Baltic Luxury, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.08.2023
Business form Limited Liability Company
Registered name SIA "Baltic Luxury"
Registration number, date 40103491088, 14.12.2011
VAT number None (excluded 07.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address Putnu iela 14 – 14, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 16.05.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0.05
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
 Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

SIA "BO SERVICE" Until 10.02.2012 13 years ago

Historical addresses

Rīga, Putnu iela 14-14 Until 10.02.2012 13 years ago
Rīga, Lielirbes iela 27 Until 20.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2020  ZIP €11.00
Annual report 2019 PDF
BaltLuxProtokols2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.01.2020  ZIP €11.00
Annual report 2018 PDF
BaltLuxProtokols2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VadPaz.BaltLux.2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  ZIP €9.00
Annual report 2016 PDF
Balt.Lux.Vad.Paz.2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
BaltLux2015VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinBL2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 JPG

2012

 Annual report 14.12.2011 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.26 KB 16.06.2014 30.04.2014 1

Articles of Association

 TIF 65.75 KB 16.06.2014 30.04.2014 3

Shareholders’ register

TIF 70.88 KB 16.06.2014 30.04.2014 3

Articles of Association

 TIF 12.66 KB 15.01.2013 14.12.2012 1

Shareholders’ register

TIF 19.91 KB 15.01.2013 14.12.2012 1

Amendments to the Articles of Association

 TIF 6.54 KB 15.01.2013 12.12.2012 1

Shareholders’ register

TIF 12.62 KB 13.02.2012 07.02.2012 1

Amendments to the Articles of Association

 TIF 4.29 KB 13.02.2012 06.02.2012 1

Articles of Association

 TIF 12.39 KB 13.02.2012 06.02.2012 1

Articles of Association

 TIF 11.92 KB 16.12.2011 09.12.2011 1

Memorandum of Association

 TIF 32.98 KB 16.12.2011 09.12.2011 1

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 108 KB 04.04.2023 03.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 12.10.2022 12.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 12.10.2022 12.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.31 KB 07.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

 TIF 71.88 KB 16.06.2014 16.05.2014 2

Application

 TIF 160.36 KB 16.06.2014 30.04.2014 3

Protocols/decisions of a company/organisation

 TIF 129.69 KB 16.06.2014 30.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 15.01.2013 20.12.2012 2

Consent of a member of the Board / executive director

 TIF 24.61 KB 15.01.2013 17.12.2012 2

Application

 TIF 105.73 KB 15.01.2013 14.12.2012 3

Confirmation or consent to legal address

 TIF 5.51 KB 15.01.2013 14.12.2012 1

Protocols/decisions of a company/organisation

 TIF 17.57 KB 15.01.2013 14.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.14 KB 13.02.2012 10.02.2012 2

Registration certificates

 TIF 35.19 KB 13.02.2012 10.02.2012 1

Application

 TIF 83.89 KB 13.02.2012 07.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 15.06 KB 13.02.2012 07.02.2012 1

Confirmation or consent to legal address

 TIF 8.74 KB 13.02.2012 07.02.2012 1

Protocols/decisions of a company/organisation

 TIF 29.02 KB 13.02.2012 06.02.2012 1

Registration certificates

 TIF 49.09 KB 13.02.2012 14.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.36 KB 16.12.2011 14.12.2011 2

Registration certificates

 TIF 18.51 KB 16.12.2011 14.12.2011 1

Announcement regarding the legal address

 TIF 7.49 KB 16.12.2011 09.12.2011 1

Application

 TIF 90.95 KB 16.12.2011 09.12.2011 4

Appraisal reports

 TIF 14.37 KB 16.12.2011 09.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 16.12.2011 09.12.2011 1

Confirmation or consent to legal address

 TIF 5.57 KB 16.12.2011 09.12.2011 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