SB Baltia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SB Baltia"
Registration number, date 40103927001, 03.09.2015
VAT number None (excluded 06.06.2017) Europe VAT register
Register, date Commercial Register, 03.09.2015
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR , registered 04.11.2015 (registered payment 04.11.2015: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.11 0.96
Personal income tax (thousands, €) 0 0.05 0.37
Statutory social insurance contributions (thousands, €) 0 0.06 0.7
Average employees count 0 1 2

Industries

Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "Anbar" Until 04.11.2015 9 years ago

Historical addresses

Rīga, Kalnciema iela 123B Until 21.06.2017 7 years ago
Rīga, Volguntes iela 90 - 1/2 Until 09.12.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.08 MB 21.06.2017 15.06.2017 3

Shareholders’ register

DOCX 16.2 KB 30.10.2015 08.10.2015 1

Shareholders’ register

DOCX 16.2 KB 30.10.2015 08.10.2015 1

Articles of Association

DOCX 12.42 KB 12.10.2015 08.10.2015 1

Articles of Association

DOCX 12.42 KB 12.10.2015 08.10.2015 1

Shareholders’ register

DOCX 17.17 KB 12.10.2015 08.10.2015 1

Shareholders’ register

DOCX 17.17 KB 12.10.2015 08.10.2015 1

Articles of Association

DOC 26.5 KB 31.08.2015 19.08.2015 1

Articles of Association

DOC 26.5 KB 31.08.2015 19.08.2015 1

Shareholders’ register

DOCX 16.73 KB 31.08.2015 19.08.2015 1

Shareholders’ register

DOCX 16.73 KB 31.08.2015 19.08.2015 1

Memorandum of Association

DOC 28 KB 19.08.2015 19.08.2015 1

Memorandum of Association

DOC 28 KB 19.08.2015 19.08.2015 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

EDOC 102.11 KB 21.03.2019 21.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 103.18 KB 04.01.2019 04.01.2019 1

State Revenue Service decisions/letters/statements

DOC 120.5 KB 04.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 17.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 17.07.2018 17.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 78.28 KB 16.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

RTF 180.59 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 21.06.2017 21.06.2017 2

Application

PDF 6.22 MB 21.06.2017 16.06.2017 25

Application

EDOC 5.95 MB 21.06.2017 16.06.2017 25

Application

PDF 6.22 MB 21.06.2017 16.06.2017 25

Confirmation or consent to legal address

PDF 698.43 KB 21.06.2017 15.06.2017 1

Confirmation or consent to legal address

PDF 667.23 KB 21.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

DOCX 12.42 KB 21.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

EDOC 25.41 KB 21.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

DOCX 12.42 KB 21.06.2017 15.06.2017 1

Shareholders’ register

PDF 1.46 MB 21.06.2017 15.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 75.37 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

RTF 178.13 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

RTF 191.33 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 77.14 KB 04.11.2015 04.11.2015 2

Confirmation or consent to legal address

TIF 11.2 KB 11.12.2015 16.10.2015 1

Shareholders’ register

EDOC 43.61 KB 30.10.2015 08.10.2015 1

Application

DOCX 58.82 KB 16.10.2015 08.10.2015 14

Application

EDOC 70.91 KB 16.10.2015 08.10.2015 14

Articles of Association

EDOC 25.14 KB 12.10.2015 08.10.2015 1

Bank statements or other document regarding the payment of the equity

XLS 34.5 KB 12.10.2015 08.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 24.95 KB 12.10.2015 08.10.2015 1

Protocols/decisions of a company/organisation

EDOC 26.41 KB 12.10.2015 08.10.2015 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 12.10.2015 08.10.2015 2

Protocols/decisions of a company/organisation

EDOC 26.99 KB 12.10.2015 08.10.2015 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 12.10.2015 08.10.2015 1

Shareholders’ register

EDOC 29.75 KB 12.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.73 KB 03.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.83 KB 03.09.2015 03.09.2015 2

Confirmation or consent to legal address

TIF 13.29 KB 23.09.2015 31.08.2015 1

Announcement regarding the legal address

DOC 25.5 KB 31.08.2015 19.08.2015 1

Announcement regarding the legal address

EDOC 24.66 KB 31.08.2015 19.08.2015 1

Articles of Association

EDOC 25.11 KB 31.08.2015 19.08.2015 1

Application

EDOC 37.17 KB 31.08.2015 19.08.2015 3

Application

DOCX 21.92 KB 31.08.2015 19.08.2015 3

Shareholders’ register

EDOC 31.82 KB 31.08.2015 19.08.2015 1

Memorandum of Association

EDOC 25.56 KB 19.08.2015 19.08.2015 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