VILLA BALTIKA, 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, 07.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VILLA BALTIKA" |
| Registration number, date | 40003824065, 10.05.2006 |
| VAT number | None (excluded 07.06.2018) Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Oļu iela 3 – 1, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 270 084 EUR , registered 04.06.2014 (registered payment 04.06.2014: 270 084 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, €) | 0 | -1.43 | -0.43 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0.19 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.07.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Peldu iela 19 - 27 | Until 03.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-430 | Until 11.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VB vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160426134336 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 150428191230 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Villa Baltika vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums VillaBaltika | RAR | ||||
2009 |
Annual report | 02.07.2010 | TIF (478.99 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (582.29 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (373.72 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (787.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.49 KB | 31.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.49 KB | 31.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 57.21 KB | 09.06.2014 | 20.05.2014 | 2 |
Articles of Association |
TIF | 27.17 KB | 09.06.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 51.23 KB | 14.02.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 37.68 KB | 14.02.2011 | 17.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 28.12.2010 | 11.05.2006 | 1 |
Articles of Association |
TIF | 126.56 KB | 28.12.2010 | 11.05.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.3 KB | 28.12.2010 | 11.05.2006 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 28.12.2010 | 11.05.2006 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 28.12.2010 | 08.05.2006 | 1 |
Articles of Association |
TIF | 125.41 KB | 28.12.2010 | 03.05.2006 | 4 |
Memorandum of association |
TIF | 35.41 KB | 28.12.2010 | 03.05.2006 | 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 | 919.27 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.79 KB | 07.05.2020 | 07.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.39 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.69 KB | 04.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 04.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.75 KB | 04.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 04.03.2019 | 04.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.63 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 18.02.2019 | 18.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.55 KB | 13.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.36 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 31.07.2018 | 31.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.12 KB | 24.07.2018 | 24.07.2018 | 1 |
Application |
DOCX | 101.44 KB | 31.07.2018 | 12.07.2018 | 6 |
Application |
EDOC | 115.02 KB | 31.07.2018 | 12.07.2018 | 6 |
Application |
DOCX | 101.44 KB | 31.07.2018 | 12.07.2018 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.42 KB | 31.07.2018 | 10.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.42 KB | 31.07.2018 | 10.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.89 KB | 31.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
EDOC | 46.83 KB | 31.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 156.75 KB | 12.04.2018 | 11.04.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.61 KB | 12.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 171.89 KB | 05.07.2017 | 28.06.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 10.29 KB | 05.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.96 KB | 05.07.2017 | 28.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 19.01.2017 | 19.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.88 KB | 16.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 06.07.2015 | 06.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.21 KB | 14.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 20.02.2015 | 20.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 418.73 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.59 KB | 09.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 146.42 KB | 09.06.2014 | 20.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 09.06.2014 | 19.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 09.06.2014 | 13.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 09.06.2014 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.04 KB | 09.06.2014 | 23.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 11.06.2013 | 11.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.15 KB | 11.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.46 KB | 28.02.2013 | 28.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.75 KB | 28.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.45 KB | 05.09.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 580.82 KB | 05.09.2012 | 04.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 150.44 KB | 05.09.2012 | 31.08.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 245.27 KB | 05.09.2012 | 09.08.2012 | 3 |
Orders/request/cover notes of court bailiffs |
DOCX | 12.26 KB | 31.07.2018 | 05.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 501.26 KB | 31.07.2018 | 05.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 12.26 KB | 31.07.2018 | 05.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
524.17 KB | 31.07.2018 | 05.06.2012 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 91.9 KB | 14.02.2011 | 11.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.68 KB | 08.02.2011 | 08.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 291.15 KB | 08.02.2011 | 08.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.02 KB | 14.02.2011 | 04.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 84.94 KB | 09.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 297.88 KB | 14.02.2011 | 03.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.89 KB | 14.02.2011 | 01.02.2011 | 2 |
Other documents |
TIF | 288.71 KB | 09.02.2011 | 27.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 288.73 KB | 25.01.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.97 KB | 25.01.2011 | 25.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.58 KB | 26.01.2011 | 21.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.08 KB | 14.02.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.44 KB | 13.11.2010 | 12.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 302.93 KB | 13.11.2010 | 12.11.2010 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 45.21 KB | 28.12.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.34 KB | 05.11.2010 | 04.11.2010 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 51.98 KB | 28.12.2010 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 28.12.2010 | 27.04.2009 | 1 |
Application |
TIF | 115.01 KB | 28.12.2010 | 22.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 28.12.2010 | 22.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.27 KB | 28.12.2010 | 21.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 28.12.2010 | 23.05.2006 | 2 |
Other documents |
TIF | 19.17 KB | 28.12.2010 | 19.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.44 KB | 28.12.2010 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 28.12.2010 | 17.05.2006 | 2 |
Application |
TIF | 63.77 KB | 28.12.2010 | 11.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.67 KB | 28.12.2010 | 11.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.96 KB | 28.12.2010 | 11.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.68 KB | 28.12.2010 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.48 KB | 28.12.2010 | 11.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 28.12.2010 | 10.05.2006 | 1 |
Registration certificates |
TIF | 38.6 KB | 28.12.2010 | 10.05.2006 | 1 |
Application |
TIF | 98.69 KB | 28.12.2010 | 08.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 28.12.2010 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 28.12.2010 | 08.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 10.11.2010 | 08.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.49 KB | 28.12.2010 | 03.05.2006 | 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