LIAD 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, 23.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIAD BALTIJA" |
| Registration number, date | 40003830451, 01.06.2006 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.06.2006 |
| Legal address | Jāņogu iela 148, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.01.2016 (registered payment 26.01.2016: 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, €) | 22.2 | 0.03 | 115.4 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 14.92 | 0 | 63.76 |
| Average employees count | 1 | 17 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 30.01.2019.
Case number: C29255719 Started 30.01.2019,
ended 17.01.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.01.2020 |
20.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2019 |
01.02.2019 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2019 |
01.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.03.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 12.07.2018.
Case number: C29378018 Started 12.07.2018,
ended 25.09.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.09.2018 |
01.02.2019 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.07.2018 |
16.07.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (452.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (3.72 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LB Vad zin | |||||
| ZR Zinojums LIAD BALTIJA 1 .compressed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LIAD 2015 vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kons.vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 bilance 1 003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - Liad Baltija contract | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (842.28 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (598.98 KB) | ||
2007 |
Annual report | 12.03.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (150.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.56 KB | 19.01.2018 | 03.08.2017 | 4 |
Shareholders’ register |
TIF | 77.01 KB | 19.01.2018 | 26.07.2017 | 3 |
Amendments to the Articles of Association |
94.36 KB | 30.12.2015 | 30.12.2015 | 1 | |
Articles of Association |
93.27 KB | 30.12.2015 | 30.12.2015 | 1 | |
Shareholders’ register |
111.05 KB | 30.12.2015 | 30.12.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 92.28 KB | 29.06.2011 | 16.04.2008 | 1 |
Articles of Association |
TIF | 110.63 KB | 29.06.2011 | 16.04.2008 | 1 |
Shareholders’ register |
TIF | 185.19 KB | 29.06.2011 | 16.04.2008 | 2 |
Amendments to the Articles of Association |
TIF | 129.02 KB | 29.06.2011 | 30.09.2007 | 1 |
Articles of Association |
TIF | 122.38 KB | 29.06.2011 | 30.09.2007 | 1 |
Shareholders’ register |
TIF | 135.14 KB | 29.06.2011 | 30.09.2007 | 1 |
Shareholders’ register |
TIF | 93.15 KB | 29.06.2011 | 28.09.2007 | 1 |
Articles of Association |
TIF | 77.24 KB | 29.06.2011 | 26.05.2006 | 1 |
Memorandum of association |
TIF | 197.11 KB | 29.06.2011 | 26.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.31 KB | 23.01.2020 | 23.01.2020 | 2 |
Notary’s decision |
EDOC | 65.84 KB | 23.01.2020 | 23.01.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 37.61 KB | 23.01.2020 | 20.01.2020 | 3 |
Application in Insolvency proceedings |
EDOC | 47.15 KB | 23.01.2020 | 20.01.2020 | 3 |
Application in Insolvency proceedings |
DOCX | 37.61 KB | 23.01.2020 | 20.01.2020 | 3 |
Notary’s decision |
RTF | 192.52 KB | 20.01.2020 | 20.01.2020 | 1 |
Notary’s decision |
EDOC | 66.07 KB | 20.01.2020 | 20.01.2020 | 1 |
Court decision/judgement |
102.02 KB | 17.01.2020 | 17.01.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.45 KB | 23.01.2020 | 13.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.01.2020 | 13.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.01.2020 | 13.08.2019 | 1 |
Notary’s decision |
EDOC | 70.28 KB | 01.02.2019 | 01.02.2019 | 2 |
Notary’s decision |
EDOC | 70.15 KB | 01.02.2019 | 01.02.2019 | 2 |
Notary’s decision |
RTF | 192.23 KB | 01.02.2019 | 01.02.2019 | 2 |
Notary’s decision |
RTF | 192.82 KB | 01.02.2019 | 01.02.2019 | 2 |
Court decision/judgement |
98.49 KB | 31.01.2019 | 30.01.2019 | 3 | |
Court decision/judgement |
EDOC | 79.85 KB | 31.01.2019 | 25.09.2018 | 1 |
Court decision/judgement |
DOC | 83.5 KB | 31.01.2019 | 25.09.2018 | 1 |
Court decision/judgement |
DOC | 83.5 KB | 31.01.2019 | 25.09.2018 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 16.07.2018 | 16.07.2018 | 1 |
Court decision/judgement |
92.61 KB | 13.07.2018 | 12.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.85 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 176.19 KB | 19.01.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 08.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.12 KB | 09.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 09.02.2017 | 09.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.92 KB | 07.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.89 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 26.01.2016 | 26.01.2016 | 2 |
Application |
276.25 KB | 21.01.2016 | 30.12.2015 | 2 | |
Application |
308.71 KB | 21.01.2016 | 30.12.2015 | 2 | |
Amendments to the Articles of Association |
124.42 KB | 30.12.2015 | 30.12.2015 | 1 | |
Articles of Association |
123.33 KB | 30.12.2015 | 30.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
233.43 KB | 30.12.2015 | 30.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
204.5 KB | 30.12.2015 | 30.12.2015 | 1 | |
Shareholders’ register |
136.05 KB | 30.12.2015 | 30.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 266.54 KB | 29.06.2011 | 23.04.2008 | 2 |
Submission/Application |
TIF | 77.87 KB | 29.06.2011 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 435.13 KB | 29.06.2011 | 18.04.2008 | 2 |
Application |
TIF | 1.18 MB | 29.06.2011 | 16.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.67 KB | 29.06.2011 | 16.04.2008 | 2 |
Sample report |
TIF | 104.31 KB | 29.06.2011 | 16.04.2008 | 1 |
Sample report |
TIF | 127.2 KB | 29.06.2011 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 261.11 KB | 29.06.2011 | 07.11.2007 | 2 |
Submission/Application |
TIF | 84 KB | 29.06.2011 | 06.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 247.96 KB | 29.06.2011 | 18.10.2007 | 2 |
Sample report |
TIF | 107.5 KB | 29.06.2011 | 18.10.2007 | 1 |
Application |
TIF | 1.79 MB | 29.06.2011 | 30.09.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 138.01 KB | 29.06.2011 | 30.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.1 KB | 29.06.2011 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 419.53 KB | 29.06.2011 | 13.09.2007 | 3 |
Sample report |
TIF | 97.55 KB | 29.06.2011 | 11.09.2007 | 1 |
Sample report |
TIF | 108.47 KB | 29.06.2011 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 208.54 KB | 29.06.2011 | 06.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 213.53 KB | 29.06.2011 | 01.09.2006 | 2 |
Application |
TIF | 752.1 KB | 29.06.2011 | 31.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 90.68 KB | 29.06.2011 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.55 KB | 29.06.2011 | 31.08.2006 | 1 |
Sample report |
TIF | 97.72 KB | 29.06.2011 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187.12 KB | 29.06.2011 | 01.06.2006 | 2 |
Registration certificates |
TIF | 108.17 KB | 29.06.2011 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 251.44 KB | 29.06.2011 | 29.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 74.01 KB | 29.06.2011 | 26.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.48 KB | 29.06.2011 | 26.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.7 KB | 29.06.2011 | 26.05.2006 | 1 |
Application |
TIF | 156.52 KB | 17.12.2009 | 26.05.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 881.72 KB | 29.06.2011 | 25.05.2006 | 9 |
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