SD3 BALTICS, 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.
Basic data
| Status | Removed from the register, 08.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SD3 BALTICS SIA |
| Registration number, date | 40203075103, 12.06.2017 |
| VAT number | None (excluded 31.01.2020) Europe VAT register |
| Register, date | Commercial Register, 12.06.2017 |
| Legal address | Meldru iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 20 000 EUR , registered 12.06.2017 (registered payment 12.06.2017: 20 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.41 | 7.01 | 2.43 |
| Personal income tax (thousands, €) | 1.08 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 1.92 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.07.2019 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (387.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 12.06.2017 - 31.12.2017 | 28.04.2018 | PDF (643.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 372.54 KB | 09.06.2017 | 06.06.2017 | 7 |
Memorandum of association |
TIF | 204.27 KB | 09.06.2017 | 06.06.2017 | 4 |
Shareholders’ register |
TIF | 63.4 KB | 09.06.2017 | 06.06.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.57 KB | 09.06.2017 | 03.05.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.72 KB | 08.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 40.72 KB | 08.05.2020 | 08.05.2020 | 1 |
Application |
EDOC | 49.26 KB | 08.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.05.2020 | 08.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 08.05.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 08.05.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.66 KB | 08.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 114.99 KB | 17.01.2020 | 10.01.2020 | 4 |
Notice of officers regarding the resignation |
TIF | 27.91 KB | 17.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 163.09 KB | 06.12.2019 | 07.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.82 KB | 05.12.2019 | 18.10.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 134.08 KB | 03.12.2019 | 18.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 370.89 KB | 27.06.2019 | 26.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 12.06.2017 | 12.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 09.06.2017 | 07.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 18.21 KB | 09.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 252.63 KB | 09.06.2017 | 06.06.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 66.1 KB | 09.06.2017 | 06.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.16 KB | 09.06.2017 | 06.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 09.06.2017 | 06.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.72 KB | 09.06.2017 | 26.05.2017 | 3 |
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