Publikum Baltics, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Publikum Baltics"
Registration number, date 51203059951, 23.02.2017
VAT number LV51203059951 from 07.03.2017 Europe VAT register
Register, date Commercial Register, 23.02.2017
Legal address "Kurši", Rendas pag., Kuldīgas nov., LV-3319 Check address owners
Fixed capital 2 800 EUR, registered payment 11.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 05.09.2018 11.09.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (80.16 KB) €11.00

2017

 Annual report 23.02.2017 - 31.12.2017 22.05.2018  PDF (80.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.18 KB 11.09.2018 05.09.2018 1

Amendments to the Articles of Association

 DOCX 14.18 KB 11.09.2018 05.09.2018 1

Articles of Association

 DOCX 17.85 KB 11.09.2018 05.09.2018 1

Articles of Association

 DOCX 17.85 KB 11.09.2018 05.09.2018 1

Regulations for the increase/reduction of the equity

 DOCX 14.43 KB 11.09.2018 05.09.2018 1

Regulations for the increase/reduction of the equity

 DOCX 14.43 KB 11.09.2018 05.09.2018 1

Shareholders’ register

DOCX 16.61 KB 11.09.2018 05.09.2018 1

Shareholders’ register

DOCX 16.61 KB 11.09.2018 05.09.2018 1

Articles of Association

 DOCX 71.31 KB 20.02.2017 20.02.2017 1

Memorandum of Association

 DOCX 75.12 KB 20.02.2017 20.02.2017 1

Shareholders’ register

EDOC 1.36 MB 20.02.2017 20.02.2017 3

Shareholders’ register

PDF 1.43 MB 20.02.2017 20.02.2017 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 191.33 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 11.09.2018 11.09.2018 2

Amendments to the Articles of Association

 EDOC 23.83 KB 11.09.2018 05.09.2018 1

Articles of Association

 EDOC 27.11 KB 11.09.2018 05.09.2018 1

Application

 DOCX 41.21 KB 11.09.2018 05.09.2018 3

Application

 DOCX 41.21 KB 11.09.2018 05.09.2018 3

Application

 EDOC 49.94 KB 11.09.2018 05.09.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 13.1 KB 11.09.2018 05.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.1 KB 11.09.2018 05.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.91 KB 11.09.2018 05.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 23.33 KB 11.09.2018 05.09.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 13.66 KB 11.09.2018 05.09.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 13.66 KB 11.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

 DOCX 17 KB 11.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

 DOCX 17 KB 11.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 26.04 KB 11.09.2018 05.09.2018 1

Regulations for the increase/reduction of the equity

 EDOC 24.12 KB 11.09.2018 05.09.2018 1

Shareholders’ register

EDOC 26.1 KB 11.09.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.18 KB 23.02.2017 23.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 23.02.2017 23.02.2017 2

Announcement regarding the legal address

 DOCX 77.59 KB 20.02.2017 20.02.2017 1

Announcement regarding the legal address

 EDOC 61.54 KB 20.02.2017 20.02.2017 1

Articles of Association

 EDOC 55.53 KB 20.02.2017 20.02.2017 1

Application

 DOCX 42.13 KB 20.02.2017 20.02.2017 6

Application

 EDOC 54.41 KB 20.02.2017 20.02.2017 6

Memorandum of Association

 EDOC 58.98 KB 20.02.2017 20.02.2017 1

Shareholders’ register

EDOC 1.36 MB 20.02.2017 20.02.2017 3

Confirmation or consent to legal address

 JPEG 354.19 KB 20.02.2017 17.02.2017 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