S-BALTIC LV, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S-BALTIC LV" |
| Registration number, date | 40203105037, 10.11.2017 |
| VAT number | None (excluded 01.02.2021) Europe VAT register |
| Register, date | Commercial Register, 10.11.2017 |
| Legal address | Gāles iela 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S-BALTIC LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.11 |
| 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
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | Latvia | Austria |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2018 |
* 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 | Austria | 23.11.2018 | 04.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 21 - 5 | Until 08.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| S Baltic LV vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| S Baltic LV vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2024 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.01.2024 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (1.13 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 04.12.2018 | 23.11.2018 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 04.12.2018 | 21.11.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.10.2018 | 24.10.2018 | 1 |
Shareholders’ register |
TIF | 75.24 KB | 15.03.2018 | 14.03.2018 | 3 |
Articles of Association |
DOC | 31 KB | 10.11.2017 | 07.11.2017 | 1 |
Memorandum of Association |
DOC | 38 KB | 10.11.2017 | 07.11.2017 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 10.11.2017 | 07.11.2017 | 1 |
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 | 52.52 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
DOC | 84 KB | 08.05.2019 | 17.04.2019 | 2 |
Application |
DOC | 84 KB | 08.05.2019 | 17.04.2019 | 2 |
Application |
EDOC | 35.43 KB | 08.05.2019 | 17.04.2019 | 2 |
Confirmation or consent to legal address |
DOC | 31 KB | 08.05.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 08.05.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.76 KB | 08.05.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
DOC | 112 KB | 04.12.2018 | 28.11.2018 | 4 |
Application |
EDOC | 38.91 KB | 04.12.2018 | 28.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.12.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 04.12.2018 | 23.11.2018 | 1 |
Shareholders’ register |
EDOC | 38.57 KB | 04.12.2018 | 23.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.84 KB | 04.12.2018 | 22.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 04.12.2018 | 22.11.2018 | 1 |
Shareholders’ register |
EDOC | 38.49 KB | 04.12.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
DOC | 96.5 KB | 29.10.2018 | 24.10.2018 | 3 |
Application |
EDOC | 58.54 KB | 29.10.2018 | 24.10.2018 | 3 |
Shareholders’ register |
EDOC | 43.23 KB | 29.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 377.21 KB | 15.03.2018 | 14.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.24 KB | 15.03.2018 | 14.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 10.11.2017 | 10.11.2017 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 10.11.2017 | 07.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 23.99 KB | 10.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 24.48 KB | 10.11.2017 | 07.11.2017 | 1 |
Application |
2.89 MB | 10.11.2017 | 07.11.2017 | 9 | |
Application |
2.8 MB | 10.11.2017 | 07.11.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
270.57 KB | 10.11.2017 | 07.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.99 KB | 10.11.2017 | 07.11.2017 | 1 |
Memorandum of Association |
EDOC | 26.52 KB | 10.11.2017 | 07.11.2017 | 2 |
Shareholders’ register |
EDOC | 24.21 KB | 10.11.2017 | 07.11.2017 | 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