Baltic Enterprise, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
574 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 02.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Enterprise" |
| Registration number, date | 51203048661, 05.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2013 |
| Legal address | Baldones iela 14 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.03.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.03.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Sweden | 05.07.2013 | 05.07.2013 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 05.07.2013 | 05.07.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums2019 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums2018 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums2017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 05.07.2013 - 31.12.2013 | 23.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.23 KB | 26.09.2013 | 07.04.2013 | 1 |
Memorandum of association |
TIF | 35.49 KB | 26.09.2013 | 07.04.2013 | 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 |
TIF | 78.61 KB | 03.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 223.18 KB | 03.03.2015 | 15.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 03.03.2015 | 15.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 26.09.2013 | 05.07.2013 | 2 |
Registration certificates |
TIF | 37.39 KB | 26.09.2013 | 05.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.02 KB | 26.09.2013 | 07.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 26.09.2013 | 07.04.2013 | 1 |
Application |
TIF | 221.36 KB | 26.09.2013 | 03.01.2013 | 8 |
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