BALTIC INVESTOR TEAM, 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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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, 03.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC INVESTOR TEAM" |
| Registration number, date | 40103947262, 17.11.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2015 |
| Legal address | Krišjāņa Valdemāra iela 33A – 10A, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 670 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.02 | 7.52 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.31 | 0 |
| Average employees count | 0 | 0 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical addresses
| Jūrmala, Dārzu iela 51 | Until 01.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 68 k-2 | Until 27.02.2024 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.02.2024.
Case number: C771756123 Started 05.02.2024,
ended 29.10.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.10.2025 |
30.10.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
05.02.2024 |
06.02.2024 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas tiesa (1000361696)
|
05.02.2024 |
06.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.03.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (81.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.06.2023 | PDF (81.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.06.2023 | PDF (82.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2023 | PDF (81.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2023 | PDF (83.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2023 | PDF (411.21 KB) | €11.00 |
2016 |
Annual report | 17.11.2015 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums par vadibas zinojumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 61.8 KB | 03.08.2016 | 11.07.2016 | 2 |
Articles of Association |
TIF | 137.14 KB | 03.08.2016 | 11.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.07 KB | 03.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 103.05 KB | 03.08.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.43 KB | 02.02.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 111.22 KB | 02.02.2016 | 20.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.01 KB | 02.02.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 107.9 KB | 02.02.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 97.45 KB | 22.12.2015 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 103.57 KB | 17.12.2015 | 10.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.09 KB | 17.12.2015 | 09.12.2015 | 4 |
Articles of Association |
TIF | 16.47 KB | 20.11.2015 | 05.11.2015 | 1 |
Memorandum of association |
TIF | 92.34 KB | 20.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 79 KB | 20.11.2015 | 05.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 1.83 MB | 03.11.2025 | 29.10.2025 | 4 |
Application in Insolvency proceedings |
1.9 MB | 03.11.2025 | 29.10.2025 | 4 | |
Court decision/judgement |
158.66 KB | 30.10.2025 | 29.10.2025 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 138.99 KB | 03.11.2025 | 17.10.2025 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 03.11.2025 | 17.10.2025 | 1 |
Notary’s decision |
RTF | 190.09 KB | 30.10.2025 | 13.10.2025 | 2 |
Notary’s decision |
EDOC | 61.26 KB | 30.10.2025 | 13.10.2025 | 2 |
Application |
EDOC | 398.12 KB | 27.02.2024 | 22.02.2024 | 1 |
Notary’s decision |
RTF | 192.06 KB | 06.02.2024 | 06.02.2024 | 2 |
Notary’s decision |
EDOC | 62 KB | 06.02.2024 | 06.02.2024 | 2 |
Court decision/judgement |
EDOC | 66.02 KB | 05.02.2024 | 05.02.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 73.78 KB | 21.11.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.06.2022 | 22.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 17.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 78.87 KB | 09.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.19 KB | 03.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 449.89 KB | 03.08.2016 | 27.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.54 KB | 03.08.2016 | 26.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.34 KB | 03.08.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.25 KB | 03.08.2016 | 11.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.95 KB | 03.08.2016 | 11.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 38.37 KB | 03.08.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 300.03 KB | 03.08.2016 | 11.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 02.02.2016 | 26.01.2016 | 2 |
Application |
TIF | 190.72 KB | 02.02.2016 | 21.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.78 KB | 02.02.2016 | 21.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.46 KB | 02.02.2016 | 20.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 37.26 KB | 02.02.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.21 KB | 02.02.2016 | 20.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 22.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.15 KB | 17.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 140.76 KB | 22.12.2015 | 15.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.07 KB | 22.12.2015 | 10.12.2015 | 1 |
Application |
TIF | 177.57 KB | 17.12.2015 | 10.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.06 KB | 17.12.2015 | 10.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.03 KB | 17.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 20.11.2015 | 17.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.28 KB | 20.11.2015 | 12.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.97 KB | 20.11.2015 | 10.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.61 KB | 20.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 203.9 KB | 20.11.2015 | 05.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 20.11.2015 | 05.11.2015 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 95.02 KB | 20.11.2015 | 05.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 30.19 KB | 20.11.2015 | 05.11.2015 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 183.82 KB | 20.11.2015 | 03.11.2015 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 103.91 KB | 20.11.2015 | 01.12.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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