KERAMZĪTS BALTIJA, 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, 12.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KERAMZĪTS BALTIJA" |
| Registration number, date | 40103255649, 27.10.2009 |
| VAT number | None (excluded 12.02.2024) Europe VAT register |
| Register, date | Commercial Register, 27.10.2009 |
| Legal address | Pārslas iela 22, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.02.2016 |
| 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, €) | 1.71 | 2.88 | 3.13 |
| Personal income tax (thousands, €) | 0.89 | 1.32 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 2.15 | 1.98 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Trijādības iela 2A-9 | Until 26.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Kuģu iela 11-3 | Until 13.10.2011 | 13 years ago |
| Rīga, Parādes iela 2-42 | Until 05.02.2016 | 8 years ago |
| Rīga, Parādes iela 2 k-2 - 42 | Until 19.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (439.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (139.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (2.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (509.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (793.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (832.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Keramzits Baltija 2010 P Z ats | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (32.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 07.09.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 07.09.2022 | 17.08.2022 | 1 |
Shareholders’ register |
TIF | 13.09 KB | 09.02.2016 | 02.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 18.94 KB | 09.02.2016 | 26.01.2016 | 1 |
Articles of Association |
TIF | 94.69 KB | 09.02.2016 | 26.01.2016 | 5 |
Shareholders’ register |
TIF | 93.22 KB | 09.02.2016 | 26.01.2016 | 5 |
Amendments to the Articles of Association |
TIF | 8.41 KB | 02.03.2010 | 19.02.2010 | 1 |
Articles of Association |
TIF | 17.29 KB | 02.03.2010 | 19.02.2010 | 1 |
Articles of Association |
TIF | 31.01 KB | 04.11.2009 | 20.10.2009 | 1 |
Memorandum of association |
TIF | 66.24 KB | 04.11.2009 | 20.10.2009 | 1 |
Registration certificates of foreign companies |
TIF | 123.98 KB | 04.11.2009 | 21.09.2009 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.61 KB | 27.07.2023 | 27.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.41 KB | 09.02.2023 | 08.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 53.88 KB | 07.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 53.88 KB | 07.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 07.09.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 07.09.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.8 KB | 07.09.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.08.2020 | 19.08.2020 | 2 |
Announcement regarding the legal address |
TIF | 12.71 KB | 14.08.2020 | 13.08.2020 | 1 |
Application |
TIF | 110.97 KB | 14.08.2020 | 13.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 8.66 KB | 14.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 24.10.2018 | 24.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.93 KB | 23.10.2018 | 19.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 239.44 KB | 09.02.2016 | 02.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 09.02.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.18 KB | 09.02.2016 | 26.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 14.10.2011 | 13.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.08 KB | 14.10.2011 | 30.09.2011 | 1 |
Application |
TIF | 104.74 KB | 14.10.2011 | 30.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 14.10.2011 | 30.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 14.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 02.03.2010 | 26.02.2010 | 2 |
Application |
TIF | 88.59 KB | 02.03.2010 | 19.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 10.61 KB | 02.03.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 02.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.85 KB | 04.11.2009 | 27.10.2009 | 1 |
Registration certificates |
TIF | 29.85 KB | 04.11.2009 | 27.10.2009 | 1 |
Application |
TIF | 186.33 KB | 04.11.2009 | 21.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 04.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 110.26 KB | 04.11.2009 | 21.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 04.11.2009 | 20.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 181.91 KB | 04.11.2009 | 21.09.2009 | 4 |
Submission/Application |
TIF | 104.86 KB | 02.03.2010 | 6 |
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