Baltic Format, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Format"
Registration number, date 40103316214, 24.08.2010
VAT number None (excluded 25.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2010
Legal address Ģertrūdes iela 83 – 12, Rīga, LV-1009 Check address owners
Fixed capital 14 EUR , registered 28.07.2014 (registered payment 28.07.2014: 14 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, €) 0.05 0.12 0.07
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
 Gatavu ēdienu ražošana (10.85)
CSP industry
Redakcija NACE 2.0
 Gaļas un mājputnu gaļas produktu ražošana (10.13)

Historical addresses

Rīga, Stabu iela 65-4 Until 19.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Baltic Format JPG

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Baltic Format 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Baltic Format 2017 vadibas zinas PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Baltic format 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas paruznemumu Baltic Format SIA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinas Baltic Format PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu PDF

2012

 Annual report 21.05.2013  TIF (1.06 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
view.pdf vad.zin. PDF

2010

 Annual report 26.05.2011  TIF (633.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.35 KB 29.07.2014 01.07.2014 1

Articles of Association

 TIF 16.88 KB 29.07.2014 01.07.2014 1

Shareholders’ register

TIF 75.36 KB 29.07.2014 01.07.2014 3

Shareholders’ register

TIF 46.6 KB 29.07.2014 01.07.2014 2

Amendments to the Articles of Association

 TIF 20.89 KB 07.03.2012 22.02.2012 1

Articles of Association

 TIF 31.45 KB 07.03.2012 22.02.2012 1

Shareholders’ register

TIF 39.51 KB 07.03.2012 22.02.2012 1

Amendments to the Articles of Association

 TIF 10.96 KB 10.08.2011 28.07.2011 1

Articles of Association

 TIF 13.15 KB 10.08.2011 28.07.2011 1

Shareholders’ register

TIF 16.07 KB 10.08.2011 28.07.2011 1

Articles of Association

 TIF 17.81 KB 01.09.2010 19.08.2010 1

Memorandum of Association

 TIF 24.17 KB 01.09.2010 19.08.2010 1

Regulations for the increase/reduction of the equity

 TIF 18.31 KB 10.08.2011 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 65.47 KB 10.03.2021 10.03.2021 2

State Revenue Service decisions/letters/statements

 DOCX 74.5 KB 09.03.2021 09.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.18 KB 09.03.2021 09.03.2021 1

Application

 TIF 96.99 KB 25.02.2021 23.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 17.11.2020 17.11.2020 2

Application

 TIF 80.69 KB 12.11.2020 06.11.2020 4

Protocols/decisions of a company/organisation

 TIF 19.9 KB 12.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 77.36 KB 29.07.2014 28.07.2014 2

Application

 TIF 206.42 KB 29.07.2014 02.07.2014 5

Protocols/decisions of a company/organisation

 TIF 58.05 KB 29.07.2014 01.07.2014 2

Power of attorney, act of empowerment

 TIF 35.07 KB 29.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.1 KB 21.03.2014 19.03.2014 1

Application

 TIF 270.78 KB 21.03.2014 14.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 121.47 KB 07.03.2012 06.03.2012 2

Consent of a member of the Board / executive director

 TIF 80.66 KB 07.03.2012 23.02.2012 2

Application

 TIF 740.58 KB 07.03.2012 22.02.2012 4

Protocols/decisions of a company/organisation

 TIF 57.71 KB 07.03.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.52 KB 10.08.2011 09.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.56 KB 10.08.2011 29.07.2011 1

Application

 TIF 141.55 KB 10.08.2011 28.07.2011 5

Bank statements or other document regarding the payment of the equity

TIF 19.7 KB 10.08.2011 28.07.2011 1

Protocols/decisions of a company/organisation

 TIF 31.41 KB 10.08.2011 28.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.95 KB 01.09.2010 24.08.2010 2

Registration certificates

 TIF 30.5 KB 01.09.2010 24.08.2010 1

Application

 TIF 79.77 KB 01.09.2010 20.08.2010 3

Announcement regarding the legal address

 TIF 10.03 KB 01.09.2010 19.08.2010 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