Baltic Leo, 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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Leo" |
| Registration number, date | 41203045381, 11.10.2012 |
| VAT number | None (excluded 15.09.2017) Europe VAT register |
| Register, date | Commercial Register, 11.10.2012 |
| Legal address | Užavas iela 11 – 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 20 000 EUR , registered 01.02.2017 (registered payment 01.02.2017: 20 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.87 | 0.66 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Baltic Leo | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (740.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 11.10.2012 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
121.18 KB | 01.02.2017 | 17.01.2017 | 1 | |
Shareholders’ register |
320.53 KB | 01.02.2017 | 17.01.2017 | 1 | |
Articles of Association |
175.2 KB | 24.01.2017 | 17.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
223.75 KB | 24.01.2017 | 17.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 22.5 KB | 23.08.2016 | 22.08.2016 | 1 |
Articles of Association |
DOCM | 18.13 KB | 23.08.2016 | 18.08.2016 | 2 |
Shareholders’ register |
DOCM | 15.91 KB | 23.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
DOCM | 15.82 KB | 23.08.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 9.53 KB | 12.10.2012 | 26.09.2012 | 1 |
Memorandum of Association |
TIF | 19.63 KB | 12.10.2012 | 26.09.2012 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 15.11.2018 | 15.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.2 KB | 07.11.2018 | 07.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.22 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.78 KB | 31.10.2018 | 04.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.12 KB | 31.10.2018 | 04.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 31.10.2018 | 04.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.44 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.79 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.68 KB | 06.12.2017 | 06.12.2017 | 2 |
Notary’s decision |
EDOC | 72.1 KB | 18.08.2017 | 18.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.08.2017 | 16.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 01.02.2017 | 01.02.2017 | 2 |
Protocols/decisions of a company/organisation |
176.86 KB | 01.02.2017 | 01.02.2017 | 1 | |
Application |
293.37 KB | 24.01.2017 | 20.01.2017 | 2 | |
Application |
321.14 KB | 24.01.2017 | 20.01.2017 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 21.23 KB | 30.01.2017 | 17.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
114.89 KB | 24.01.2017 | 17.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 29.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.75 KB | 29.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.75 KB | 29.08.2016 | 26.08.2016 | 2 |
Application |
EDOC | 4.18 MB | 23.08.2016 | 22.08.2016 | 8 |
Application |
4.31 MB | 23.08.2016 | 22.08.2016 | 8 | |
Regulations for the increase/reduction of the equity |
EDOC | 34.54 KB | 23.08.2016 | 22.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.84 KB | 23.08.2016 | 19.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCM | 11.95 KB | 23.08.2016 | 19.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.72 KB | 05.09.2016 | 18.08.2016 | 1 |
Articles of Association |
EDOC | 44.33 KB | 23.08.2016 | 18.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.44 KB | 23.08.2016 | 18.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
XLSM | 14.84 KB | 23.08.2016 | 18.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.94 KB | 23.08.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCM | 15.14 KB | 23.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
EDOC | 43.54 KB | 23.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
EDOC | 28.55 KB | 23.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.11 KB | 12.10.2012 | 11.10.2012 | 1 |
Registration certificates |
TIF | 38.73 KB | 12.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 65.16 KB | 12.10.2012 | 09.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 5.64 KB | 12.10.2012 | 26.09.2012 | 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