Baložu 9, 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.
One day access
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 | Liquidation proceeding, 02.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baložu 9 |
| Registration number, date | 50203079361, 05.07.2017 |
| VAT number | None (excluded 28.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2017 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.08.2023)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 418.51 | 0 |
| 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 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2017 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2018 | Estonia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Estmak Capital OUReg. no. 11559160
|
55 % | 1 540 | € 1 | € 1 540 | Estonia | 20.06.2018 | 27.06.2018 |
Crowdestate BAL9 OUReg. no. 14262399
|
45 % | 1 260 | € 1 | € 1 260 | Estonia | 20.06.2018 | 27.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2018 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 19.06.2018 )
|
Historical addresses
| Rīga, Nometņu iela 45 - 5 | Until 22.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 12.03.2020 | 5 years ago |
| Rīga, Mednieku iela 4A | Until 08.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (153.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (226.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (272.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | PDF (306.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (788.93 KB) | €11.00 |
2017 |
Annual report | 05.07.2017 - 31.12.2017 | 03.05.2018 | PDF (1.36 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 425.69 KB | 28.07.2023 | 06.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 220.23 KB | 28.07.2023 | 09.08.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
499.81 KB | 25.06.2018 | 22.06.2018 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
466.84 KB | 25.06.2018 | 22.06.2018 | 8 | |
Amendments to the Articles of Association |
92.7 KB | 25.06.2018 | 20.06.2018 | 1 | |
Articles of Association |
104.88 KB | 25.06.2018 | 20.06.2018 | 1 | |
Shareholders’ register |
101.34 KB | 25.06.2018 | 20.06.2018 | 1 | |
Shareholders’ register |
ASICE | 68.96 KB | 19.01.2018 | 19.01.2018 | 1 |
Registration certificates of foreign companies |
278.66 KB | 19.01.2018 | 18.01.2018 | 9 | |
Statement regarding foreign company, organisation |
335.21 KB | 01.12.2017 | 30.11.2017 | 7 | |
Amendments to the Articles of Association |
53.53 KB | 01.12.2017 | 29.11.2017 | 1 | |
Articles of Association |
64.91 KB | 01.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
64.04 KB | 01.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
DOCX | 21.54 KB | 29.06.2017 | 28.06.2017 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 29.06.2017 | 28.06.2017 | 1 |
Memorandum of Association |
DOCX | 24.3 KB | 29.06.2017 | 09.06.2017 | 2 |
Articles of Association |
DOCX | 26.46 KB | 29.06.2017 | 08.06.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.18 KB | 30.06.2017 | 29.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.86 KB | 28.07.2023 | 27.07.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 33.99 KB | 28.07.2023 | 12.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 08.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 08.09.2020 | 08.09.2020 | 1 |
Application |
ASICE | 50.23 KB | 08.09.2020 | 03.09.2020 | 3 |
Application |
DOCX | 38.66 KB | 08.09.2020 | 03.09.2020 | 3 |
Confirmation or consent to legal address |
118.91 KB | 08.09.2020 | 07.08.2020 | 1 | |
Confirmation or consent to legal address |
148.39 KB | 08.09.2020 | 07.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
DOCX | 41.04 KB | 12.03.2020 | 09.03.2020 | 1 |
Application |
ASICE | 54.43 KB | 12.03.2020 | 09.03.2020 | 1 |
Power of attorney, act of empowerment |
671.4 KB | 12.03.2020 | 09.03.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 592.88 KB | 12.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
162.57 KB | 12.03.2020 | 28.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 163.71 KB | 12.03.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
DOCX | 37.68 KB | 08.11.2018 | 05.11.2018 | 3 |
Application |
ASICE | 50.39 KB | 08.11.2018 | 05.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
EDOC | 60.29 KB | 25.06.2018 | 22.06.2018 | 5 |
Application |
DOCX | 46.46 KB | 25.06.2018 | 22.06.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 477.09 KB | 25.06.2018 | 22.06.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 412.32 KB | 25.06.2018 | 22.06.2018 | 8 |
Amendments to the Articles of Association |
ASICE | 101.31 KB | 25.06.2018 | 20.06.2018 | 1 |
Articles of Association |
ASICE | 120.02 KB | 25.06.2018 | 20.06.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 96.1 KB | 25.06.2018 | 20.06.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 97.46 KB | 25.06.2018 | 20.06.2018 | 1 |
Consent of a member of the Board / executive director |
96.38 KB | 25.06.2018 | 20.06.2018 | 1 | |
Consent of a member of the Board / executive director |
96.68 KB | 25.06.2018 | 20.06.2018 | 1 | |
Power of attorney, act of empowerment |
109.46 KB | 25.06.2018 | 20.06.2018 | 1 | |
Power of attorney, act of empowerment |
ASICE | 115.24 KB | 25.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
137.37 KB | 25.06.2018 | 20.06.2018 | 4 | |
Protocols/decisions of a company/organisation |
ASICE | 137.59 KB | 25.06.2018 | 20.06.2018 | 4 |
Shareholders’ register |
ASICE | 109.08 KB | 25.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
ASICE | 120.28 KB | 18.06.2018 | 15.06.2018 | 2 |
Application |
117.89 KB | 18.06.2018 | 15.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
EDOC | 50.62 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
DOCX | 36.78 KB | 27.04.2018 | 27.04.2018 | 2 |
Confirmation or consent to legal address |
66.06 KB | 27.04.2018 | 25.04.2018 | 1 | |
Confirmation or consent to legal address |
ASICE | 70.7 KB | 27.04.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
ASICE | 179.82 KB | 19.01.2018 | 19.01.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 65.01 KB | 19.01.2018 | 19.01.2018 | 1 |
Power of attorney, act of empowerment |
427.16 KB | 19.01.2018 | 18.01.2018 | 7 | |
Power of attorney, act of empowerment |
EDOC | 424.29 KB | 19.01.2018 | 18.01.2018 | 7 |
Registration certificates of foreign companies |
EDOC | 275.64 KB | 19.01.2018 | 18.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
330.25 KB | 04.01.2018 | 04.01.2018 | 4 | |
Application |
EDOC | 341.99 KB | 04.01.2018 | 04.01.2018 | 4 |
Application |
330.25 KB | 04.01.2018 | 04.01.2018 | 4 | |
Power of attorney, act of empowerment |
32.86 KB | 04.01.2018 | 04.01.2018 | 2 | |
Power of attorney, act of empowerment |
ASICE | 37.44 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.38 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.3 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
DOCX | 51.2 KB | 01.12.2017 | 01.12.2017 | 12 |
Application |
EDOC | 66.87 KB | 01.12.2017 | 01.12.2017 | 12 |
Statement regarding foreign company, organisation |
365.05 KB | 01.12.2017 | 30.11.2017 | 7 | |
Amendments to the Articles of Association |
ASICE | 58.25 KB | 01.12.2017 | 29.11.2017 | 1 |
Articles of Association |
ASICE | 76.54 KB | 01.12.2017 | 29.11.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 62.86 KB | 01.12.2017 | 29.11.2017 | 1 |
Consent of a member of the Board / executive director |
60.21 KB | 01.12.2017 | 29.11.2017 | 1 | |
Consent of a member of the Board / executive director |
60.27 KB | 01.12.2017 | 29.11.2017 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 64.67 KB | 01.12.2017 | 29.11.2017 | 1 |
Power of attorney, act of empowerment |
68.66 KB | 01.12.2017 | 29.11.2017 | 2 | |
Power of attorney, act of empowerment |
ASICE | 73.14 KB | 01.12.2017 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
59.55 KB | 01.12.2017 | 29.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
91.48 KB | 01.12.2017 | 29.11.2017 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 102.41 KB | 01.12.2017 | 29.11.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 70.57 KB | 01.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 90.32 KB | 01.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 05.07.2017 | 05.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 30.06.2017 | 29.06.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.56 KB | 29.06.2017 | 29.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.19 KB | 29.06.2017 | 29.06.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.56 KB | 29.06.2017 | 29.06.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.14 KB | 29.06.2017 | 29.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.24 KB | 29.06.2017 | 29.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.24 KB | 29.06.2017 | 29.06.2017 | 1 |
Shareholders’ register |
EDOC | 33.73 KB | 29.06.2017 | 28.06.2017 | 1 |
Application |
ASICE | 2.75 MB | 29.06.2017 | 09.06.2017 | 9 |
Memorandum of Association |
ASICE | 31.14 KB | 29.06.2017 | 09.06.2017 | 2 |
Power of attorney, act of empowerment |
ASICE | 31.4 KB | 29.06.2017 | 09.06.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.19 KB | 29.06.2017 | 09.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 30.06.2017 | 08.06.2017 | 1 |
Articles of Association |
ASICE | 31.55 KB | 29.06.2017 | 08.06.2017 | 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