BALTIC DIGITAL HOUSE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC DIGITAL HOUSE"
Registration number, date 45403023063, 12.12.2008
VAT number None (excluded 20.04.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2008
Legal address Ebreju iela 4 – 7, Rīga, LV-1003 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 1.44 22.27
Personal income tax (thousands, €) 0 0 1.40
Statutory social insurance contributions (thousands, €) 0 0 4.46
Average employees count 0 0 4

Industries

CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Dzirnavu iela 133 Until 18.10.2010 15 years ago
Aizkraukles nov., Aizkraukle, Jaunceltnes iela 30A Until 09.11.2009 16 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 30A Until 03.07.2009 16 years ago
Rīga, Dzirnavu iela 135 Until 02.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014g PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.12.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012g PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011g PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.11.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 12.12.2008 - 31.12.2009 09.04.2011  HTML (89.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.01 KB 02.02.2016 22.01.2016 1

Shareholders’ register

DOCX 13.25 KB 25.01.2016 21.01.2016 1

Articles of Association

TIF 22.75 KB 30.12.2008 09.12.2008 1

Memorandum of Association

TIF 28.44 KB 30.12.2008 05.12.2008 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 104.18 KB 17.01.2018 17.01.2018 2

Orders/request/cover notes of court bailiffs

PDF 370.35 KB 26.10.2017 25.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.93 KB 26.10.2017 25.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.94 KB 26.10.2017 25.10.2017 1

Orders/request/cover notes of court bailiffs

PDF 370.35 KB 26.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

DOCX 12.58 KB 25.10.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.65 KB 25.10.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 127.45 KB 25.10.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

RTF 189.09 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 04.01.2017 04.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 357.83 KB 03.01.2017 03.01.2017 1

Orders/request/cover notes of court bailiffs

PDF 363.83 KB 03.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

RTF 188.78 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 188.78 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 05.10.2016 05.10.2016 2

Orders/request/cover notes of court bailiffs

PDF 359.6 KB 04.10.2016 04.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.69 KB 04.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

TIF 51.78 KB 15.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 76.18 KB 02.02.2016 02.02.2016 1

Application

DOCX 21.44 KB 25.01.2016 25.01.2016 3

Application

EDOC 34.3 KB 25.01.2016 25.01.2016 3

Shareholders’ register

EDOC 40.52 KB 02.02.2016 22.01.2016 1

Protocols/decisions of a company/organisation

EDOC 25.76 KB 28.01.2016 22.01.2016 1

Protocols/decisions of a company/organisation

DOCX 12.93 KB 28.01.2016 22.01.2016 1

Confirmation or consent to legal address

EDOC 97.43 KB 25.01.2016 22.01.2016 1

Confirmation or consent to legal address

PDF 128.01 KB 25.01.2016 22.01.2016 1

Confirmation or consent to legal address

DOCX 11.62 KB 25.01.2016 22.01.2016 1

Shareholders’ register

EDOC 40.69 KB 25.01.2016 21.01.2016 1

Notary’s decision

TIF 27.15 KB 26.10.2010 18.10.2010 1

Application

TIF 42 KB 26.10.2010 11.10.2010 2

Decisions / letters / protocols of public notaries

TIF 38.62 KB 09.12.2009 09.11.2009 1

Announcement regarding the legal address

TIF 9.49 KB 09.12.2009 05.11.2009 1

Application

TIF 51.75 KB 09.12.2009 05.11.2009 2

Receipts on the publication and state fees

TIF 61.94 KB 09.12.2009 05.11.2009 2

Decisions / letters / protocols of public notaries

TIF 44.72 KB 30.12.2008 12.12.2008 2

Registration certificates

TIF 25.1 KB 30.12.2008 12.12.2008 1

Announcement regarding the legal address

TIF 9.67 KB 30.12.2008 09.12.2008 1

Application

TIF 136.75 KB 30.12.2008 09.12.2008 6

Receipts on the publication and state fees

TIF 26.12 KB 30.12.2008 09.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 11.12 KB 30.12.2008 05.12.2008 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