FIRST BALTIC PROPERTY RIGA, 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, 28.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIRST BALTIC PROPERTY RIGA" |
| Registration number, date | 40003826668, 18.05.2006 |
| VAT number | None (excluded 25.02.2019) Europe VAT register |
| Register, date | Commercial Register, 18.05.2006 |
| Legal address | Rīga, Vienības gatve 48-8 Check address owners |
| Fixed capital | 4 210 311 EUR , registered 15.06.2018 (registered payment 15.06.2018: 4 210 311 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, €) | 5.71 | 10.31 | 16.33 |
| Personal income tax (thousands, €) | 2.28 | 4.06 | 4.75 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 6.24 | 6.9 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Republikas laukums 2A | Until 30.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 14 | Until 08.10.2009 | 15 years ago |
| Rīga, Basteja bulvāris 14 | Until 07.01.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF22042016 0004 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FBP Riga Vad Zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FBP Riga Vad Zin 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Riga 2010 VadZin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RAR (7.65 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (779.18 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (568.58 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (316.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.85 KB | 13.06.2018 | 23.04.2018 | 2 |
Articles of Association |
TIF | 593.77 KB | 08.06.2018 | 23.04.2018 | 13 |
Shareholders’ register |
TIF | 95.05 KB | 08.06.2018 | 23.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 125.93 KB | 08.06.2018 | 09.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.01 KB | 01.08.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 50.92 KB | 01.08.2013 | 28.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 36.9 KB | 20.01.2011 | 21.05.2010 | 1 |
Articles of Association |
TIF | 94.26 KB | 20.01.2011 | 21.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.6 KB | 20.01.2011 | 21.05.2010 | 1 |
Shareholders’ register |
TIF | 47.54 KB | 20.01.2011 | 21.05.2010 | 2 |
Articles of Association |
TIF | 110.6 KB | 20.01.2011 | 19.01.2006 | 2 |
Memorandum of Association |
TIF | 223.74 KB | 20.01.2011 | 19.01.2006 | 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 |
RTF | 912.04 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.69 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.38 KB | 11.06.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.17 KB | 11.06.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.54 KB | 11.06.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
EDOC | 52.77 KB | 12.11.2019 | 07.11.2019 | 4 |
Application |
DOCX | 44.31 KB | 12.11.2019 | 07.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.79 KB | 12.11.2019 | 07.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.45 KB | 12.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.07 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 261.13 KB | 14.10.2019 | 09.10.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 34.15 KB | 14.10.2019 | 09.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 34.18 KB | 14.10.2019 | 09.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 26.51 KB | 14.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 15.06.2018 | 15.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 38.46 KB | 08.06.2018 | 31.05.2018 | 1 |
Application |
TIF | 177.92 KB | 08.06.2018 | 23.04.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 245.29 KB | 08.06.2018 | 23.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 270.71 KB | 13.06.2018 | 09.11.2017 | 7 |
Application |
TIF | 201.07 KB | 08.06.2018 | 09.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 01.08.2013 | 30.07.2013 | 2 |
Application |
TIF | 174.36 KB | 01.08.2013 | 24.07.2013 | 7 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 01.08.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 04.07.2013 | 02.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.3 KB | 01.08.2013 | 28.06.2013 | 4 |
Other documents |
TIF | 28.29 KB | 01.08.2013 | 28.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.63 KB | 01.08.2013 | 28.06.2013 | 2 |
Application |
TIF | 144.74 KB | 04.07.2013 | 25.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 20.01.2011 | 11.06.2010 | 2 |
Application |
TIF | 236.56 KB | 20.01.2011 | 07.06.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.27 KB | 20.01.2011 | 21.05.2010 | 1 |
Appraisal reports |
TIF | 556.22 KB | 20.01.2011 | 21.05.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 146.28 KB | 20.01.2011 | 21.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 20.01.2011 | 08.10.2009 | 2 |
Application |
TIF | 283.41 KB | 20.01.2011 | 05.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 79.14 KB | 20.01.2011 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 20.01.2011 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 83.83 KB | 20.01.2011 | 25.06.2009 | 2 |
Application |
TIF | 273.85 KB | 20.01.2011 | 08.06.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.31 KB | 20.01.2011 | 08.06.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 40.16 KB | 20.01.2011 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.21 KB | 20.01.2011 | 08.06.2009 | 2 |
Sample report |
TIF | 51.54 KB | 20.01.2011 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.55 KB | 20.01.2011 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 101.67 KB | 20.01.2011 | 20.05.2009 | 2 |
Application |
TIF | 1.01 MB | 20.01.2011 | 23.04.2009 | 15 |
Consent of a member of the Board / executive director |
TIF | 124.93 KB | 20.01.2011 | 23.04.2009 | 6 |
List of members of the Board / Supervisory Board |
TIF | 31.06 KB | 20.01.2011 | 23.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.3 KB | 20.01.2011 | 23.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.01 KB | 20.01.2011 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 70.64 KB | 20.01.2011 | 24.02.2009 | 2 |
Application |
TIF | 424.15 KB | 20.01.2011 | 19.02.2009 | 5 |
List of members of the Board / Supervisory Board |
TIF | 31.6 KB | 20.01.2011 | 19.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.77 KB | 20.01.2011 | 19.02.2009 | 2 |
Sample report |
TIF | 47.65 KB | 20.01.2011 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 20.01.2011 | 07.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 26.78 KB | 20.01.2011 | 30.10.2008 | 1 |
Application |
TIF | 275.5 KB | 20.01.2011 | 30.10.2008 | 3 |
Other documents |
TIF | 375.83 KB | 20.01.2011 | 21.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.82 KB | 20.01.2011 | 18.05.2006 | 2 |
Registration certificates |
TIF | 59.58 KB | 20.01.2011 | 18.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 25.47 KB | 20.01.2011 | 15.05.2006 | 1 |
Application |
TIF | 1.48 MB | 20.01.2011 | 15.05.2006 | 9 |
Consent of a member of the Board / executive director |
TIF | 86.01 KB | 20.01.2011 | 15.05.2006 | 6 |
Receipts on the publication and state fees |
TIF | 70.1 KB | 20.01.2011 | 15.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.85 KB | 20.01.2011 | 12.05.2006 | 1 |
Sample report |
TIF | 58.16 KB | 20.01.2011 | 19.01.2006 | 1 |
Sample report |
TIF | 54.16 KB | 20.01.2011 | 10.01.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 26.39 KB | 04.07.2013 | 3 |
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