S-Baltic Holding, AS
Public Limited 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 | Activity terminated , 23.01.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "S-Baltic Holding" |
| Registration number, date | 40103935526, 05.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2015 |
| Legal address | Gāles iela 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 287 800 EUR, registered payment 04.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 39.98 | 0 |
| Personal income tax (thousands, €) | 0 | 15.14 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 24.82 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| Types of activities from statues | Reklāmas pakalpojumi Tirgus un sabiedriskās domas izpēte Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības Vadības konsultāciju pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Latvia | Austria |
|
Control type: as a shareholder in a stock company |
|||
Historical company names
| SIA S-Baltic Holding | Until 03.06.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Viesuļu iela 6A | Until 01.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 24 - 11 | Until 22.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (2.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (1.91 MB) | €11.00 |
2016 |
Annual report | 05.10.2015 - 31.12.2016 | 31.05.2017 | PDF (1.97 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 59 KB | 29.05.2019 | 22.05.2019 | 2 |
Articles of Association |
DOC | 59 KB | 29.05.2019 | 22.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 29.05.2019 | 20.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 29.05.2019 | 20.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57 KB | 23.05.2019 | 20.11.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57 KB | 23.05.2019 | 20.11.2018 | 2 |
Shareholders’ register |
DOC | 45.5 KB | 04.12.2018 | 19.11.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 44.34 KB | 04.12.2018 | 18.10.2018 | 1 |
Articles of Association |
DOCX | 44.55 KB | 04.12.2018 | 18.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 69.5 KB | 04.12.2018 | 18.10.2018 | 1 |
Articles of Association |
DOC | 56.5 KB | 10.10.2018 | 08.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55.5 KB | 10.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
DOC | 43 KB | 11.06.2018 | 28.05.2018 | 2 |
Shareholders’ register |
DOC | 43 KB | 02.05.2018 | 15.04.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 44.23 KB | 02.05.2018 | 29.03.2018 | 1 |
Articles of Association |
DOCX | 44.28 KB | 02.05.2018 | 29.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74.5 KB | 02.05.2018 | 29.03.2018 | 2 |
Shareholders’ register |
TIF | 69.43 KB | 23.11.2017 | 15.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 42.67 KB | 23.11.2017 | 01.10.2017 | 1 |
Articles of Association |
TIF | 83.6 KB | 23.11.2017 | 01.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 104.23 KB | 16.11.2017 | 01.10.2017 | 2 |
Shareholders’ register |
TIF | 85.13 KB | 16.05.2017 | 10.05.2017 | 2 |
Shareholders’ register |
TIF | 93.4 KB | 09.12.2016 | 29.11.2016 | 2 |
Shareholders’ register |
TIF | 91.8 KB | 06.12.2016 | 15.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 35.49 KB | 06.12.2016 | 12.11.2016 | 1 |
Articles of Association |
TIF | 107.49 KB | 06.12.2016 | 12.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 107.45 KB | 06.12.2016 | 12.11.2016 | 2 |
Shareholders’ register |
TIF | 85 KB | 27.04.2016 | 14.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.1 KB | 27.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 88.88 KB | 27.04.2016 | 05.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 97.7 KB | 27.04.2016 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 86.88 KB | 21.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 33.77 KB | 21.03.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.64 KB | 21.03.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 73.8 KB | 21.03.2016 | 20.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 89.32 KB | 21.03.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 47.06 KB | 07.10.2015 | 30.09.2015 | 2 |
Articles of Association |
TIF | 20.35 KB | 07.10.2015 | 29.09.2015 | 1 |
Memorandum of Association |
TIF | 43.63 KB | 07.10.2015 | 29.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 310.61 KB | 08.08.2024 | 04.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 77.01 KB | 08.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 52.52 KB | 30.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 63.59 KB | 30.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.61 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
EDOC | 36.68 KB | 29.05.2019 | 29.05.2019 | 3 |
Application |
DOC | 93 KB | 29.05.2019 | 29.05.2019 | 3 |
Application |
DOC | 93 KB | 29.05.2019 | 29.05.2019 | 3 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 23.05.2019 | 23.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 23.05.2019 | 23.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.27 KB | 23.05.2019 | 23.05.2019 | 1 |
Articles of Association |
EDOC | 41.53 KB | 29.05.2019 | 22.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 29.05.2019 | 22.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.5 KB | 29.05.2019 | 22.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 29.05.2019 | 22.05.2019 | 2 |
Consent of members of the supervisory board |
TIF | 14.3 KB | 27.05.2019 | 22.05.2019 | 1 |
Application |
EDOC | 37.26 KB | 23.05.2019 | 22.05.2019 | 5 |
Application |
EDOC | 31.7 KB | 23.05.2019 | 22.05.2019 | 2 |
Application |
DOC | 128 KB | 23.05.2019 | 22.05.2019 | 5 |
Application |
DOC | 65.5 KB | 23.05.2019 | 22.05.2019 | 2 |
Application |
DOC | 128 KB | 23.05.2019 | 22.05.2019 | 5 |
Application |
DOC | 65.5 KB | 23.05.2019 | 22.05.2019 | 2 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 23.05.2019 | 22.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.97 KB | 23.05.2019 | 22.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 23.05.2019 | 22.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 23.05.2019 | 22.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 23.05.2019 | 22.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.08 KB | 23.05.2019 | 22.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.93 KB | 04.06.2019 | 12.05.2019 | 1 |
Application |
EDOC | 33.45 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
DOC | 78 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
DOC | 78 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 20.12.2018 | 20.12.2018 | 1 |
Application |
EDOC | 31.62 KB | 20.12.2018 | 14.12.2018 | 1 |
Application |
DOC | 64 KB | 20.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
DOC | 87.5 KB | 04.12.2018 | 23.11.2018 | 3 |
Application |
EDOC | 35.89 KB | 04.12.2018 | 23.11.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.71 KB | 29.05.2019 | 20.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.75 KB | 23.05.2019 | 20.11.2018 | 2 |
Shareholders’ register |
EDOC | 24.16 KB | 04.12.2018 | 19.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 77 KB | 04.12.2018 | 16.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.99 KB | 04.12.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
DOC | 78 KB | 16.11.2018 | 13.11.2018 | 2 |
Application |
EDOC | 33.43 KB | 16.11.2018 | 13.11.2018 | 2 |
Application |
DOC | 78 KB | 16.11.2018 | 13.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.23 KB | 30.11.2018 | 09.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 61.7 KB | 04.12.2018 | 18.10.2018 | 1 |
Articles of Association |
EDOC | 61.88 KB | 04.12.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 04.12.2018 | 18.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.33 KB | 04.12.2018 | 18.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.26 KB | 04.12.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 17.10.2018 | 17.10.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 31 KB | 10.10.2018 | 08.10.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.78 KB | 10.10.2018 | 08.10.2018 | 1 |
Articles of Association |
EDOC | 24.05 KB | 10.10.2018 | 08.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.3 KB | 10.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
EDOC | 34.9 KB | 11.06.2018 | 05.06.2018 | 2 |
Application |
DOC | 85.5 KB | 11.06.2018 | 05.06.2018 | 2 |
Shareholders’ register |
EDOC | 33.59 KB | 11.06.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
EDOC | 37.58 KB | 02.05.2018 | 19.04.2018 | 4 |
Application |
DOC | 106 KB | 02.05.2018 | 19.04.2018 | 4 |
Shareholders’ register |
EDOC | 22.84 KB | 02.05.2018 | 15.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 02.05.2018 | 12.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.55 KB | 02.05.2018 | 12.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 60.7 KB | 02.05.2018 | 29.03.2018 | 1 |
Articles of Association |
EDOC | 60.71 KB | 02.05.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 02.05.2018 | 29.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.22 KB | 02.05.2018 | 29.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.64 KB | 02.05.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 27.11.2017 | 27.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.08 KB | 17.11.2017 | 09.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.66 KB | 16.11.2017 | 09.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.43 KB | 17.11.2017 | 30.10.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.52 KB | 16.11.2017 | 01.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.26 KB | 16.11.2017 | 01.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 240.17 KB | 23.11.2017 | 15.05.2017 | 4 |
Application |
TIF | 314.45 KB | 16.05.2017 | 15.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 266.26 KB | 13.04.2017 | 12.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 642.66 KB | 09.12.2016 | 30.11.2016 | 4 |
Application |
TIF | 405.33 KB | 06.12.2016 | 29.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28 KB | 06.12.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.37 KB | 06.12.2016 | 12.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 364.43 KB | 16.11.2017 | 12.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 366.26 KB | 06.12.2016 | 12.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 30.08.2016 | 22.07.2016 | 2 |
Application |
TIF | 154.8 KB | 30.08.2016 | 07.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 30.08.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 27.04.2016 | 22.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.86 KB | 27.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 168.55 KB | 27.04.2016 | 14.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.43 KB | 27.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.92 KB | 27.04.2016 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 21.03.2016 | 18.03.2016 | 2 |
Application |
TIF | 160.17 KB | 21.03.2016 | 17.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.42 KB | 21.03.2016 | 16.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 214.51 KB | 21.03.2016 | 10.02.2016 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.8 KB | 21.03.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.97 KB | 21.03.2016 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 322.88 KB | 16.05.2017 | 09.12.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 378.8 KB | 06.12.2016 | 09.12.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 08.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 164.05 KB | 08.12.2015 | 26.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 08.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 07.10.2015 | 05.10.2015 | 2 |
Registration certificates |
TIF | 27.34 KB | 07.10.2015 | 05.10.2015 | 1 |
Application |
TIF | 305.82 KB | 07.10.2015 | 30.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.02 KB | 07.10.2015 | 30.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 07.10.2015 | 30.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.34 KB | 07.10.2015 | 29.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 173.15 KB | 07.10.2015 | 22.03.2015 | 7 |
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