BALTIC FMCG, 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.
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Basic data
| Status | Removed from the register, 15.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC FMCG" |
| Registration number, date | 40203066191, 28.04.2017 |
| VAT number | None (excluded 08.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2017 |
| Legal address | Ernesta Birznieka-Upīša iela 24 – 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.04.2017 (registered payment 28.04.2017: 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 | 0.06 | 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
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Jubileja, "Jubileja 239" | Until 24.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.74 KB) | €11.00 |
2017 |
Annual report | 28.04.2017 - 31.12.2017 | 13.02.2018 | PDF (84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.03 KB | 20.08.2018 | 02.08.2018 | 2 |
Articles of Association |
TIF | 20.17 KB | 27.04.2017 | 25.04.2017 | 1 |
Memorandum of Association |
TIF | 33.79 KB | 27.04.2017 | 25.04.2017 | 2 |
Shareholders’ register |
TIF | 67.45 KB | 27.04.2017 | 25.04.2017 | 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 |
EDOC | 97.86 KB | 15.03.2021 | 15.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.41 KB | 03.02.2021 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.82 KB | 03.02.2021 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.17 KB | 03.02.2021 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 24.08.2018 | 24.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 22.08.2018 | 17.08.2018 | 1 |
Application |
TIF | 603.26 KB | 16.08.2018 | 02.08.2018 | 11 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 16.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.68 KB | 16.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.15 KB | 08.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 159.37 KB | 27.04.2017 | 26.04.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.84 KB | 27.04.2017 | 26.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 27.04.2017 | 25.04.2017 | 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