A&A Balticum, SIA
Limited Liability Company
Informational products
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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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A&A Balticum" |
| Registration number, date | 40103992745, 13.05.2016 |
| VAT number | None (excluded 20.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2016 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.05.2016 (registered payment 13.05.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 12.02.2019, taxpayer A&A Balticum, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.02.2019 | 3 938.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 893.70 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 849.24 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 806.22 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 761.76 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 718.74 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 674.28 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 629.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 586.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 542.34 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 499.31 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 454.86 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 414.70 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 397.49 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 325.78 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 282.76 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 238.30 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 195.28 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 150.82 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 106.36 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 063.34 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 750.58 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.04 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.81 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Olaines nov., Olaine, Jelgavas iela 20 - 34 | Until 02.06.2017 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30 KB | 02.06.2017 | 03.05.2017 | 1 |
Shareholders’ register |
1.72 MB | 11.05.2016 | 03.05.2016 | 2 | |
Articles of Association |
DOC | 116.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Memorandum of Association |
DOC | 130 KB | 05.05.2016 | 03.05.2016 | 2 |
Memorandum of Association |
DOC | 130 KB | 05.05.2016 | 03.05.2016 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.94 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.85 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.8 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 151.55 KB | 02.06.2017 | 08.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 24.97 KB | 02.06.2017 | 08.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.42 KB | 02.06.2017 | 08.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.13 KB | 02.06.2017 | 08.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 02.06.2017 | 08.05.2017 | 1 |
Shareholders’ register |
EDOC | 41.86 KB | 02.06.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 13.05.2016 | 13.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.35 KB | 19.05.2016 | 03.05.2016 | 2 |
Announcement regarding the legal address |
DOC | 122.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 05.05.2016 | 03.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 71.72 KB | 05.05.2016 | 03.05.2016 | 1 |
Articles of Association |
EDOC | 64.93 KB | 05.05.2016 | 03.05.2016 | 1 |
Application |
DOC | 73 KB | 05.05.2016 | 03.05.2016 | 3 |
Application |
EDOC | 48.2 KB | 05.05.2016 | 03.05.2016 | 3 |
Confirmation or consent to legal address |
DOC | 128 KB | 05.05.2016 | 03.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 128 KB | 05.05.2016 | 03.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 55.03 KB | 05.05.2016 | 03.05.2016 | 1 |
Memorandum of Association |
EDOC | 70.85 KB | 05.05.2016 | 03.05.2016 | 2 |
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