NS Baltic, 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, 21.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NS Baltic" |
| Registration number, date | 40103835614, 10.10.2014 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.10.2014 |
| Legal address | "Mazantes", Lateve, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 9 000 EUR , registered 27.04.2018 (registered payment 27.04.2018: 9 000 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 | 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical company names
| SIA "MVIS VENT & Isolering Service" | Until 09.01.2018 | 7 years ago |
|---|---|---|
| SIA "UPDATE LV" | Until 31.05.2017 | 8 years ago |
Historical addresses
| Dundagas nov., Dundagas pag., Lateve, "Mazantes" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 88 k-1 - 1 | Until 31.05.2017 | 8 years ago |
| Rīga, Marijas iela 1 - 3 | Until 12.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (83.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (83.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (84.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (181.35 KB) | €8.00 |
2014 |
Annual report | 10.10.2014 - 31.12.2014 | 16.06.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 534.99 KB | 31.01.2019 | 30.01.2019 | 11 |
Shareholders’ register |
TIF | 118.76 KB | 31.01.2019 | 30.01.2019 | 4 |
Amendments to the Articles of Association |
DOC | 62 KB | 27.04.2018 | 17.04.2018 | 4 |
Articles of Association |
DOC | 61.5 KB | 27.04.2018 | 17.04.2018 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 27.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.04.2018 | 17.04.2018 | 1 |
Articles of Association |
DOCX | 48.94 KB | 09.01.2018 | 18.12.2017 | 8 |
Articles of Association |
DOCX | 48.94 KB | 09.01.2018 | 18.12.2017 | 8 |
Shareholders’ register |
TIF | 91.6 KB | 19.12.2017 | 18.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 447.25 KB | 29.05.2017 | 24.05.2017 | 8 |
Articles of Association |
TIF | 509.66 KB | 29.05.2017 | 24.05.2017 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 85.51 KB | 29.05.2017 | 24.05.2017 | 2 |
Shareholders’ register |
TIF | 88.71 KB | 29.05.2017 | 24.05.2017 | 4 |
Shareholders’ register |
TIF | 152.57 KB | 29.05.2017 | 24.05.2017 | 6 |
Articles of Association |
TIF | 204.43 KB | 05.11.2014 | 07.10.2014 | 4 |
Memorandum of Association |
TIF | 40.88 KB | 05.11.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 43.1 KB | 05.11.2014 | 07.10.2014 | 2 |
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 | 94.02 KB | 21.06.2022 | 21.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.09 KB | 31.08.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.99 KB | 31.08.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.64 KB | 31.08.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
TIF | 95.06 KB | 07.05.2020 | 30.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.9 KB | 07.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 420.55 KB | 31.01.2019 | 30.01.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 31.01.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.18 KB | 31.01.2019 | 30.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.04.2018 | 27.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.2 KB | 27.04.2018 | 17.04.2018 | 4 |
Articles of Association |
EDOC | 28.91 KB | 27.04.2018 | 17.04.2018 | 4 |
Application |
EDOC | 70.92 KB | 27.04.2018 | 17.04.2018 | 6 |
Application |
DOCX | 63.33 KB | 27.04.2018 | 17.04.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.98 KB | 27.04.2018 | 17.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 27.04.2018 | 17.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.48 KB | 27.04.2018 | 17.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25 KB | 27.04.2018 | 17.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 18.84 KB | 27.04.2018 | 17.04.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 27.04.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.56 KB | 27.04.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 27.04.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 27.04.2018 | 17.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.36 KB | 27.04.2018 | 17.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.47 KB | 27.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
EDOC | 21.81 KB | 27.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
EDOC | 32.3 KB | 27.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 09.01.2018 | 09.01.2018 | 2 |
Articles of Association |
EDOC | 61.01 KB | 09.01.2018 | 18.12.2017 | 8 |
Application |
EDOC | 59.21 KB | 09.01.2018 | 18.12.2017 | 5 |
Application |
DOCX | 47.28 KB | 09.01.2018 | 18.12.2017 | 5 |
Application |
DOCX | 47.28 KB | 09.01.2018 | 18.12.2017 | 5 |
Power of attorney, act of empowerment |
EDOC | 24.68 KB | 09.01.2018 | 18.12.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 09.01.2018 | 18.12.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 09.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 09.01.2018 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.17 KB | 09.01.2018 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 09.01.2018 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 240.73 KB | 29.05.2017 | 24.05.2017 | 6 |
Application |
TIF | 50.87 KB | 29.05.2017 | 24.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.85 KB | 29.05.2017 | 24.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 29.05.2017 | 24.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.54 KB | 29.05.2017 | 24.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 32.34 KB | 29.05.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.97 KB | 29.05.2017 | 24.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 161.53 KB | 29.05.2017 | 24.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 15.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 220.14 KB | 15.01.2015 | 09.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 15.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 05.11.2014 | 10.10.2014 | 2 |
Registration certificates |
TIF | 24.16 KB | 05.11.2014 | 10.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 05.11.2014 | 07.10.2014 | 1 |
Application |
TIF | 118.35 KB | 05.11.2014 | 07.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 38.14 KB | 05.11.2014 | 07.10.2014 | 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