BALTFAIR, 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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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, 17.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTFAIR" |
| Registration number, date | 42403031400, 17.09.2012 |
| VAT number | None (excluded 10.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Maskavas iela 84 – 18, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR , registered 29.09.2015 (registered payment 29.09.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.52 | 3.62 |
| Personal income tax (thousands, €) | 0 | 0.69 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.38 | 2.10 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 15.08.2016 | 9 years ago |
|---|---|---|
| Ludzas nov., Ludza, Raiņa iela 48A-2 | Until 24.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltfair Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 17.09.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.01 KB | 04.08.2016 | 03.08.2016 | 2 |
Shareholders’ register |
DOC | 32 KB | 02.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 15.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 15.10.2015 | 02.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 25.09.2015 | 24.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 25.09.2015 | 24.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 25.09.2015 | 03.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 25.09.2015 | 03.09.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 25.09.2015 | 03.09.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 25.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 25.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
DOCX | 15.82 KB | 25.09.2015 | 03.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.08.2015 | 12.08.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 24.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 24.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 53.6 KB | 03.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 42.55 KB | 17.09.2012 | 12.09.2012 | 1 |
Memorandum of association |
TIF | 74.32 KB | 17.09.2012 | 12.09.2012 | 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 | 103.19 KB | 17.07.2018 | 17.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.21 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 11.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.52 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 09.10.2017 | 09.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 16.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 16.08.2016 | 15.08.2016 | 2 |
Submission/Application |
TIF | 19.98 KB | 04.08.2016 | 04.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.45 KB | 10.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 3.14 MB | 03.08.2016 | 03.08.2016 | 8 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 03.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 04.02.2016 | 03.02.2016 | 2 |
Application |
EDOC | 51.29 KB | 02.02.2016 | 02.02.2016 | 2 |
Application |
DOCX | 23.95 KB | 02.02.2016 | 02.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 02.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.27 KB | 02.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
EDOC | 52.83 KB | 02.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.09 KB | 15.10.2015 | 15.10.2015 | 2 |
Application |
DOCX | 30.29 KB | 12.10.2015 | 10.10.2015 | 2 |
Application |
EDOC | 57.46 KB | 12.10.2015 | 10.10.2015 | 2 |
Shareholders’ register |
EDOC | 60.32 KB | 15.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.8 KB | 29.09.2015 | 29.09.2015 | 2 |
Application |
DOC | 54 KB | 25.09.2015 | 24.09.2015 | 2 |
Application |
EDOC | 48.98 KB | 25.09.2015 | 24.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.17 KB | 25.09.2015 | 24.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 25.09.2015 | 24.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.19 KB | 25.09.2015 | 24.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 24.17 KB | 25.09.2015 | 03.09.2015 | 1 |
Articles of Association |
EDOC | 24.41 KB | 25.09.2015 | 03.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
96.38 KB | 25.09.2015 | 03.09.2015 | 1 | |
Shareholders’ register |
EDOC | 48.25 KB | 25.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 24.08.2015 | 24.08.2015 | 2 |
Application |
DOCX | 32.1 KB | 24.08.2015 | 19.08.2015 | 2 |
Application |
EDOC | 64.08 KB | 24.08.2015 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.27 KB | 24.08.2015 | 12.08.2015 | 1 |
Articles of Association |
EDOC | 24.59 KB | 24.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.55 KB | 24.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 24.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
EDOC | 50.18 KB | 24.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 24.07.2015 | 24.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 24.07.2015 | 11.06.2015 | 1 |
Application |
TIF | 65.62 KB | 24.07.2015 | 11.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
96.95 KB | 29.09.2015 | 08.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
96.29 KB | 25.09.2015 | 08.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.16 KB | 25.09.2015 | 07.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 25.09.2015 | 07.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 521.21 KB | 24.07.2015 | 02.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 03.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 132.81 KB | 03.06.2015 | 22.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.43 KB | 03.06.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 17.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 83.96 KB | 17.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 30.83 KB | 17.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 323.77 KB | 17.09.2012 | 12.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 17.09.2012 | 12.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 17.09.2012 | 12.09.2012 | 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