SCHMIEDMANN BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.02.2024
Business form Limited Liability Company
Registered name SIA "SCHMIEDMANN BALTIC"
Registration number, date 42103046587, 15.10.2008
VAT number None (excluded 15.12.2020) Europe VAT register
Register, date Commercial Register, 15.10.2008
Legal address Jaunā ostmala 2, Liepāja, LV-3401 Check address owners
Fixed capital 8 520 EUR, registered payment 05.03.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.01 3.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical addresses

Liepāja, Flotes iela 16 Until 06.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2021  PDF (80.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (94.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  PDF (278.52 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
vadibas zin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.06.2012  ZIP
1_HTML izdruka HTML
vadibas zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
vadibas zin RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (23.84 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  RTF (22.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.22 KB 01.11.2021 27.10.2021 1

Shareholders’ register

TIF 68.32 KB 04.10.2021 27.09.2021 2

Articles of Association

TIF 70.46 KB 28.02.2020 26.02.2020 2

Regulations for the increase/reduction of the equity

TIF 35.43 KB 28.02.2020 26.02.2020 1

Shareholders’ register

TIF 1.05 MB 28.02.2020 26.02.2020 4

Articles of Association

TIF 19.47 KB 06.05.2016 26.04.2016 1

Shareholders’ register

TIF 78.59 KB 06.05.2016 26.04.2016 2

Shareholders’ register

TIF 88.28 KB 06.05.2016 26.04.2016 2

Articles of Association

TIF 26.48 KB 08.07.2010 30.06.2010 1

Shareholders’ register

TIF 12.44 KB 08.07.2010 30.06.2010 1

Shareholders’ register

TIF 31.54 KB 08.07.2010 30.06.2010 2

Articles of Association

TIF 29.21 KB 17.10.2008 06.10.2008 1

Memorandum of association

TIF 94.15 KB 17.10.2008 06.10.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 109.83 KB 05.01.2024 05.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.77 KB 13.10.2023 12.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.69 KB 03.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 04.11.2021 04.11.2021 2

Application

DOCX 48.08 KB 01.11.2021 29.10.2021 5

Application

DOCX 48.08 KB 01.11.2021 29.10.2021 5

Articles of Association

EDOC 24.43 KB 01.11.2021 27.10.2021 1

Protocols/decisions of a company/organisation

DOCX 28.75 KB 01.11.2021 27.09.2021 2

Protocols/decisions of a company/organisation

DOCX 28.75 KB 01.11.2021 27.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 13.08.2021 13.08.2021 2

Application

DOCX 48.4 KB 13.08.2021 09.08.2021 4

Application

DOCX 48.4 KB 13.08.2021 09.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 05.03.2020 05.03.2020 2

Application

TIF 729.56 KB 28.02.2020 26.02.2020 5

Application of shareholders or third persons for the acquisition of shares

TIF 13.98 KB 28.02.2020 26.02.2020 1

Bank statements or other document regarding the payment of the equity

TIF 43.78 KB 28.02.2020 26.02.2020 1

Protocols/decisions of a company/organisation

TIF 86.15 KB 28.02.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

TIF 50.78 KB 06.05.2016 03.05.2016 2

Application

TIF 157.24 KB 06.05.2016 26.04.2016 3

Protocols/decisions of a company/organisation

TIF 61.25 KB 06.05.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 41.73 KB 08.07.2010 06.07.2010 2

Announcement regarding the legal address

TIF 8.44 KB 08.07.2010 30.06.2010 1

Application

TIF 82.56 KB 08.07.2010 30.06.2010 4

Documents attesting the transfer of shares

TIF 10.32 KB 08.07.2010 30.06.2010 1

Decisions / letters / protocols of public notaries

TIF 41.08 KB 17.10.2008 15.10.2008 1

Registration certificates

TIF 34.73 KB 17.10.2008 15.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 17.10.2008 09.10.2008 1

Receipts on the publication and state fees

TIF 50.08 KB 17.10.2008 09.10.2008 2

Protocols/decisions of a company/organisation

TIF 11.97 KB 08.07.2010 06.10.2008 1

Announcement regarding the legal address

TIF 9.44 KB 17.10.2008 06.10.2008 1

Application

TIF 147.72 KB 17.10.2008 06.10.2008 5
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