BALTIC INVEST CONSULTING, SIA
Limited Liability 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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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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC INVEST CONSULTING" |
| Registration number, date | 40103373109, 27.01.2011 |
| VAT number | None (excluded 17.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | "Pukšiņi" – 1, Dāviņu pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 1 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Raunas iela 50 k-2 -62 | Until 09.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | |||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.44 KB | 07.09.2012 | 31.08.2012 | 1 |
Shareholders’ register |
TIF | 16.64 KB | 05.04.2011 | 30.03.2011 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 23.03.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 36.59 KB | 01.02.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 46.19 KB | 01.02.2011 | 24.01.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 14.12.2017 | 14.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.48 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 19.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 14.06.2017 | 13.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.06.2017 | 13.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.06.2017 | 13.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 14.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 26.05.2015 | 26.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.63 KB | 29.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.22 KB | 10.12.2014 | 09.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 10.12.2014 | 26.11.2014 | 1 |
Application |
TIF | 89.66 KB | 10.12.2014 | 26.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 10.12.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 144.26 KB | 01.10.2014 | 24.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 07.09.2012 | 06.09.2012 | 2 |
Application |
TIF | 137.61 KB | 07.09.2012 | 03.09.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 07.09.2012 | 03.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.68 KB | 07.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 05.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 174.33 KB | 05.04.2011 | 30.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.86 KB | 05.04.2011 | 30.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.69 KB | 05.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 23.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 150.81 KB | 23.03.2011 | 11.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 23.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 04.03.2011 | 03.03.2011 | 2 |
Application |
TIF | 259.93 KB | 04.03.2011 | 01.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.87 KB | 01.02.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 150.8 KB | 01.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.68 KB | 01.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 591.28 KB | 01.02.2011 | 24.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 40.46 KB | 01.02.2011 | 24.01.2011 | 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