Baltic Holding, 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, 22.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Holding" |
| Registration number, date | 42403018328, 28.04.2006 |
| VAT number | None (excluded 12.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2006 |
| Legal address | Skolas iela 3 – 16, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 59 752 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 30.06.2019 | PDF (297.19 KB) | €11.00 |
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 30.06.2019 | PDF (295.34 KB) | €11.00 |
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 29.06.2017 | PDF (257.52 KB) | €9.00 |
2015 |
Annual report | 01.03.2015 - 29.02.2016 | 28.06.2016 | PDF (460.27 KB) | €8.00 |
2014 |
Annual report | 01.03.2014 - 28.02.2015 | 27.06.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.03.2013 - 28.02.2014 | 27.06.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.03.2012 - 28.02.2013 | 14.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.03.2011 - 29.02.2012 | 30.06.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.03.2010 - 28.02.2011 | 23.06.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 01.03.2009 - 28.02.2010 | 01.07.2010 | ||
2008 |
Annual report | 01.04.2008 - 28.02.2009 | 30.06.2009 | ||
2007 |
Annual report | 25.05.2009 | TIF (1.27 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (752.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.55 KB | 21.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 155.76 KB | 21.05.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 24.14 KB | 23.02.2009 | 17.02.2009 | 1 |
Articles of Association |
TIF | 18.42 KB | 27.03.2007 | 13.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.11 KB | 27.03.2007 | 13.09.2006 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 27.03.2007 | 13.09.2006 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 27.03.2007 | 18.08.2006 | 1 |
Articles of Association |
TIF | 18.42 KB | 27.03.2007 | 06.04.2006 | 1 |
Memorandum of association |
TIF | 42.3 KB | 27.03.2007 | 06.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.62 KB | 04.10.2024 | 04.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.08 KB | 09.04.2024 | 09.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
361.02 KB | 28.12.2020 | 28.12.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.95 KB | 28.12.2020 | 28.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.25 KB | 01.12.2020 | 30.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.68 KB | 09.07.2019 | 09.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.11 KB | 05.07.2019 | 05.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.16 KB | 02.07.2019 | 02.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.43 KB | 24.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.84 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.08.2018 | 03.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.09 KB | 31.07.2018 | 31.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.67 KB | 31.07.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 21.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 131.96 KB | 21.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 21.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 27.05.2009 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 27.05.2009 | 19.05.2009 | 2 |
Application |
TIF | 105.09 KB | 27.05.2009 | 05.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 27.05.2009 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 27.05.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 23.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 82.58 KB | 23.02.2009 | 13.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 23.02.2009 | 11.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 23.02.2009 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 23.02.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 27.03.2007 | 25.09.2006 | 2 |
Application |
TIF | 106.27 KB | 27.03.2007 | 18.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 27.03.2007 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.82 KB | 27.03.2007 | 15.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.39 KB | 27.03.2007 | 13.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.26 KB | 27.03.2007 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 27.03.2007 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.37 KB | 27.03.2007 | 30.08.2006 | 2 |
Application |
TIF | 69.29 KB | 27.03.2007 | 29.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 27.03.2007 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 27.03.2007 | 28.04.2006 | 2 |
Registration certificates |
TIF | 21.86 KB | 27.03.2007 | 28.04.2006 | 1 |
Application |
TIF | 380.32 KB | 27.03.2007 | 24.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 27.03.2007 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.31 KB | 27.03.2007 | 19.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 27.03.2007 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 27.03.2007 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 27.03.2007 | 06.04.2006 | 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