BALTIC MAGAZINE, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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, 03.03.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTIC MAGAZINE" |
| Registration number, date | 40203025719, 14.10.2016 |
| VAT number | None (excluded 08.05.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2016 |
| Legal address | Gāles iela 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 535 000 EUR, registered payment 27.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 30.22 |
| Personal income tax (thousands, €) | 0 | 0.05 | 12.39 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 17.83 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2025 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.01.2025 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2025 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2025 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (96.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 14.10.2016 - 31.12.2017 | 17.05.2018 | PDF (1.79 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 54 KB | 27.02.2018 | 12.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 54 KB | 27.02.2018 | 12.01.2018 | 1 |
Articles of Association |
DOC | 63 KB | 27.02.2018 | 12.01.2018 | 2 |
Articles of Association |
DOC | 63 KB | 27.02.2018 | 12.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 77.5 KB | 27.02.2018 | 12.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 77.5 KB | 27.02.2018 | 12.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.68 KB | 16.11.2017 | 26.10.2017 | 1 |
Articles of Association |
TIF | 149.17 KB | 16.11.2017 | 26.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 120.99 KB | 16.11.2017 | 26.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 22.38 KB | 03.11.2017 | 22.08.2017 | 1 |
Articles of Association |
TIF | 161 KB | 03.11.2017 | 22.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 130.06 KB | 03.11.2017 | 22.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 25.08.2017 | 21.08.2017 | 1 |
Articles of Association |
TIF | 168.36 KB | 25.08.2017 | 21.08.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 129.05 KB | 25.08.2017 | 01.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.86 KB | 25.07.2017 | 20.07.2017 | 1 |
Articles of Association |
TIF | 154.6 KB | 25.07.2017 | 20.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 124.11 KB | 25.07.2017 | 01.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 21.03.2017 | 01.03.2017 | 1 |
Articles of Association |
TIF | 108.86 KB | 21.03.2017 | 01.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 83.6 KB | 21.03.2017 | 01.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 06.03.2017 | 27.01.2017 | 1 |
Articles of Association |
TIF | 167.08 KB | 06.03.2017 | 27.01.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 123.15 KB | 06.03.2017 | 27.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.8 KB | 30.12.2016 | 15.11.2016 | 1 |
Articles of Association |
TIF | 168.28 KB | 30.12.2016 | 15.11.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 122.22 KB | 30.12.2016 | 15.11.2016 | 2 |
Articles of Association |
TIF | 103.42 KB | 17.10.2016 | 07.10.2016 | 2 |
Memorandum of Association |
TIF | 44.43 KB | 17.10.2016 | 07.10.2016 | 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 |
RTF | 53.21 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
EDOC | 38.74 KB | 17.06.2019 | 10.06.2019 | 4 |
Application |
DOC | 114 KB | 17.06.2019 | 10.06.2019 | 4 |
Application |
DOC | 114 KB | 17.06.2019 | 10.06.2019 | 4 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 17.06.2019 | 29.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.72 KB | 17.06.2019 | 29.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 17.06.2019 | 29.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 17.06.2019 | 29.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.88 KB | 17.06.2019 | 29.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 17.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 17.06.2019 | 29.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 43.99 KB | 17.06.2019 | 29.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 17.06.2019 | 29.05.2019 | 3 |
Consent of members of the supervisory board |
TIF | 14.26 KB | 13.06.2019 | 29.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.96 KB | 13.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
DOC | 108.5 KB | 12.02.2019 | 11.02.2019 | 4 |
Application |
EDOC | 37.92 KB | 12.02.2019 | 11.02.2019 | 4 |
Consent of members of the supervisory board |
EDOC | 24.72 KB | 12.02.2019 | 30.01.2019 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 12.02.2019 | 30.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.99 KB | 12.02.2019 | 30.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.81 KB | 12.02.2019 | 30.01.2019 | 1 |
Other documents |
DOC | 27.5 KB | 12.02.2019 | 30.01.2019 | 1 |
Other documents |
EDOC | 18.86 KB | 12.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.05 KB | 12.02.2019 | 30.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 12.02.2019 | 30.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 13.08.2018 | 13.08.2018 | 1 |
Application |
DOC | 112 KB | 13.08.2018 | 25.07.2018 | 4 |
Application |
EDOC | 38.33 KB | 13.08.2018 | 25.07.2018 | 4 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 13.08.2018 | 25.07.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.98 KB | 13.08.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.48 KB | 13.08.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 13.08.2018 | 25.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.36 KB | 03.08.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
EDOC | 36.43 KB | 18.06.2018 | 05.06.2018 | 3 |
Application |
DOC | 102 KB | 18.06.2018 | 05.06.2018 | 3 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 18.06.2018 | 01.06.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 24.74 KB | 18.06.2018 | 01.06.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 18.06.2018 | 01.06.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.75 KB | 18.06.2018 | 01.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 18.06.2018 | 01.06.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.17 KB | 18.06.2018 | 01.06.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 28.5 KB | 18.06.2018 | 01.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.37 KB | 18.06.2018 | 01.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 28 KB | 18.06.2018 | 01.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.77 KB | 18.06.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
EDOC | 49.32 KB | 27.02.2018 | 20.02.2018 | 5 |
Application |
DOC | 144.5 KB | 27.02.2018 | 20.02.2018 | 5 |
Application |
DOC | 144.5 KB | 27.02.2018 | 20.02.2018 | 5 |
Statement of the Board regarding the payment of the equity |
DOC | 50.5 KB | 27.02.2018 | 20.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 50.5 KB | 27.02.2018 | 20.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.51 KB | 27.02.2018 | 20.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 44.12 KB | 27.02.2018 | 12.01.2018 | 1 |
Articles of Association |
EDOC | 46.52 KB | 27.02.2018 | 12.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 27.02.2018 | 12.01.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 27.02.2018 | 12.01.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 48.53 KB | 27.02.2018 | 12.01.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 35.3 KB | 27.02.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 186.01 KB | 16.11.2017 | 15.11.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 21.07 KB | 16.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 214.22 KB | 03.11.2017 | 01.11.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 21.59 KB | 03.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.67 KB | 16.11.2017 | 26.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 25.08.2017 | 25.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 264.03 KB | 03.11.2017 | 22.08.2017 | 5 |
Application |
TIF | 189.37 KB | 25.08.2017 | 22.08.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 22.31 KB | 25.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.34 KB | 25.08.2017 | 01.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 178.03 KB | 25.07.2017 | 20.07.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 21.43 KB | 25.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.53 KB | 25.07.2017 | 01.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 94.43 KB | 21.03.2017 | 20.03.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.67 KB | 21.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 153.01 KB | 06.03.2017 | 03.03.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 20.65 KB | 06.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.42 KB | 23.03.2017 | 01.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 278.65 KB | 06.03.2017 | 27.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 28.12.2016 | 28.12.2016 | 1 |
Application |
TIF | 695.32 KB | 30.12.2016 | 22.12.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 21.15 KB | 30.12.2016 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.85 KB | 30.12.2016 | 15.11.2016 | 6 |
Registration certificates |
TIF | 21.55 KB | 17.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 257.69 KB | 17.10.2016 | 11.10.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.97 KB | 17.10.2016 | 10.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 17.10.2016 | 07.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 17.10.2016 | 07.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.77 KB | 17.10.2016 | 07.10.2016 | 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