Baltijas Brigantina, SIA
Limited Liability 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas Brigantina" |
| Registration number, date | 42103037048, 09.02.2006 |
| VAT number | None (excluded 28.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2006 |
| Legal address | Pulvera iela 10A, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.08 | 0.08 | 0.08 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.02 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | € 284 | € 1 420 | Lithuania | 16.06.2015 | 29.06.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Lithuania | 16.06.2015 | 29.06.2015 |
Historical addresses
| Liepāja, Jāņa Asara iela 30-1 | Until 19.04.2010 | 15 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Lielā iela 7 | Until 01.04.2011 | 14 years ago |
| Liepāja, Kapsēdes iela 3 | Until 04.01.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (80.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2023 | PDF (80.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieku protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieku protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (224.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (107.48 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 15.03.2010 | TIF (632.49 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (250.26 KB) | ||
2007 |
Annual report | 23.10.2024 | TIF (1.29 MB) | ||
2006 |
Annual report | 23.10.2024 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.54 KB | 23.10.2024 | 16.06.2015 | 1 |
Articles of Association |
TIF | 15.37 KB | 23.10.2024 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 117.93 KB | 23.10.2024 | 16.06.2015 | 3 |
Articles of Association |
TIF | 27.51 KB | 23.10.2024 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 25.01 KB | 23.10.2024 | 25.03.2009 | 1 |
Articles of Association |
TIF | 30.8 KB | 08.06.2011 | 03.02.2006 | 3 |
Memorandum of association |
TIF | 65.06 KB | 08.06.2011 | 03.02.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 23.10.2024 | 29.06.2015 | 1 |
Application |
TIF | 98.2 KB | 23.10.2024 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.8 KB | 23.10.2024 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 23.10.2024 | 04.01.2013 | 1 |
Application |
TIF | 307.56 KB | 23.10.2024 | 28.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.21 KB | 23.10.2024 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 23.10.2024 | 01.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 12.48 KB | 23.10.2024 | 29.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.14 KB | 23.10.2024 | 29.03.2011 | 3 |
Application |
TIF | 320.42 KB | 23.10.2024 | 28.03.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 23.10.2024 | 19.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.92 KB | 23.10.2024 | 09.04.2010 | 1 |
Application |
TIF | 148.68 KB | 23.10.2024 | 09.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 23.10.2024 | 09.04.2010 | 1 |
Sample report |
TIF | 32.3 KB | 23.10.2024 | 09.04.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 12.01 KB | 23.10.2024 | 25.03.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 12.88 KB | 23.10.2024 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 23.10.2024 | 20.02.2009 | 1 |
Application |
TIF | 195.79 KB | 23.10.2024 | 17.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 23.10.2024 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 23.10.2024 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 23.10.2024 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 08.06.2011 | 09.02.2006 | 1 |
Registration certificates |
TIF | 27.06 KB | 08.06.2011 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 23.10.2024 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 23.10.2024 | 06.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 08.06.2011 | 03.02.2006 | 1 |
Application |
TIF | 158.14 KB | 08.06.2011 | 03.02.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 08.06.2011 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 08.06.2011 | 03.02.2006 | 1 |
Sample report |
TIF | 18.49 KB | 08.06.2011 | 03.02.2006 | 1 |
Consent of the auditor |
TIF | 14.7 KB | 08.06.2011 | 01.02.2006 | 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