Baltion alliance, 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.
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Basic data
| Status | Removed from the register, 03.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltion alliance" |
| Registration number, date | 40103801904, 25.06.2014 |
| VAT number | None (excluded 01.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2014 |
| Legal address | Rīga, Pulkveža Brieža iela 6 - 4 Check address owners |
| Fixed capital | 73 000 EUR , registered 23.07.2015 (registered payment 23.07.2015: 73 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -33.26 | 39.09 | 0.94 |
| Personal income tax (thousands, €) | 1.24 | 0.98 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 1.62 | 0.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BA vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | JPG | ||||
2014 |
Annual report | 25.06.2014 - 31.12.2014 | 01.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.67 KB | 29.07.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 73.3 KB | 29.07.2015 | 17.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.87 KB | 29.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 226.49 KB | 29.07.2015 | 17.07.2015 | 6 |
Amendments to the Articles of Association |
TIF | 22.49 KB | 24.07.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 72.24 KB | 24.07.2014 | 17.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.67 KB | 24.07.2014 | 17.07.2014 | 1 |
Shareholders’ register |
TIF | 83.4 KB | 24.07.2014 | 17.07.2014 | 2 |
Articles of Association |
TIF | 12.55 KB | 08.07.2014 | 20.06.2014 | 1 |
Memorandum of Association |
TIF | 48.94 KB | 08.07.2014 | 20.06.2014 | 2 |
Shareholders’ register |
TIF | 37.64 KB | 08.07.2014 | 20.06.2014 | 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 | 71.93 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 03.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 03.07.2017 | 03.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 03.07.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.65 KB | 03.07.2017 | 30.06.2017 | 1 |
Application |
TIF | 78.92 KB | 03.07.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 78.9 KB | 09.05.2017 | 08.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.08 KB | 09.05.2017 | 03.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 293.35 KB | 09.05.2017 | 25.04.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 425.57 KB | 09.05.2017 | 07.11.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 164.37 KB | 09.05.2017 | 11.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 29.07.2015 | 23.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.65 KB | 29.07.2015 | 22.07.2015 | 1 |
Application |
TIF | 73.6 KB | 29.07.2015 | 17.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.76 KB | 29.07.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.11 KB | 29.07.2015 | 17.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 468.01 KB | 29.07.2015 | 10.07.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 71.51 KB | 24.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 75.18 KB | 24.07.2014 | 17.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.34 KB | 24.07.2014 | 17.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.61 KB | 24.07.2014 | 17.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.61 KB | 24.07.2014 | 17.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 08.07.2014 | 25.06.2014 | 2 |
Registration certificates |
TIF | 18.01 KB | 08.07.2014 | 25.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 08.07.2014 | 20.06.2014 | 1 |
Application |
TIF | 115.14 KB | 08.07.2014 | 20.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.71 KB | 08.07.2014 | 20.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 08.07.2014 | 20.06.2014 | 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