EIGHTY ONE BALTIC, SIA
Limited Liability 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, 24.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EIGHTY ONE BALTIC" |
| Registration number, date | 50103214801, 11.02.2009 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.02.2009 |
| Legal address | Ģertrūdes iela 39 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR , registered 02.06.2015 (registered payment 02.06.2015: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.11 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| SIA "EIGHTY ONE" | Until 28.12.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DGS TECHNIQUE" | Until 02.06.2015 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "ULBROKA MAX" | Until 23.08.2013 | 12 years ago |
Historical addresses
| Rīga, Lāčplēša iela 124 | Until 28.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (244.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 EightyOne | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 UlbrokaMax | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 UlbrokaMax | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 UlbrokaMax | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 UlbrokaMax | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 UlbrokaMax | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (185.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.41 KB | 22.12.2017 | 21.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 22.12.2017 | 20.12.2017 | 1 |
Articles of Association |
TIF | 89.77 KB | 22.12.2017 | 20.12.2017 | 2 |
Shareholders’ register |
TIF | 100.09 KB | 05.06.2015 | 26.05.2015 | 4 |
Articles of Association |
TIF | 99.23 KB | 05.06.2015 | 25.05.2015 | 3 |
Shareholders’ register |
TIF | 52.89 KB | 05.06.2015 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23 KB | 28.08.2013 | 07.08.2013 | 1 |
Articles of Association |
TIF | 52.81 KB | 28.08.2013 | 07.08.2013 | 2 |
Shareholders’ register |
TIF | 38.25 KB | 31.10.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 45.46 KB | 31.10.2012 | 04.10.2012 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 04.10.2012 | 20.04.2012 | 1 |
Memorandum of association |
TIF | 107.9 KB | 09.07.2009 | 09.02.2009 | 2 |
Articles of Association |
TIF | 71.76 KB | 09.07.2009 | 09.12.2008 | 3 |
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 | 94.81 KB | 24.10.2022 | 24.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 16.05.2022 | 13.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 16.05.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 16.11.2021 | 16.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 16.11.2021 | 16.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.5 KB | 12.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 153.19 KB | 22.12.2017 | 21.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 335.57 KB | 22.12.2017 | 21.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 22.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.27 KB | 22.12.2017 | 20.12.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.68 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 334.27 KB | 05.06.2015 | 26.05.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 134.03 KB | 05.06.2015 | 25.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 14.07.2014 | 14.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.4 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 03.07.2014 | 03.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.85 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 28.08.2013 | 23.08.2013 | 1 |
Registration certificates |
TIF | 59.1 KB | 28.08.2013 | 23.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 28.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 72.88 KB | 28.08.2013 | 07.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.01 KB | 28.08.2013 | 07.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.42 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 294.99 KB | 31.10.2012 | 25.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.21 KB | 31.10.2012 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 04.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 195.95 KB | 04.10.2012 | 23.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.03 KB | 04.10.2012 | 19.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.06 KB | 09.07.2009 | 11.02.2009 | 2 |
Registration certificates |
TIF | 25.64 KB | 09.07.2009 | 11.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 09.07.2009 | 09.02.2009 | 1 |
Application |
TIF | 443.52 KB | 09.07.2009 | 09.02.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 09.07.2009 | 09.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.92 KB | 09.07.2009 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 09.07.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.07 MB | 09.07.2009 | 09.02.2009 | 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