1st Baltic Holding, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 08.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1st Baltic Holding" |
| Registration number, date | 40203447565, 13.12.2022 |
| VAT number | None (excluded 26.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2022 |
| Legal address | Jāņa Čakstes bulvāris 9 – 36, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 830 EUR, registered payment 13.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -7.19 | 0 |
| Personal income tax (thousands, €) | 3.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.23 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 41.83 KB | 07.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 13.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 13.12.2022 | 28.11.2022 | 1 |
Articles of Association |
EDOC | 20.35 KB | 13.12.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 21.3 KB | 13.12.2022 | 14.11.2022 | 1 |
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 | 82.3 KB | 29.04.2024 | 29.04.2024 | 1 |
Application |
ASICE | 31.91 KB | 12.03.2024 | 11.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 20.55 KB | 12.03.2024 | 11.03.2024 | 1 |
Application |
ASICE | 63.17 KB | 07.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.25 KB | 07.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 49.61 KB | 27.02.2024 | 24.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.97 KB | 27.02.2024 | 24.02.2024 | 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