Baltic Apartments, 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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Basic data
| Status | Removed from the register, 23.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Apartments" |
| Registration number, date | 40103682886, 18.06.2013 |
| VAT number | None (excluded 17.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2013 |
| Legal address | Partizānu iela 21A – 47, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 723 395 EUR , registered 11.09.2014 (registered payment 11.09.2014: 723 395 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.66 | 14.64 | 20.06 |
| Personal income tax (thousands, €) | 0 | 0.52 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.73 | 1.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.06.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Tērbatas iela 20A - 19 | Until 15.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Tērbatas iela 20 - 16 | Until 12.01.2017 | 8 years ago |
| Rīga, Aleksandra Čaka iela 148-7 | Until 10.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz vid | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (242.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (272.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 18.06.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
78.81 KB | 15.06.2018 | 10.06.2018 | 1 | |
Articles of Association |
142.61 KB | 29.12.2016 | 21.12.2016 | 1 | |
Shareholders’ register |
TIF | 84.18 KB | 09.10.2014 | 18.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.16 KB | 12.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 69.19 KB | 12.09.2014 | 08.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.66 KB | 12.09.2014 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 57.15 KB | 12.09.2014 | 08.09.2014 | 2 |
Articles of Association |
TIF | 15.87 KB | 18.07.2013 | 11.06.2013 | 1 |
Memorandum of Association |
TIF | 23.96 KB | 18.07.2013 | 11.06.2013 | 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 | 915.28 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.08 KB | 25.03.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 25.03.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.9 KB | 25.03.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
197.91 KB | 15.06.2018 | 10.06.2018 | 4 | |
Application |
170.27 KB | 15.06.2018 | 10.06.2018 | 4 | |
Confirmation or consent to legal address |
71.9 KB | 15.06.2018 | 10.06.2018 | 1 | |
Confirmation or consent to legal address |
102.3 KB | 15.06.2018 | 10.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
96.01 KB | 15.06.2018 | 10.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
65.58 KB | 15.06.2018 | 10.06.2018 | 1 | |
Shareholders’ register |
150.06 KB | 15.06.2018 | 10.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
1.54 MB | 13.03.2018 | 28.02.2018 | 7 | |
Statement regarding the beneficial owners |
1.54 MB | 13.03.2018 | 28.02.2018 | 7 | |
Statement regarding the beneficial owners |
EDOC | 1.5 MB | 13.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
6.71 MB | 09.01.2017 | 06.01.2017 | 25 | |
Application |
6.91 MB | 09.01.2017 | 06.01.2017 | 25 | |
Articles of Association |
212.53 KB | 29.12.2016 | 21.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
264.4 KB | 29.12.2016 | 21.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
293.47 KB | 29.12.2016 | 21.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.63 KB | 14.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 10.10.2014 | 10.10.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 77.02 KB | 07.10.2014 | 06.10.2014 | 1 |
Confirmation or consent to legal address |
60.99 KB | 07.10.2014 | 06.10.2014 | 1 | |
Announcement regarding the legal address |
105.3 KB | 07.10.2014 | 03.10.2014 | 1 | |
Application |
214.92 KB | 07.10.2014 | 03.10.2014 | 3 | |
Protocols/decisions of a company/organisation |
112.69 KB | 07.10.2014 | 03.10.2014 | 1 | |
Application |
TIF | 86.71 KB | 14.10.2014 | 02.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 28.42 KB | 14.10.2014 | 02.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.77 KB | 14.10.2014 | 02.10.2014 | 1 |
Application |
TIF | 35.97 KB | 09.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 09.10.2014 | 02.10.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 23.37 KB | 09.10.2014 | 18.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 09.10.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.94 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 123.43 KB | 12.09.2014 | 08.09.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.69 KB | 12.09.2014 | 08.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.83 KB | 12.09.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.17 KB | 12.09.2014 | 08.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.47 KB | 12.09.2014 | 08.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 18.07.2013 | 18.06.2013 | 2 |
Registration certificates |
TIF | 36.93 KB | 18.07.2013 | 18.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.08 KB | 18.07.2013 | 13.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.08 KB | 18.07.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 18.07.2013 | 11.06.2013 | 1 |
Application |
TIF | 120.07 KB | 18.07.2013 | 11.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 18.07.2013 | 11.06.2013 | 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