Check-in Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.07.2019
Business form Limited Liability Company
Registered name SIA "Check-in Baltic"
Registration number, date 40003930293, 11.06.2007
VAT number None (excluded 18.01.2019) Europe VAT register
Register, date Commercial Register, 11.06.2007
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 19.10.2015 (registered payment 19.10.2015: 2 845 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, €) 0 0 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 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Mūkusalas iela 45/47 Until 13.02.2009 15 years ago
Rīga, Nometņu iela 44-1 Until 01.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibass zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibass zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibass zinojums 2011 DOCX

2010

Annual report 22.06.2011  TIF (455.66 KB)

2009

Annual report 14.06.2010  TIF (623.84 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (8.51 KB)

2007

Annual report 05.02.2009  TIF (722.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.73 KB 14.10.2015 13.10.2015 1

Amendments to the Articles of Association

DOCX 17.73 KB 14.10.2015 13.10.2015 1

Articles of Association

DOCX 17.03 KB 14.10.2015 13.10.2015 1

Articles of Association

DOCX 17.03 KB 14.10.2015 13.10.2015 1

Shareholders’ register

DOC 43.5 KB 14.10.2015 13.10.2015 1

Shareholders’ register

DOC 44 KB 14.10.2015 13.10.2015 1

Shareholders’ register

DOC 44 KB 14.10.2015 13.10.2015 1

Shareholders’ register

DOC 43.5 KB 14.10.2015 13.10.2015 1

Shareholders’ register

TIF 12.39 KB 13.02.2013 09.01.2013 1

Shareholders’ register

TIF 12.11 KB 03.06.2009 25.05.2009 1

Shareholders’ register

TIF 14.82 KB 17.02.2009 05.02.2009 1

Amendments to the Articles of Association

TIF 13.99 KB 08.08.2007 25.07.2007 1

Articles of Association

TIF 324.24 KB 08.08.2007 18.07.2007 5

Articles of Association

TIF 186.87 KB 18.06.2007 01.06.2007 5

Memorandum of association

TIF 57.73 KB 18.06.2007 01.06.2007 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

EDOC 102.13 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

RTF 913.86 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 02.04.2019 01.02.2019 3

Decisions / letters / protocols of public notaries

RTF 922.6 KB 02.04.2019 01.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 02.04.2019 01.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.67 KB 02.04.2019 01.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.63 KB 02.04.2019 01.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 19.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

RTF 179.69 KB 19.10.2015 19.10.2015 2

Amendments to the Articles of Association

EDOC 30.34 KB 14.10.2015 13.10.2015 1

Articles of Association

EDOC 29.61 KB 14.10.2015 13.10.2015 1

Application

EDOC 46.91 KB 14.10.2015 13.10.2015 2

Application

DOCX 34.73 KB 14.10.2015 13.10.2015 2

Protocols/decisions of a company/organisation

DOC 101 KB 14.10.2015 13.10.2015 1

Protocols/decisions of a company/organisation

EDOC 54.33 KB 14.10.2015 13.10.2015 1

Shareholders’ register

EDOC 26.2 KB 14.10.2015 13.10.2015 1

Shareholders’ register

EDOC 41.12 KB 14.10.2015 13.10.2015 1

Decisions / letters / protocols of public notaries

TIF 39.39 KB 13.02.2013 07.02.2013 2

Application

TIF 164.42 KB 13.02.2013 10.01.2013 5

Consent of a member of the Board / executive director

TIF 32.71 KB 13.02.2013 10.01.2013 2

Consent of a member of the Board / executive director

TIF 10.76 KB 13.02.2013 10.01.2013 1

Protocols/decisions of a company/organisation

TIF 22.03 KB 13.02.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

TIF 36.01 KB 06.04.2010 01.04.2010 2

Announcement regarding the legal address

TIF 9.66 KB 06.04.2010 29.03.2010 1

Application

TIF 53.92 KB 06.04.2010 29.03.2010 2

Decisions / letters / protocols of public notaries

TIF 34.55 KB 10.02.2010 08.02.2010 1

Sample report

TIF 20.82 KB 10.02.2010 28.01.2010 1

Application

TIF 108.11 KB 10.02.2010 27.01.2010 4

Consent of a member of the Board / executive director

TIF 9.94 KB 10.02.2010 27.01.2010 1

Protocols/decisions of a company/organisation

TIF 26.29 KB 10.02.2010 27.01.2010 1

Decisions / letters / protocols of public notaries

TIF 31.03 KB 03.06.2009 01.06.2009 1

Receipts on the publication and state fees

TIF 17.91 KB 03.06.2009 26.05.2009 1

Application

TIF 50.12 KB 03.06.2009 25.05.2009 2

Decisions / letters / protocols of public notaries

TIF 53.45 KB 17.02.2009 13.02.2009 2

Receipts on the publication and state fees

TIF 27.77 KB 17.02.2009 10.02.2009 2

Application

TIF 52.73 KB 17.02.2009 05.02.2009 2

Decisions / letters / protocols of public notaries

TIF 52.15 KB 08.08.2007 31.07.2007 1

Protocols/decisions of a company/organisation

TIF 48.34 KB 08.08.2007 25.07.2007 1

Application

TIF 202.44 KB 08.08.2007 18.07.2007 3

Receipts on the publication and state fees

TIF 53.71 KB 08.08.2007 18.07.2007 2

Decisions / letters / protocols of public notaries

TIF 37.27 KB 18.06.2007 11.06.2007 2

Registration certificates

TIF 21.21 KB 18.06.2007 11.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 18.06.2007 04.06.2007 1

Announcement regarding the legal address

TIF 11.53 KB 18.06.2007 01.06.2007 1

Application

TIF 198.23 KB 18.06.2007 01.06.2007 4

Appraisal reports

TIF 20.1 KB 18.06.2007 01.06.2007 1

Receipts on the publication and state fees

TIF 52.4 KB 18.06.2007 01.06.2007 2
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