Baltic Innovation Holding PRO, AS
Public Limited 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, 11.09.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Baltic Innovation Holding PRO" |
| Registration number, date | 40203010179, 04.08.2016 |
| VAT number | None (excluded 15.10.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2016 |
| Legal address | Marijas iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 91 000 EUR , registered 21.02.2017 (registered payment 21.02.2017: 91 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.73 | 20.38 | -3.04 |
| Personal income tax (thousands, €) | 2.40 | 10.28 | 4.23 |
| Statutory social insurance contributions (thousands, €) | 5.19 | 24.90 | 6.78 |
| Average employees count | 3 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50) |
Historical addresses
| Rīga, Matrožu iela 15A | Until 14.11.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 04.08.2016 - 31.12.2017 | 01.06.2018 | PDF (1.92 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91 KB | 28.02.2017 | 10.02.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 92.88 KB | 28.02.2017 | 10.02.2017 | 3 |
Articles of Association |
TIF | 52.57 KB | 16.08.2016 | 21.07.2016 | 2 |
Memorandum of Association |
TIF | 37.92 KB | 16.08.2016 | 21.07.2016 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 919.45 KB | 27.02.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 27.02.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.51 KB | 27.02.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.3 KB | 27.02.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 27.02.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 250.12 KB | 23.04.2019 | 18.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 248.94 KB | 10.04.2019 | 08.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
DOCX | 50.48 KB | 04.04.2019 | 01.04.2019 | 3 |
Application |
DOCX | 50.48 KB | 04.04.2019 | 01.04.2019 | 3 |
Application |
EDOC | 64.18 KB | 04.04.2019 | 01.04.2019 | 3 |
Application |
EDOC | 59.29 KB | 03.04.2019 | 01.04.2019 | 3 |
Application |
DOCX | 50.44 KB | 03.04.2019 | 01.04.2019 | 3 |
Application |
DOCX | 50.44 KB | 03.04.2019 | 01.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 16.08.2018 | 16.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 522.11 KB | 16.08.2018 | 13.08.2018 | 18 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 29.05.2018 | 29.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 186.78 KB | 25.05.2018 | 23.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 14.11.2017 | 14.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 23.34 KB | 10.11.2017 | 09.11.2017 | 1 |
Application |
TIF | 111.1 KB | 10.11.2017 | 02.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 247.73 KB | 06.11.2017 | 24.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 181.73 KB | 28.02.2017 | 16.02.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 12.63 KB | 28.02.2017 | 16.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 28.02.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.84 KB | 28.02.2017 | 10.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 16.08.2016 | 04.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 16.08.2016 | 28.07.2016 | 1 |
Application |
TIF | 220.55 KB | 16.08.2016 | 27.07.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.91 KB | 16.08.2016 | 26.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 16.08.2016 | 21.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 16.08.2016 | 21.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 46.64 KB | 16.08.2016 | 21.07.2016 | 3 |
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