Baldones dūņas, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 28.07.2025
Business form Limited Liability Company
Registered name SIA Baldones dūņas
Registration number, date 40203260415, 17.09.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2020
Legal address Madonas iela 2 – 19, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta ieguves rūpniecība un karjeru izstrāde (08.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.07.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 28 € 100 € 2 800 17.09.2020 17.09.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
vadinas zijojums Baldones dunas PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Baldones dunas SIA vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
IMG 1 PDF

2021

Annual report 17.09.2020 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
IMG 1 0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.4 KB 17.09.2020 09.09.2020 1

Shareholders’ register

DOCX 20.4 KB 17.09.2020 09.09.2020 1

Articles of Association

DOC 26.5 KB 17.09.2020 04.09.2020 1

Articles of Association

DOC 26.5 KB 17.09.2020 04.09.2020 1

Memorandum of Association

DOC 29.5 KB 17.09.2020 03.09.2020 2

Memorandum of Association

DOC 29.5 KB 17.09.2020 03.09.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 215.97 KB 28.07.2025 25.07.2025 1

Consent of the liquidator

EDOC 199.16 KB 28.07.2025 24.07.2025 1

Protocols/decisions of a company/organisation

EDOC 96.27 KB 28.07.2025 24.07.2025 1

Application

DOCX 94.18 KB 16.03.2021 16.03.2021 23

Application

EDOC 99.31 KB 16.03.2021 16.03.2021 23

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 16.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.68 KB 17.09.2020 17.09.2020 2

Bank statements or other document regarding the payment of the equity

PDF 46.28 KB 17.09.2020 09.09.2020 1

Confirmation or consent to legal address

DOC 32.5 KB 17.09.2020 09.09.2020 1

Confirmation or consent to legal address

DOC 32.5 KB 17.09.2020 09.09.2020 1

Confirmation or consent to legal address

EDOC 16.91 KB 17.09.2020 09.09.2020 1

Shareholders’ register

EDOC 34.58 KB 17.09.2020 09.09.2020 1

Announcement regarding the legal address

DOC 26.5 KB 17.09.2020 04.09.2020 1

Announcement regarding the legal address

DOC 26.5 KB 17.09.2020 04.09.2020 1

Announcement regarding the legal address

EDOC 16.11 KB 17.09.2020 04.09.2020 1

Articles of Association

EDOC 15.97 KB 17.09.2020 04.09.2020 1

Application

DOCX 39.92 KB 17.09.2020 04.09.2020 1

Application

DOCX 39.92 KB 17.09.2020 04.09.2020 1

Application

EDOC 52.35 KB 17.09.2020 04.09.2020 1

Memorandum of Association

EDOC 16.9 KB 17.09.2020 03.09.2020 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