Baltic Extra, SIA
Limited Liability Company, Micro 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Extra" |
| Registration number, date | 43603063732, 06.03.2014 |
| VAT number | None (excluded 18.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2014 |
| Legal address | Īslīces iela 7, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 3 208 EUR, registered payment 24.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2014 |
* 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 % | 1 604 | € 1 | € 1 604 | 11.09.2015 | 24.09.2015 | |
Natural person |
25 % | 802 | € 1 | € 802 | 11.09.2015 | 24.09.2015 | |
Natural person |
25 % | 802 | € 1 | € 802 | 11.09.2015 | 24.09.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | JPG | ||||
2014 |
Annual report | 06.03.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.51 KB | 24.09.2015 | 11.09.2015 | 1 |
Articles of Association |
TIF | 58.61 KB | 24.09.2015 | 11.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.82 KB | 24.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
TIF | 61.56 KB | 24.09.2015 | 11.09.2015 | 2 |
Shareholders’ register |
TIF | 144.1 KB | 24.09.2015 | 11.09.2015 | 4 |
Shareholders’ register |
TIF | 236.04 KB | 19.03.2014 | 13.03.2014 | 2 |
Articles of Association |
TIF | 254.31 KB | 19.03.2014 | 07.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 151.82 KB | 19.03.2014 | 07.03.2014 | 1 |
Shareholders’ register |
TIF | 298.85 KB | 07.03.2014 | 05.03.2014 | 2 |
Articles of Association |
TIF | 135.42 KB | 07.03.2014 | 03.03.2014 | 1 |
Memorandum of Association |
TIF | 155.82 KB | 07.03.2014 | 03.03.2014 | 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 |
TIF | 89.83 KB | 24.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 160.68 KB | 24.09.2015 | 15.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.99 KB | 24.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.88 KB | 24.09.2015 | 11.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 263.33 KB | 19.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 586.62 KB | 19.03.2014 | 11.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.46 KB | 19.03.2014 | 11.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 286.18 KB | 19.03.2014 | 07.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 260.63 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 1.12 MB | 07.03.2014 | 04.03.2014 | 5 |
Announcement regarding the legal address |
TIF | 131.94 KB | 07.03.2014 | 03.03.2014 | 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