Costa Baltica Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Costa Baltica Investments"
Registration number, date 40103397817, 25.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address Āraišu iela 38 – 8, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2011
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 25.03.2011 25.03.2011

Historical addresses

Rīga, Kaļķu iela 15-7 Until 14.12.2013 11 years ago
Rīga, Smilšu iela 8 Until 19.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (103.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.10.2024  PDF (103.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (103.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (103.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (79.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (80.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP Costa 31.12.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.02.2017  ZIP €9.00
Annual report 2016 PDF
VAdibas zinojums GP 2016 Costa PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP-15 Costa PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums-GP Costa-31.12.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums GP Costa-31.12.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Costa-31.12.2012 PDF

2011

 Annual report 25.03.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP Costa-31.12.2011 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 72.91 KB 30.03.2011 17.03.2011 1

Memorandum of Association

 TIF 114.54 KB 30.03.2011 17.03.2011 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

 TIF 66.05 KB 22.12.2014 19.12.2014 2

Application

 TIF 184.47 KB 22.12.2014 16.12.2014 2

Announcement regarding the legal address

 TIF 26.84 KB 22.12.2014 12.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.9 KB 17.12.2013 14.12.2013 1

Application

 TIF 152.38 KB 17.12.2013 11.12.2013 2

Confirmation or consent to legal address

 TIF 17.38 KB 17.12.2013 25.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 100.18 KB 30.03.2011 25.03.2011 1

Registration certificates

 TIF 149.77 KB 30.03.2011 25.03.2011 1

Announcement regarding the legal address

 TIF 37.46 KB 30.03.2011 17.03.2011 1

Application

 TIF 351.04 KB 30.03.2011 17.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 68.12 KB 30.03.2011 17.03.2011 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