BALTSS, 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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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 | Economic activity suspended, 12.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTSS" |
| Registration number, date | 45403018503, 22.12.2006 |
| VAT number | None (excluded 26.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Graudu iela 7, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 424 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.05.2015)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.05.2015 |
* 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 |
100 % | 2 000 | LVL 1 | LVL 2 000 | 22.12.2006 | 03.07.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.01.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.01.2010 )
|
Historical addresses
| Jēkabpils, Graudu iela 7 | Until 02.07.2021 | 4 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Graudu iela 7 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN -2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN -2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN -2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.xls | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (576.62 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.04 KB | 15.06.2007 | 14.12.2006 | 1 |
Memorandum of Association |
TIF | 52.11 KB | 15.06.2007 | 14.12.2006 | 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 |
EDOC | 70.13 KB | 12.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.7 KB | 07.11.2019 | 07.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 07.11.2019 | 07.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.7 KB | 07.11.2019 | 07.11.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 67.09 KB | 11.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 197.67 KB | 11.05.2015 | 06.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 11.05.2015 | 06.05.2015 | 1 |
Notary’s decision |
TIF | 37.9 KB | 29.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 132.81 KB | 29.01.2010 | 21.01.2010 | 2 |
Sample report |
TIF | 25.22 KB | 29.01.2010 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 29.10.2008 | 28.10.2008 | 1 |
Application |
TIF | 161.03 KB | 29.10.2008 | 23.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 29.10.2008 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 29.10.2008 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.2 KB | 15.06.2007 | 24.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.25 KB | 15.06.2007 | 22.12.2006 | 1 |
Registration certificates |
TIF | 121.01 KB | 15.06.2007 | 22.12.2006 | 1 |
Application |
TIF | 452.32 KB | 15.06.2007 | 18.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.68 KB | 15.06.2007 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.3 MB | 15.06.2007 | 15.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 29.26 KB | 15.06.2007 | 14.12.2006 | 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