Baltic Agents, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Agents"
Registration number, date 40103645517, 07.03.2013
VAT number None (excluded 18.03.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2013
Legal address Rusova iela 8 – 8, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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, €) 0.05 0.05 0.06
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 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīga, Lāčplēša iela 41A Until 14.12.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.23 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (604.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
par gada parskata apstiprinasanu PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (319.87 KB) €7.00

2013

Annual report 07.03.2013 - 31.12.2013 03.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.83 KB 22.03.2013 08.03.2013 1

Regulations for the increase/reduction of the equity

TIF 19.8 KB 22.03.2013 08.03.2013 1

Shareholders’ register

TIF 14.83 KB 22.03.2013 08.03.2013 1

Articles of Association

TIF 16.49 KB 19.03.2013 25.02.2013 1

Memorandum of Association

TIF 26.32 KB 19.03.2013 25.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.68 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 01.08.2018 01.08.2018 2

State Revenue Service decisions/letters/statements

DOCX 78.84 KB 31.07.2018 31.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 93.34 KB 31.07.2018 31.07.2018 1

State Revenue Service decisions/letters/statements

DOCX 78.84 KB 31.07.2018 31.07.2018 1

Application

DOC 66.5 KB 01.08.2018 02.07.2018 2

Application

EDOC 31.27 KB 01.08.2018 02.07.2018 2

Application

DOC 66.5 KB 01.08.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

RTF 191.03 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 18.04.2018 18.04.2018 2

Application

DOC 82 KB 18.04.2018 12.04.2018 2

Application

EDOC 33.03 KB 18.04.2018 12.04.2018 2

Application

DOC 82 KB 18.04.2018 12.04.2018 2

Protocols/decisions of a company/organisation

DOC 44.5 KB 18.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

EDOC 34 KB 18.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 18.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.6 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

RTF 180.33 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

RTF 180.9 KB 11.11.2015 11.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.01 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.01 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 10.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 10.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.5 KB 14.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.7 KB 14.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 14.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 14.09.2015 14.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.76 KB 09.09.2015 08.09.2015 1

State Revenue Service decisions/letters/statements

DOC 109 KB 09.09.2015 08.09.2015 1

State Revenue Service decisions/letters/statements

DOC 109 KB 09.09.2015 08.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.76 KB 09.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

TIF 44.44 KB 17.12.2013 14.12.2013 1

Announcement regarding the legal address

TIF 13.1 KB 17.12.2013 11.12.2013 1

Application

TIF 124.26 KB 17.12.2013 11.12.2013 2

Confirmation or consent to legal address

TIF 11.93 KB 17.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 47.27 KB 22.03.2013 20.03.2013 2

Application

TIF 93.77 KB 22.03.2013 08.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.3 KB 22.03.2013 08.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.71 KB 22.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

TIF 15.71 KB 22.03.2013 08.03.2013 1

Decisions / letters / protocols of public notaries

TIF 48.02 KB 19.03.2013 07.03.2013 2

Registration certificates

TIF 73.38 KB 19.03.2013 07.03.2013 1

Announcement regarding the legal address

TIF 11.62 KB 19.03.2013 25.02.2013 1

Application

TIF 131.97 KB 19.03.2013 25.02.2013 3

Confirmation or consent to legal address

TIF 12.6 KB 19.03.2013 25.02.2013 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