Baltic Beverages, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.09.2022
Business form Limited Liability Company
Registered name SIA "Baltic Beverages"
Registration number, date 50103792251, 23.05.2014
VAT number None (excluded 10.02.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2014
Legal address Dzirnavu iela 67, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 26.01.2015 (registered payment 26.01.2015: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 3.88 29.07
Personal income tax (thousands, €) 0 0.56 1.87
Statutory social insurance contributions (thousands, €) 0 1.71 3.70
Average employees count 1 1 3

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "19bar" Until 11.09.2020 5 years ago

Historical addresses

Rīga, Tērbatas iela 14 - 2 Until 25.07.2017 8 years ago
Rīga, Slokas iela 1 k-2 -203 Until 26.03.2015 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 13.10.2021. Case number: C30707221
Started 13.10.2021, ended 16.12.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

16.12.2021

04.03.2022   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.10.2021

15.10.2021   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
19 bar parakstits valdes zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 23.05.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 11.09.2020 07.09.2020 1

Amendments to the Articles of Association

DOC 30 KB 11.09.2020 07.09.2020 1

Articles of Association

DOC 31 KB 11.09.2020 07.09.2020 1

Articles of Association

DOC 31 KB 11.09.2020 07.09.2020 1

Articles of Association

TIF 18.5 KB 14.07.2014 04.04.2014 2

Memorandum of Association

TIF 41.63 KB 14.07.2014 04.04.2014 1

Shareholders’ register

TIF 18.81 KB 14.07.2014 04.04.2014 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

EDOC 95.14 KB 26.09.2022 26.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 373.82 KB 01.07.2022 01.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.14 KB 12.05.2022 12.05.2022 1

Notary’s decision

RTF 191 KB 04.03.2022 04.03.2022 2

Court decision/judgement

DOC 90 KB 03.03.2022 16.12.2021 2

Court decision/judgement

DOC 90 KB 03.03.2022 16.12.2021 2

Notary’s decision

RTF 190.34 KB 15.10.2021 15.10.2021 2

Court decision/judgement

PDF 96.62 KB 14.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 114.97 KB 16.03.2022 23.09.2021 3

Decisions / letters / protocols of public notaries

RTF 188.41 KB 11.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 11.09.2020 11.09.2020 1

Amendments to the Articles of Association

EDOC 25.24 KB 11.09.2020 07.09.2020 1

Articles of Association

EDOC 25.51 KB 11.09.2020 07.09.2020 1

Application

DOCX 46.01 KB 11.09.2020 07.09.2020 3

Application

DOCX 46.01 KB 11.09.2020 07.09.2020 3

Application

EDOC 59.09 KB 11.09.2020 07.09.2020 3

Protocols/decisions of a company/organisation

DOC 27 KB 11.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

EDOC 16.54 KB 11.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

DOC 27 KB 11.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

RTF 52.82 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 12.06.2019 12.06.2019 2

Application

EDOC 318.93 KB 12.06.2019 07.06.2019 2

Application

PDF 319.49 KB 12.06.2019 07.06.2019 2

Application

PDF 319.49 KB 12.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.02 KB 25.07.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 25.07.2017 25.07.2017 1

Application

TIF 177.02 KB 25.07.2017 28.06.2017 5

Confirmation or consent to legal address

TIF 33.82 KB 25.07.2017 30.05.2017 1

Power of attorney, act of empowerment

TIF 265.32 KB 25.07.2017 19.09.2016 6

Decisions / letters / protocols of public notaries

EDOC 73.7 KB 26.03.2015 26.03.2015 1

Application

EDOC 26.22 KB 23.03.2015 23.03.2015 1

Confirmation or consent to legal address

EDOC 1.47 MB 23.03.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.73 KB 26.01.2015 26.01.2015 2

Amendments to the Articles of Association

EDOC 22.83 KB 21.01.2015 21.01.2015 1

Articles of Association

EDOC 22.57 KB 21.01.2015 21.01.2015 1

Application

EDOC 26.24 KB 21.01.2015 21.01.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.65 KB 21.01.2015 21.01.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 26.76 KB 21.01.2015 21.01.2015 1

Protocols/decisions of a company/organisation

EDOC 23.14 KB 21.01.2015 21.01.2015 1

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 21.01.2015 21.01.2015 1

Shareholders’ register

EDOC 22.59 KB 21.01.2015 21.01.2015 1

Decisions / letters / protocols of public notaries

TIF 78.63 KB 14.07.2014 23.05.2014 2

Confirmation or consent to legal address

TIF 25.99 KB 14.07.2014 29.04.2014 1

Announcement regarding the legal address

TIF 16.71 KB 14.07.2014 04.04.2014 1

Application

TIF 203.82 KB 14.07.2014 04.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 48.15 KB 14.07.2014 04.04.2014 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