Lingua Baltik, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.02.2021
Business form Limited Liability Company
Registered name "Lingua Baltik" SIA
Registration number, date 40003596319, 11.07.2002
VAT number None (excluded 19.03.2019) Europe VAT register
Register, date Commercial Register, 11.07.2002
Legal address Rīga, Blaumaņa iela 38/40 Check address owners
Fixed capital 237 708 EUR , registered 02.02.2015 (registered payment 02.02.2015: 237 708 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
Personal income tax (thousands, €) -0.09 0 0
Statutory social insurance contributions (thousands, €) 0.09 0 0
Average employees count 10 1 1

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Vadibas zinojum 2017 sign PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS GP 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
1-1 Lingua 2015 zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
1-1 Lingua 2013(1) vd.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
1-1 Lingua vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
1-1 zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (182.51 KB)

2008

Annual report 23.04.2009  TIF (582.65 KB)

2007

Annual report 07.07.2008  TIF (260.14 KB)

2006

Annual report 17.05.2007  TIF (198.08 KB)

2005

Annual report 05.07.2006  PDF (217.04 KB)

2004

Annual report 08.01.2019  TIF (374.26 KB)

2003

Annual report 08.01.2019  TIF (465.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 208.14 KB 07.01.2019 08.01.2015 5

Regulations for the increase/reduction of the equity

TIF 34.94 KB 07.01.2019 08.01.2015 1

Shareholders’ register

TIF 131.58 KB 07.01.2019 08.01.2015 3

Shareholders’ register

TIF 104.31 KB 07.01.2019 03.04.2014 2

Shareholders’ register

TIF 90.54 KB 08.01.2019 10.12.2013 2

Regulations for the increase/reduction of the equity

TIF 32.6 KB 08.01.2019 06.11.2013 1

Amendments to the Articles of Association

TIF 115.63 KB 07.01.2019 06.11.2013 2

Articles of Association

TIF 204.42 KB 07.01.2019 06.11.2013 5

Amendments to the Articles of Association

TIF 18.21 KB 08.01.2019 06.12.2011 1

Articles of Association

TIF 147.69 KB 08.01.2019 06.12.2011 4

Shareholders’ register

TIF 228.67 KB 08.01.2019 03.05.2007 1

Shareholders’ register

TIF 240.74 KB 08.01.2019 08.03.2005 2

Articles of Association

TIF 149.84 KB 08.01.2019 04.02.2005 4

Regulations for the increase/reduction of the equity

TIF 86.62 KB 08.01.2019 04.02.2005 2

Shareholders’ register

TIF 230.3 KB 08.01.2019 04.02.2005 2

Articles of Association

TIF 186.29 KB 08.01.2019 27.06.2002 6

Memorandum of association

TIF 116.78 KB 08.01.2019 27.06.2002 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 99.4 KB 11.02.2021 11.02.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.41 KB 27.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

RTF 918.4 KB 27.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.41 KB 27.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.33 KB 27.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.44 KB 27.08.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 08.01.2019 08.01.2019 2

Notice of a member of the Board regarding the resignation

TIF 11.46 KB 07.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

TIF 55.07 KB 07.01.2019 02.02.2015 2

Application

TIF 271.97 KB 07.01.2019 27.01.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 73.53 KB 07.01.2019 26.01.2015 2

Appraisal reports

TIF 214.18 KB 07.01.2019 26.01.2015 4

Other documents

TIF 48.31 KB 07.01.2019 26.01.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 56.26 KB 07.01.2019 09.01.2015 1

Protocols/decisions of a company/organisation

TIF 310.34 KB 07.01.2019 08.01.2015 5

Decisions / letters / protocols of public notaries

TIF 68.69 KB 07.01.2019 12.06.2014 2

Application

TIF 223.02 KB 07.01.2019 06.06.2014 2

Decisions / letters / protocols of public notaries

TIF 66.93 KB 07.01.2019 08.04.2014 2

Application

TIF 131.61 KB 07.01.2019 03.04.2014 2

Decisions / letters / protocols of public notaries

TIF 53.93 KB 07.01.2019 17.12.2013 1

Other documents

TIF 51.74 KB 08.01.2019 10.12.2013 1

Application

TIF 132.66 KB 07.01.2019 10.12.2013 2

Appraisal reports

TIF 189.01 KB 08.01.2019 09.12.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 136.97 KB 08.01.2019 22.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 102.71 KB 08.01.2019 08.11.2013 2

Protocols/decisions of a company/organisation

TIF 192.98 KB 08.01.2019 06.11.2013 4

Decisions / letters / protocols of public notaries

TIF 51.93 KB 08.01.2019 14.12.2011 2

Application

TIF 285.12 KB 08.01.2019 12.12.2011 4

Protocols/decisions of a company/organisation

TIF 62.71 KB 08.01.2019 05.12.2011 2

Decisions / letters / protocols of public notaries

TIF 80.68 KB 08.01.2019 26.02.2008 2

Receipts on the publication and state fees

TIF 76.6 KB 08.01.2019 21.02.2008 2

Application

TIF 172.81 KB 08.01.2019 15.02.2008 3

Protocols/decisions of a company/organisation

TIF 14.49 KB 08.01.2019 15.02.2008 1

Receipts on the publication and state fees

TIF 19.96 KB 08.01.2019 08.05.2007 1

Application

TIF 178.77 KB 08.01.2019 07.05.2007 2

Power of attorney, act of empowerment

TIF 52.46 KB 08.01.2019 17.04.2006 1

Power of attorney, act of empowerment

TIF 30.09 KB 08.01.2019 09.03.2005 1

Decisions / letters / protocols of public notaries

TIF 44.71 KB 08.01.2019 21.02.2005 1

Application

TIF 222.52 KB 08.01.2019 18.02.2005 3

Receipts on the publication and state fees

TIF 72.81 KB 08.01.2019 17.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.66 KB 08.01.2019 04.02.2005 1

Appraisal reports

TIF 1.88 MB 08.01.2019 04.02.2005 35

Protocols/decisions of a company/organisation

TIF 86.92 KB 08.01.2019 04.02.2005 2

Power of attorney, act of empowerment

TIF 42.93 KB 08.01.2019 06.01.2005 1

Statement of the Board regarding the payment of the equity

TIF 16.61 KB 08.01.2019 29.04.2004 1

Decisions / letters / protocols of public notaries

TIF 33.14 KB 08.01.2019 18.07.2002 1

Receipts on the publication and state fees

TIF 19.28 KB 08.01.2019 17.07.2002 1

Decisions / letters / protocols of public notaries

TIF 48.72 KB 08.01.2019 11.07.2002 1

Registration certificates

TIF 58.73 KB 08.01.2019 11.07.2002 1

Receipts on the publication and state fees

TIF 16.86 KB 08.01.2019 28.06.2002 1

Announcement regarding the legal address

TIF 10.28 KB 08.01.2019 27.06.2002 1

Application

TIF 504.4 KB 08.01.2019 27.06.2002 7

Application

TIF 461.46 KB 08.01.2019 27.06.2002 4

Consent of a member of the Board / executive director

TIF 11.21 KB 08.01.2019 27.06.2002 1

Receipts on the publication and state fees

TIF 20.33 KB 08.01.2019 27.06.2002 1

Receipts on the publication and state fees

TIF 19.11 KB 08.01.2019 27.06.2002 1

Sample report

TIF 25.8 KB 08.01.2019 27.06.2002 1

Sample report

TIF 23.75 KB 08.01.2019 27.06.2002 1

Receipts on the publication and state fees

TIF 26.57 KB 08.01.2019 20.06.2002 1

Receipts on the publication and state fees

TIF 24.2 KB 08.01.2019 20.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 26.52 KB 08.01.2019 17.06.2002 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