AB Baltic investment, SIA
Limited Liability Company, Small 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 04.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Baltic investment" |
| Registration number, date | 40203017552, 06.09.2016 |
| VAT number | None (excluded 18.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2016 |
| Legal address | Rūpniecības iela 39, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2016 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.79 | 103.74 | 15.99 |
| Personal income tax (thousands, €) | 0 | 11.68 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 10.66 | 6.90 |
| Average employees count | 0 | 5 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93) |
Historical company names
| SIA "Ola un Ota" | Until 13.12.2016 | 9 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Mārupītes gatve 54 | Until 13.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Ropažu iela 26 - 2 | Until 16.01.2017 | 8 years ago |
| Rīga, Brīvības gatve 215A - 39 | Until 01.04.2019 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.02.2022.
Case number: C73272422 Started 10.02.2022,
ended 22.05.2024
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.05.2024 |
23.05.2024 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
10.02.2022 |
18.02.2022 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Zemgales rajona tiesa (1000303995)
|
10.02.2022 |
18.02.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.03.2022)
Zemgales rajona tiesa (1000303995)
|
| Process 1. Legal protection process: 15.09.2021.
Case number: C73563021 Started 15.09.2021,
ended 23.12.2021
Court: Zemgales rajona tiesa
(1000303995)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
23.12.2021 |
19.01.2022 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
15.09.2021 |
17.09.2021 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ABB | |||||
| REV ZIN ABBInvestmen | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ABB vad iznojums | |||||
2016 |
Annual report | 06.09.2016 - 31.12.2016 | 10.01.2017 | PDF (425.29 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.07 KB | 03.12.2019 | 02.12.2019 | 5 |
Shareholders’ register |
1.22 MB | 16.01.2017 | 12.01.2017 | 3 | |
Amendments to the Articles of Association |
193.19 KB | 13.12.2016 | 08.12.2016 | 1 | |
Articles of Association |
192.47 KB | 13.12.2016 | 08.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
194.04 KB | 13.12.2016 | 08.12.2016 | 1 | |
Shareholders’ register |
1.56 MB | 13.12.2016 | 08.12.2016 | 2 | |
Shareholders’ register |
1.58 MB | 13.12.2016 | 08.12.2016 | 2 | |
Articles of Association |
168.27 KB | 08.09.2016 | 29.08.2016 | 1 | |
Memorandum of Association |
293.03 KB | 08.09.2016 | 29.08.2016 | 3 | |
Shareholders’ register |
1.54 MB | 08.09.2016 | 29.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
EDOC | 44.08 KB | 04.06.2024 | 30.05.2024 | 1 |
Other insolvency documents |
DOCX | 38.73 KB | 04.06.2024 | 30.05.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 04.06.2024 | 28.05.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 41.55 KB | 04.06.2024 | 28.05.2024 | 1 |
Notary’s decision |
RTF | 189.73 KB | 23.05.2024 | 23.05.2024 | 2 |
Notary’s decision |
EDOC | 61.57 KB | 23.05.2024 | 23.05.2024 | 2 |
Court decision/judgement |
112.02 KB | 23.05.2024 | 22.05.2024 | 1 | |
Court decision/judgement |
EDOC | 120.82 KB | 23.05.2024 | 22.05.2024 | 1 |
Notary’s decision |
RTF | 192.62 KB | 18.02.2022 | 18.02.2022 | 2 |
Court decision/judgement |
DOCX | 280.01 KB | 17.02.2022 | 10.02.2022 | 3 |
Court decision/judgement |
DOCX | 280.01 KB | 17.02.2022 | 10.02.2022 | 3 |
Notary’s decision |
RTF | 187.03 KB | 19.01.2022 | 19.01.2022 | 2 |
Court decision/judgement |
112.52 KB | 18.01.2022 | 23.12.2021 | 3 | |
Notary’s decision |
RTF | 189.04 KB | 17.09.2021 | 17.09.2021 | 2 |
Court decision/judgement |
94.95 KB | 16.09.2021 | 15.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 29.04.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 29.04.2021 | 29.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.78 KB | 26.04.2021 | 26.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.14 KB | 26.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 29.12.2020 | 29.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.51 KB | 23.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 23.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 23.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.12 KB | 23.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 16.10.2020 | 16.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.10.2020 | 15.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.63 KB | 13.10.2020 | 13.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.23 KB | 12.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.03.2020 | 10.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.5 KB | 06.03.2020 | 06.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.79 KB | 06.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 207.78 KB | 03.12.2019 | 02.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 31.10.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 31.10.2019 | 31.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 28.10.2019 | 28.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.79 KB | 28.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
DOCX | 120.27 KB | 01.04.2019 | 27.03.2019 | 22 |
Application |
EDOC | 133.56 KB | 01.04.2019 | 27.03.2019 | 22 |
Confirmation or consent to legal address |
DOCX | 32.93 KB | 01.04.2019 | 22.03.2019 | 1 |
Confirmation or consent to legal address |
376.75 KB | 01.04.2019 | 22.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 325.56 KB | 01.04.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 19.02.2019 | 19.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 14.02.2019 | 14.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.62 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.13 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.21 KB | 02.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.21 KB | 02.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.27 KB | 02.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.01.2018 | 12.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.79 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 16.01.2017 | 16.01.2017 | 2 |
Shareholders’ register |
1.64 MB | 16.01.2017 | 12.01.2017 | 3 | |
Application |
EDOC | 6.47 MB | 13.01.2017 | 12.01.2017 | 25 |
Application |
6.76 MB | 13.01.2017 | 12.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
173.86 KB | 13.01.2017 | 12.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 185.05 KB | 13.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 13.12.2016 | 13.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 15.12.2016 | 08.12.2016 | 1 |
Amendments to the Articles of Association |
266.23 KB | 13.12.2016 | 08.12.2016 | 1 | |
Articles of Association |
265.29 KB | 13.12.2016 | 08.12.2016 | 1 | |
Application |
6.93 MB | 13.12.2016 | 08.12.2016 | 1 | |
Application |
6.77 MB | 13.12.2016 | 08.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
327.28 KB | 13.12.2016 | 08.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
359.81 KB | 13.12.2016 | 08.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
341.26 KB | 13.12.2016 | 08.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
308.77 KB | 13.12.2016 | 08.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
266.82 KB | 13.12.2016 | 08.12.2016 | 1 | |
Shareholders’ register |
1.97 MB | 13.12.2016 | 08.12.2016 | 2 | |
Shareholders’ register |
2.04 MB | 13.12.2016 | 08.12.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
2.98 MB | 08.09.2016 | 01.09.2016 | 9 | |
Application |
3.33 MB | 08.09.2016 | 01.09.2016 | 9 | |
Announcement regarding the legal address |
170.29 KB | 08.09.2016 | 30.08.2016 | 1 | |
Announcement regarding the legal address |
202.63 KB | 08.09.2016 | 30.08.2016 | 1 | |
Articles of Association |
200.58 KB | 08.09.2016 | 29.08.2016 | 1 | |
Memorandum of Association |
325.42 KB | 08.09.2016 | 29.08.2016 | 3 | |
Shareholders’ register |
1.91 MB | 08.09.2016 | 29.08.2016 | 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