | TIF (201.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 974.63 KB | 21.03.2019 | 07.12.2011 | 17 |
Articles of Association |
TIF | 581.59 KB | 20.03.2019 | 21.10.2003 | 12 |
Shareholders’ register |
TIF | 19.24 KB | 20.03.2019 | 21.10.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.86 KB | 21.03.2019 | 10.12.2001 | 7 |
Memorandum of Association |
TIF | 63.57 KB | 21.03.2019 | 07.12.2001 | 3 |
Shareholders’ register |
TIF | 49 KB | 21.03.2019 | 07.12.2001 | 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 |
RTF | 915.74 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.41 KB | 16.04.2020 | 16.04.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.84 KB | 22.02.2019 | 22.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.99 KB | 25.01.2019 | 25.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.84 KB | 25.01.2019 | 25.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.3 KB | 10.01.2019 | 10.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.37 KB | 17.12.2018 | 15.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.63 KB | 07.08.2018 | 07.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 438.9 KB | 31.08.2017 | 31.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.78 KB | 31.08.2017 | 31.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 356.97 KB | 04.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 20.04.2017 | 20.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
366.04 KB | 18.04.2017 | 13.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.59 KB | 18.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 06.02.2017 | 06.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.81 KB | 02.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.8 KB | 09.01.2017 | 09.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
368.06 KB | 05.01.2017 | 05.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.48 KB | 05.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 22.11.2016 | 22.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.8 KB | 16.11.2016 | 15.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.18 KB | 16.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.29 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.29 KB | 14.11.2016 | 14.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 10.11.2016 | 10.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.04 KB | 10.11.2016 | 10.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.12 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.12 KB | 24.10.2016 | 24.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.05 KB | 21.10.2016 | 21.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.05 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.23 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.23 KB | 05.09.2016 | 05.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.76 KB | 01.09.2016 | 01.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.58 KB | 01.09.2016 | 01.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 06.09.2016 | 11.03.2016 | 2 |
Application |
TIF | 108.26 KB | 06.09.2016 | 01.03.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.96 KB | 06.09.2016 | 01.03.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.55 KB | 06.09.2016 | 01.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 56.74 KB | 06.09.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 02.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.02 KB | 02.09.2015 | 01.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.98 KB | 27.08.2015 | 27.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 27.08.2015 | 27.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.99 KB | 16.10.2013 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 16.10.2013 | 16.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.39 KB | 11.10.2013 | 11.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.39 KB | 11.10.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 20.03.2019 | 22.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.58 KB | 20.03.2019 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 20.03.2019 | 13.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.92 KB | 20.03.2019 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 20.03.2019 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 20.03.2019 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 20.03.2019 | 20.12.2007 | 1 |
Registration certificates |
TIF | 25.82 KB | 20.03.2019 | 19.12.2007 | 1 |
Application |
TIF | 221.24 KB | 20.03.2019 | 14.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.1 KB | 20.03.2019 | 14.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.17 KB | 20.03.2019 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.09 KB | 20.03.2019 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26 KB | 20.03.2019 | 14.12.2007 | 1 |
Submission/Application |
TIF | 21.03 KB | 20.03.2019 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 20.03.2019 | 30.10.2003 | 1 |
Registration certificates |
TIF | 50.41 KB | 20.03.2019 | 30.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 20.03.2019 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 20.03.2019 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 20.03.2019 | 29.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 22.39 KB | 20.03.2019 | 21.10.2003 | 1 |
Application |
TIF | 233.65 KB | 20.03.2019 | 21.10.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 39.76 KB | 20.03.2019 | 21.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.48 KB | 20.03.2019 | 21.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.73 KB | 20.03.2019 | 21.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 20.03.2019 | 03.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 20.03.2019 | 01.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 20.03.2019 | 01.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 20.03.2019 | 01.10.2003 | 1 |
Sample report |
TIF | 35.34 KB | 20.03.2019 | 01.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.63 KB | 20.03.2019 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.02 KB | 20.03.2019 | 30.09.2003 | 4 |
Submission/Application |
TIF | 22.87 KB | 20.03.2019 | 30.09.2003 | 1 |
Submission/Application |
TIF | 14.35 KB | 20.03.2019 | 02.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.24 KB | 20.03.2019 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 20.03.2019 | 20.12.2001 | 1 |
Registration certificates |
TIF | 96.94 KB | 20.03.2019 | 20.12.2001 | 1 |
Registration certificates |
TIF | 57.06 KB | 20.03.2019 | 20.12.2001 | 1 |
Application |
TIF | 165.78 KB | 20.03.2019 | 17.12.2001 | 5 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 20.03.2019 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 20.03.2019 | 17.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.52 KB | 14.10.2013 | 14.12.2001 | 1 |
Sample report |
TIF | 30.46 KB | 21.03.2019 | 11.12.2001 | 1 |
Gift agreement |
TIF | 397.46 KB | 21.03.2019 | 07.12.2001 | 9 |
Protocols/decisions of a company/organisation |
TIF | 338.97 KB | 21.03.2019 | 07.12.2001 | 9 |
Submission/Application |
TIF | 37.03 KB | 21.03.2019 | 07.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 25.93 KB | 21.03.2019 | 30.11.2001 | 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