BALTIC MOBILE, 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, 06.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BALTIC MOBILE SIA |
| Registration number, date | 40003796876, 19.01.2006 |
| VAT number | None (excluded 22.10.2018) Europe VAT register |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Jenotu iela 10, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR , registered 22.04.2015 (registered payment 22.04.2015: 2 844 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, €) | 110.02 | 65.82 | 78.04 |
| Personal income tax (thousands, €) | 5.33 | 6.48 | 5.71 |
| Statutory social insurance contributions (thousands, €) | 15.94 | 15.95 | 13.73 |
| Average employees count | 5 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.08.2018.
Case number: C29389918 Started 09.08.2018,
ended 04.02.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.02.2019 |
06.02.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.08.2018 |
10.08.2018 | Appointment of an administrator in an insolvency case |
Stumbre Maija (Certificate nr. 00198)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.08.2018 |
10.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.09.2018)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbre Maija |
Blaumaņa iela 36-4, Rīga, LV-1011 | Nr. 00198 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29737331
Phone 67284772
E-mail Stumbremaija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMGP vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BM GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BM Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP BM vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GPBaltic Mobile vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GPBaltic Mobile vadibas atbildiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BM2010vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (122.57 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (584.77 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (828.25 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (331.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.39 KB | 06.06.2017 | 02.02.2015 | 1 |
Articles of Association |
TIF | 63.59 KB | 24.01.2017 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 104.86 KB | 24.01.2017 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 102.96 KB | 24.01.2017 | 02.02.2015 | 2 |
Articles of Association |
TIF | 39.84 KB | 06.06.2017 | 19.01.2006 | 1 |
Memorandum of association |
TIF | 54.1 KB | 06.06.2017 | 13.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.31 KB | 06.02.2019 | 06.02.2019 | 1 |
Notary’s decision |
RTF | 192.3 KB | 06.02.2019 | 06.02.2019 | 1 |
Notary’s decision |
EDOC | 70.04 KB | 06.02.2019 | 06.02.2019 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 06.02.2019 | 06.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.02.2019 | 05.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.02.2019 | 05.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.8 KB | 06.02.2019 | 05.02.2019 | 1 |
Submission/Application |
297.95 KB | 06.02.2019 | 05.02.2019 | 1 | |
Submission/Application |
297.95 KB | 06.02.2019 | 05.02.2019 | 1 | |
Submission/Application |
EDOC | 305.92 KB | 06.02.2019 | 05.02.2019 | 1 |
Court decision/judgement |
91.03 KB | 05.02.2019 | 04.02.2019 | 2 | |
Notary’s decision |
EDOC | 70.39 KB | 10.08.2018 | 10.08.2018 | 2 |
Court decision/judgement |
114.63 KB | 09.08.2018 | 09.08.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 20.04.2018 | 20.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.13 KB | 18.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 24.01.2017 | 22.04.2015 | 2 |
Application |
TIF | 247.61 KB | 06.06.2017 | 17.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 132.26 KB | 06.06.2017 | 02.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 06.06.2017 | 09.02.2012 | 2 |
Application |
TIF | 132.25 KB | 06.06.2017 | 06.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.37 KB | 06.06.2017 | 06.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 06.06.2017 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 06.06.2017 | 06.02.2009 | 2 |
Application |
TIF | 168.91 KB | 06.06.2017 | 03.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.67 KB | 06.06.2017 | 03.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 06.06.2017 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 06.06.2017 | 19.01.2006 | 2 |
Registration certificates |
TIF | 30.97 KB | 24.01.2017 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 06.06.2017 | 16.01.2006 | 1 |
Application |
TIF | 133.15 KB | 06.06.2017 | 16.01.2006 | 5 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 06.06.2017 | 16.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.3 KB | 06.06.2017 | 15.01.2006 | 1 |
Consent of the auditor |
TIF | 10.26 KB | 06.06.2017 | 13.01.2006 | 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