Baltic Marketing & Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Baltic Marketing & Management"
Registration number, date 50103372711, 26.01.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2011
Legal address Brīvības iela 155, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR , registered 01.06.2015 (registered payment 01.06.2015: 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 2.72
Personal income tax (thousands, €) 0 0 0.21
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "INT Pack" Until 11.10.2013 12 years ago

Historical addresses

Rīga, Kurbada iela 2A Until 11.10.2013 12 years ago
Rīga, Krišjāņa Valdemāra iela 151-96 Until 05.11.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (135.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Marketing vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

 Annual report 26.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums IntPack 2011 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.62 MB 03.09.2015 27.08.2015 2

Shareholders’ register

PDF 1.62 MB 03.09.2015 27.08.2015 2

Shareholders’ register

TIF 20.07 KB 06.11.2012 10.08.2012 1

Articles of Association

 TIF 93.6 KB 31.01.2011 21.12.2010 3

Memorandum of association

 TIF 57.25 KB 31.01.2011 21.12.2010 1

Articles of Association

 TIF 55.87 KB 15.10.2013 2

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

Decisions / letters / protocols of public notaries

 DOCX 12.62 KB 06.12.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

 RTF 920.42 KB 06.12.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 131.52 KB 06.12.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 69.7 KB 08.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.83 KB 08.09.2015 08.09.2015 2

Protocols/decisions of a company/organisation

 PDF 369.17 KB 03.09.2015 03.09.2015 1

Application

 DOC 93.5 KB 03.09.2015 27.08.2015 3

Application

 EDOC 56.22 KB 03.09.2015 27.08.2015 3

Shareholders’ register

EDOC 1.62 MB 03.09.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 01.06.2015 01.06.2015 2

Articles of Association

 EDOC 51.18 KB 27.05.2015 27.05.2015 1

Application

 EDOC 34.8 KB 27.05.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 61.57 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 1.49 MB 27.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 15.10.2013 11.10.2013 1

Registration certificates

 TIF 67.6 KB 15.10.2013 11.10.2013 1

Application

 TIF 67.54 KB 15.10.2013 08.10.2013 2

Protocols/decisions of a company/organisation

 TIF 52.02 KB 15.10.2013 07.10.2013 2

Confirmation or consent to legal address

 TIF 20.74 KB 15.10.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 52.42 KB 06.11.2012 05.11.2012 2

Application

 TIF 167.21 KB 06.11.2012 23.10.2012 4

Confirmation or consent to legal address

 TIF 15.82 KB 06.11.2012 05.09.2012 1

Protocols/decisions of a company/organisation

 TIF 28.84 KB 06.11.2012 10.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.4 KB 31.01.2011 26.01.2011 1

Registration certificates

 TIF 136.74 KB 31.01.2011 26.01.2011 1

Application

 TIF 957.34 KB 31.01.2011 24.01.2011 8

Receipts on the publication and state fees

 TIF 98.3 KB 31.01.2011 29.12.2010 1

Announcement regarding the legal address

 TIF 32.54 KB 31.01.2011 21.01.2010 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